1515 Productions Limited

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General information

Name:

1515 Productions Ltd

Office Address:

7 Becket Wood Newdigate RH5 5AQ Dorking

Number: 02533898

Incorporation date: 1990-08-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1515 Productions came into being in 1990 as a company enlisted under no 02533898, located at RH5 5AQ Dorking at 7 Becket Wood. The company has been in business for thirty four years and its official status is active. The company started under the business name Isis Productions, though for the last nine years has been on the market under the business name 1515 Productions Limited. The firm's Standard Industrial Classification Code is 59113 : Television programme production activities. 30th December 2021 is the last time when the accounts were reported.

Barbara D. is the firm's individual director, that was assigned this position five years ago. Since 2020 George S., had been functioning as a director for this specific company until the resignation 4 years ago. In addition a different director, including Norman H. quit on 2003-09-26.

  • Previous company's names
  • 1515 Productions Limited 2015-12-15
  • Isis Productions Limited 1990-08-23

Financial data based on annual reports

Company staff

Barbara D.

Role: Director

Appointed: 17 August 2019

Latest update: 25 April 2024

Barbara D.

Role: Secretary

Appointed: 17 August 2019

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Barbara D. has substantial control or influence over the company. 1515 Productions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ayr at 24 Beresford Terrace, 45-51 High Street, KA7 2EG.

Barbara D.
Notified on 17 August 2019
Nature of control:
substantial control or influence
1515 Productions Holdings Limited
Address: C/O Stewart Gilmour & Co., Chartered Accountants 24 Beresford Terrace, 45-51 High Street, Ayr, KA7 2EG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas D.
Notified on 6 April 2016
Ceased on 17 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 31 December 2022
End Date For Period Covered By Report 30 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th December 2023 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
33
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