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1515 PRODUCTIONS HOLDINGS LIMITED

Company number 04895946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2024 DS01 Application to strike the company off the register
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2024 DS02 Withdraw the company strike off application
29 Apr 2024 DS01 Application to strike the company off the register
17 Apr 2024 AA Total exemption full accounts made up to 30 December 2023
17 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
12 Dec 2023 CH01 Director's details changed for Mrs Barbara De Grunwald on 1 December 2023
05 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
28 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
26 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of George Lammie Barclay Scott as a director on 26 August 2020
30 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
29 Dec 2020 AP01 Appointment of Mr George Lammie Barclay Scott as a director on 25 August 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
27 Sep 2019 PSC01 Notification of Barbara De Grunwald as a person with significant control on 17 August 2019
27 Sep 2019 AP01 Appointment of Mrs Barbara De Grunwald as a director on 17 August 2019
27 Sep 2019 TM01 Termination of appointment of Nicholas De Grunwald as a director on 17 August 2019
27 Sep 2019 PSC07 Cessation of Nicholas De Grunwald as a person with significant control on 17 August 2019
10 Oct 2018 AD01 Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 7 Becket Wood Newdigate Dorking RH5 5AQ on 10 October 2018