1515 PRODUCTIONS LIMITED - DORKING


Company Profile Company Filings

Overview

1515 PRODUCTIONS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
1515 PRODUCTIONS LIMITED was incorporated 33 years ago on 23/08/1990 and has the registered number: 02533898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

1515 PRODUCTIONS LIMITED - DORKING

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

7 BECKET WOOD
DORKING
RH5 5AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISIS PRODUCTIONS LIMITED (until 15/12/2015)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA DE GRUNWALD Jul 1954 British Director 2019-08-17 CURRENT
MRS BARBARA DE GRUNWALD Secretary 2019-08-17 CURRENT
MR TIMOTHY JOHN WILLIS British, Director 2001-06-08 UNTIL 2003-03-26 RESIGNED
MR JOHN ANTHONY SMITH Jan 1945 British Director 1994-10-17 UNTIL 2001-06-08 RESIGNED
GEORGE LAMMIE BARCLAY SCOTT Jan 1966 British Director 2020-08-25 UNTIL 2020-08-26 RESIGNED
JAMES KEITH ALAN RUGGE PRICE Oct 1944 British Director 1991-04-24 UNTIL 2009-10-26 RESIGNED
MR KEITH DAVID LINDSAY RISK Jul 1950 British Director RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 1991-04-24 UNTIL 2001-06-08 RESIGNED
MR ANDREW JOHN POTTER Apr 1949 British Director RESIGNED
CHRISTOPHER ROBIN MOORE Dec 1941 British Director 1994-10-17 UNTIL 2001-06-08 RESIGNED
NORMAN IAN HUMPHREY Feb 1957 British Director 2001-06-08 UNTIL 2003-09-26 RESIGNED
NICHOLAS DE GRUNWALD Jul 1945 British Director 1990-12-13 UNTIL 2019-08-17 RESIGNED
PAUL JOHN WALKER Sep 1950 British Secretary RESIGNED
JAMES KEITH ALAN RUGGE PRICE Oct 1944 British Secretary 1992-07-22 UNTIL 2001-06-08 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Secretary 2001-06-08 UNTIL 2003-09-26 RESIGNED
NICHOLAS DE GRUNWALD Jul 1945 British Secretary 2003-09-26 UNTIL 2019-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara De Grunwald 2019-08-17 7/1954 Ayr   Significant influence or control
Nicholas De Grunwald 2016-04-06 - 2019-08-17 7/1945 Worthing   Significant influence or control as firm
1515 Productions Holdings Limited 2016-04-06 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE-TROTTER SUIT CASE CO.LIMITED HODDESDON Active SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
MACKINTOSH LIMITED LANCASHIRE Active FULL 14131 - Manufacture of other men's outerwear
THE WORKS MEDIA GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
ALTERNATIVE SOFTWARE LIMITED CASTLEFORD Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
AIRE (HOLDINGS) LTD CASTLEFORD Active MICRO ENTITY 70100 - Activities of head offices
THE WORKS INTERNATIONAL SALES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
THE FILM CONSORTIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THE WORKS UK DISTRIBUTION LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MELROSE AND MORGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
GLOBE-TROTTER GROUP LIMITED HODDESDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GREENSOURCE LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SKYLA PUBLISHING LIMITED PEWSEY ENGLAND Dissolved... 58190 - Other publishing activities
BATTENHALL LIMITED PERSHORE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CRIMSON PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
BTA STUDIOS LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RFW CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LMS CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
CANTEL DEVELOPMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
THOMAS HANCOCK & COMPANY LIMITED GLASGOW Dissolved... 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
1515 Productions Limited - Accounts to registrar (filleted) - small 23.1.5 2024-04-18 30-12-2023 £9,538 Cash £9,883 equity
1515 Productions Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-20 30-12-2022 £10,898 Cash £27,206 equity
1515 Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 30-12-2021 £9,908 Cash £32,648 equity
1515 Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 30-12-2020 £30,095 Cash £45,617 equity
1515 Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 30-12-2019 £63,138 Cash £55,432 equity
1515 Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-12-2018 £124,491 Cash £791,233 equity
1515 Productions Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £68,528 Cash £649,118 equity
Micro-entity Accounts - 1515 PRODUCTIONS LIMITED 2017-12-22 30-12-2016 £649,118 equity
Abbreviated Company Accounts - 1515 PRODUCTIONS LIMITED 2016-10-01 31-12-2015 £147,320 Cash £643,804 equity
Abbreviated Company Accounts - ISIS PRODUCTIONS LIMITED 2015-10-01 31-12-2014 £100,449 Cash £639,361 equity
Abbreviated Company Accounts - ISIS PRODUCTIONS LIMITED 2014-09-30 31-12-2013 £53,615 Cash £638,914 equity

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