1515 PRODUCTIONS HOLDINGS LIMITED

1515 PRODUCTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2003. The nature of the business is Activities of head offices. The company's registered office is on Becket Wood, Dorking. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1515 PRODUCTIONS HOLDINGS LIMITED previously had the company name ISIS PRODUCTIONS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BECKET WOOD
Address Line 2	NEWDIGATE
Post Town	DORKING
Country	ENGLAND
Postcode	RH5 5AQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/09/2017 onwards:

1515 PRODUCTIONS HOLDINGS LIMITED

Prior to 14/09/2017:

ISIS PRODUCTIONS HOLDINGS LIMITED

Directors

(The company's officers)

MRS BARBARA DE GRUNWALD

(~69 year old British national)

24 BERESFORD TERRACE, AYR, KA7 2EG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2019

SHERRARDS COMPANY SECRETARIAL LIMITED

(British national)

45 GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AW, UNITED KINGDOM

Current Secretary

Appointed on 11/09/2003

Shareholders

(Persons of Significant Control)

Mrs Barbara De Grunwald

(~69 year old British national)

24, Beresford Terrace, Ayr, KA7 2EG, Scotland

Owns between 75% and 100% of the shares.

Notified on 17/08/2019

Connections

(Shared officers)

1515 PRODUCTIONS LIMITED

MRS BARBARA DE GRUNWALD

ATTICUS INNOVATION LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

AVNI KENSINGTON HOTEL LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

CHARITUS LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

DE GRUNWALD PRODUCTIONS LIMITED

MRS BARBARA DE GRUNWALD

EUROPEAN 7'S RUGBY LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

IMPACT BOARDS EMERGING MARKETS LTD

SHERRARDS COMPANY SECRETARIAL LIMITED

LATHAM EDUCATION LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

NOTARY PUBLIC CENTRAL LONDON LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

SHERRARDS NOMINEE DIRECTORS LIMITED

SHERRARDS COMPANY SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)