1515 PRODUCTIONS LIMITED

Overview

Company Name	1515 PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02533898
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1990
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1515 PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is 1515 PRODUCTIONS LIMITED located?

Registered Office Address	7 Becket Wood Newdigate RH5 5AQ Dorking England
Undeliverable Registered Office Address	No

What were the previous names of 1515 PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ISIS PRODUCTIONS LIMITED	Jan 02, 1991	Jan 02, 1991
SWAPRIGHT LIMITED	Aug 23, 1990	Aug 23, 1990

What are the latest accounts for 1515 PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for 1515 PRODUCTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 23, 2023

What are the latest filings for 1515 PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2024	Application to strike the company off the register	3 pages	DS01

May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2024	Withdraw the company strike off application	1 pages	DS02

Apr 29, 2024	Application to strike the company off the register	3 pages	DS01

Apr 17, 2024	Total exemption full accounts made up to Dec 30, 2023	8 pages	AA

Dec 17, 2023	Total exemption full accounts made up to Dec 30, 2022	8 pages	AA

Dec 12, 2023	Director's details changed for Mrs Barbara De Grunwald on Dec 01, 2023	2 pages	CH01

Dec 12, 2023	Change of details for Mrs Barbara De Grunwald as a person with significant control on Dec 01, 2023	2 pages	PSC04

Sep 08, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Dec 30, 2021	8 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Total exemption full accounts made up to Dec 30, 2020	8 pages	AA

Sep 24, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Termination of appointment of George Lammie Barclay Scott as a director on Aug 26, 2020	1 pages	TM01

Dec 30, 2020	Total exemption full accounts made up to Dec 30, 2019	8 pages	AA

Dec 29, 2020	Appointment of Mr George Lammie Barclay Scott as a director on Aug 25, 2020	2 pages	AP01

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 30, 2018	8 pages	AA

Sep 27, 2019	Appointment of Mrs Barbara De Grunwald as a director on Aug 17, 2019	2 pages	AP01

Sep 27, 2019	Termination of appointment of Nicholas De Grunwald as a director on Aug 17, 2019	1 pages	TM01

Sep 27, 2019	Appointment of Mrs Barbara De Grunwald as a secretary on Aug 17, 2019	2 pages	AP03

Sep 27, 2019	Termination of appointment of Nicholas De Grunwald as a secretary on Aug 17, 2019	1 pages	TM02

View All Filings

Who are the officers of 1515 PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE GRUNWALD, Barbara Beresford Terrace KA7 2EG Ayr 24 Scotland	Aug 17, 2019		Secretary	Beresford Terrace KA7 2EG Ayr 24 Scotland				262841410001
DE GRUNWALD, Barbara Beresford Terrace KA7 2EG Ayr 24 Scotland	Aug 17, 2019		Director	Beresford Terrace KA7 2EG Ayr 24 Scotland	England	British	1954-7	262838730002
DE GRUNWALD, Nicholas Bath Road BN11 3PA Worthing 15 West Sussex England	Sep 26, 2003	Aug 17, 2019	Secretary	Bath Road BN11 3PA Worthing 15 West Sussex England		British		41831840001
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Jun 08, 2001	Sep 26, 2003	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
RUGGE PRICE, James Keith Alan Stainswick Manor Stainswick Lane Shrivenham SN6 8LD Swindon	Jul 22, 1992	Jun 08, 2001	Secretary	Stainswick Manor Stainswick Lane Shrivenham SN6 8LD Swindon		British		55492260001
WALKER, Paul John 45-51 Whitfield Street W1P 5RJ London		Jul 22, 1992	Secretary	45-51 Whitfield Street W1P 5RJ London		British		35728320001
DE GRUNWALD, Nicholas Bath Road BN11 3PA Worthing 15 West Sussex England	Dec 13, 1990	Aug 17, 2019	Director	Bath Road BN11 3PA Worthing 15 West Sussex England	United Kingdom	British	1945-7	41831840002
HUMPHREY, Norman Ian 45 Heron Island Caversham RG4 8DQ Reading Berkshire	Jun 08, 2001	Sep 26, 2003	Director	45 Heron Island Caversham RG4 8DQ Reading Berkshire		British	1957-2	95198420002
MOORE, Christopher Robin 51 Haggard Road TW1 3AL Twickenham Middlesex	Oct 17, 1994	Jun 08, 2001	Director	51 Haggard Road TW1 3AL Twickenham Middlesex		British	1941-12	31672490003
POTTER, Andrew John 91 Hazel Crescent OX5 1EL Kidlington Oxfordshire		Aug 05, 1994	Director	91 Hazel Crescent OX5 1EL Kidlington Oxfordshire		British	1949-4	14607520001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Apr 24, 1991	Jun 08, 2001	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
RISK, Keith David Lindsay Brown Beams Lower Tysoe CV35 0BN Warwick Warwickshire		Jun 01, 1994	Director	Brown Beams Lower Tysoe CV35 0BN Warwick Warwickshire		British	1950-7	22614180001
RUGGE PRICE, James Keith Alan 65 High Street Iken IP12 2EY Woodbridge Thatched Cottage Suffolk	Apr 24, 1991	Oct 26, 2009	Director	65 High Street Iken IP12 2EY Woodbridge Thatched Cottage Suffolk	United Kingdom	British	1944-10	55492260003
SCOTT, George Lammie Barclay Beresford Terrace KA7 2EG Ayr 24 Scotland	Aug 25, 2020	Aug 26, 2020	Director	Beresford Terrace KA7 2EG Ayr 24 Scotland	Scotland	British	1966-1	64124080004
SMITH, John Anthony Combe Court Combe Lane Chiddingfold GU8 4XN Godalming Surrey	Oct 17, 1994	Jun 08, 2001	Director	Combe Court Combe Lane Chiddingfold GU8 4XN Godalming Surrey	England	British	1945-1	41576020002
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	Jun 08, 2001	Mar 26, 2003	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1515 PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Barbara De Grunwald

Aug 17, 2019

Beresford Terrace

KA7 2EG Ayr

Scotland

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nicholas De Grunwald

Apr 06, 2016

Bath Road

BN11 3PA Worthing

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

1515 Productions Holdings Limited

Apr 06, 2016

24 Beresford Terrace

KA7 2EG Ayr

C/O Stewart Gilmour & Co., Chartered Accountants

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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