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 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
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)
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 |