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1515 PRODUCTIONS LIMITED

Company number 02533898

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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)
18 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AD01 Registered office address changed from 387B King Street Hammersmith London W6 9NJ on 5 May 2010
05 May 2010 TM01 Termination of appointment of James Rugge Price as a director
08 Dec 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 23/08/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 23/08/07; no change of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: 106 hammersmith grove london W6 7HB
16 Dec 2006 395 Particulars of mortgage/charge
21 Sep 2006 363s Return made up to 23/08/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 23/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Dec 2004 288b Director resigned
16 Nov 2004 363s Return made up to 23/08/04; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Sep 2004 363s Return made up to 23/08/03; full list of members
03 Sep 2004 288a New secretary appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: 106 hammersmith grove london W6 7HB
04 Aug 2004 287 Registered office changed on 04/08/04 from: fourth floor portland house 4 great portland street LONDONAW1W 8QJ
20 Jan 2004 395 Particulars of mortgage/charge