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1515 PRODUCTIONS LIMITED - 7, Becket Wood, Newdigate, Dorking, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02533898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7
- Becket Wood
- Newdigate
- Dorking
- RH5 5AQ
- England 7, Becket Wood, Newdigate, Dorking, RH5 5AQ, England UK
Management
- Geschäftsführung
- DE GRUNWALD, Barbara
- Prokuristen
- DE GRUNWALD, Barbara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1990
- Alter der Firma 1990-08-23 33 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Nicholas De Grunwald
- Mrs Barbara De Grunwald
- -
- 1515 Productions Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISIS PRODUCTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-30
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2021-09-06
- Letzte Einreichung: 2020-08-23
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1515 PRODUCTIONS LIMITED Firmenbeschreibung
- 1515 PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02533898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1990 registriert. 1515 PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISIS PRODUCTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über 7 erreicht werden.
Jetzt sichern 1515 PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1515 Productions Limited - 7, Becket Wood, Newdigate, Dorking, Grossbritannien
- 1990-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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notification-of-a-person-with-significant-control (2019-09-27) - PSC01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
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legacy (2007-09-19) - 363s
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legacy (2007-07-06) - 287
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
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legacy (2006-12-16) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-24) - AA
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-08-04) - 287
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legacy (2004-09-03) - 287
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 363s
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legacy (2004-11-16) - 363s
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legacy (2004-12-02) - 288b
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 155(6)a
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legacy (2003-09-12) - 395
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-04-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-09-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-03) - 88(2)R
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legacy (2001-09-07) - 363s
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legacy (2001-09-04) - 403a
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legacy (2001-06-29) - 287
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legacy (2001-12-19) - 395
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legacy (2001-07-31) - 288b
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-10) - 288a
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legacy (2001-06-29) - 288a
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legacy (2001-06-21) - 403a
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legacy (2001-06-27) - 288b
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memorandum-articles (2001-06-29) - MEM/ARTS
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resolution (2001-06-29) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-07) - 287
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legacy (2000-12-15) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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legacy (1998-10-23) - 395
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legacy (1998-10-16) - 395
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legacy (1998-07-17) - 395
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legacy (1998-01-28) - 288c
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legacy (1998-01-27) - 403a
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 395
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legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363s
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accounts-with-accounts-type-small (1996-09-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-05) - AA
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legacy (1995-09-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-05) - 123
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memorandum-articles (1994-08-05) - MEM/ARTS
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resolution (1994-08-05) - RESOLUTIONS
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legacy (1994-08-15) - 88(2)R
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legacy (1994-06-23) - 288
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accounts-with-accounts-type-small (1994-06-02) - AA
-
legacy (1994-08-31) - 288
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legacy (1994-09-13) - 88(2)R
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legacy (1994-09-13) - 88(3)
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legacy (1994-09-21) - 363s
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legacy (1994-10-05) - 88(2)R
-
legacy (1994-11-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-28) - 395
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legacy (1992-01-30) - 363a
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legacy (1992-02-10) - 225(1)
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accounts-with-accounts-type-full (1992-08-27) - AA
-
legacy (1992-11-03) - 288
-
legacy (1992-10-23) - 287
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legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-02) - 287
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resolution (1991-04-01) - RESOLUTIONS
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legacy (1991-04-01) - 122
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legacy (1991-04-03) - 88(2)R
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legacy (1991-01-17) - 287
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-01-17) - 288
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legacy (1991-05-02) - 288
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-05-04) - 288a
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legacy (1991-06-05) - 88(2)R
-
legacy (1991-05-14) - 288
-
legacy (1991-05-28) - 288
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resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-06-05) - 123
-
legacy (1991-06-05) - 288
-
legacy (1991-06-05) - 287
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legacy (1991-06-07) - 288
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legacy (1991-05-10) - 288
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miscellaneous (1991-01-14) - MISC
keyboard_arrow_right 1990
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incorporation-company (1990-08-23) - NEWINC