1515 PRODUCTIONS HOLDINGS LIMITED

04895946
7 BECKET WOOD NEWDIGATE DORKING RH5 5AQ

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
22 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
02 May 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
29 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Apr 2024 accounts Annual Accounts 8 Buy now
17 Dec 2023 accounts Annual Accounts 8 Buy now
12 Dec 2023 officers Change of particulars for director (Mrs Barbara De Grunwald) 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2021 accounts Annual Accounts 8 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of director (George Lammie Barclay Scott) 1 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
29 Dec 2020 officers Appointment of director (Mr George Lammie Barclay Scott) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2019 officers Appointment of director (Mrs Barbara De Grunwald) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Nicholas De Grunwald) 1 Buy now
27 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 7 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 resolution Resolution 3 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 officers Change of particulars for director (Nicholas De Grunwald) 2 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
09 Oct 2012 officers Change of particulars for corporate secretary (Sherrards Company Secretarial Limited) 2 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
19 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
05 May 2010 officers Termination of appointment of director (James Rugge Price) 2 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
01 Nov 2009 accounts Annual Accounts 7 Buy now
09 Apr 2009 officers Director's change of particulars / james rugge price / 01/11/2006 1 Buy now
09 Apr 2009 annual-return Return made up to 09/10/08; no change of members 10 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
24 Oct 2007 accounts Annual Accounts 7 Buy now
05 Oct 2007 annual-return Return made up to 11/09/07; no change of members 7 Buy now
18 Oct 2006 annual-return Return made up to 11/09/06; full list of members 8 Buy now
25 May 2006 accounts Annual Accounts 7 Buy now
02 Nov 2005 annual-return Return made up to 11/09/05; full list of members 8 Buy now
18 Jul 2005 accounts Annual Accounts 7 Buy now
29 Nov 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
05 Oct 2004 capital Ad 10/09/04--------- £ si 99@1 2 Buy now
05 Oct 2004 resolution Resolution 20 Buy now
04 Oct 2004 annual-return Return made up to 11/09/04; full list of members 8 Buy now
03 Oct 2003 address Registered office changed on 03/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
03 Oct 2003 officers Secretary resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 officers New secretary appointed 2 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
11 Sep 2003 incorporation Incorporation Company 12 Buy now