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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 88(2)R Ad 05/09/94--------- £ si 15000@1=15000 £ ic 23160/38160
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Request DocumentAd 05/09/94--------- £ si 15000@1=15000 £ ic 23160/38160
21 Sep 1994 363s Return made up to 23/08/94; full list of members
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Request DocumentReturn made up to 23/08/94; full list of members
13 Sep 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1994 88(2)R Ad 10/08/94--------- £ si 7500@1=7500 £ ic 15660/23160
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Request DocumentAd 10/08/94--------- £ si 7500@1=7500 £ ic 15660/23160
13 Sep 1994 88(2)R Ad 10/08/94--------- £ si 15000@1=15000 £ ic 660/15660
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Request DocumentAd 10/08/94--------- £ si 15000@1=15000 £ ic 660/15660
31 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 88(2)R Ad 21/07/94--------- £ si 54000@.01=540 £ ic 120/660
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Request DocumentAd 21/07/94--------- £ si 54000@.01=540 £ ic 120/660
05 Aug 1994 123 Nc inc already adjusted 18/07/94
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Request DocumentNc inc already adjusted 18/07/94
05 Aug 1994 MEM/ARTS Memorandum and Articles of Association
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
03 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1992 363s Return made up to 23/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 23/08/92; full list of members
23 Oct 1992 287 Registered office changed on 23/10/92 from: 45-51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 23/10/92 from: 45-51 whitfield street london W1P 5RJ
28 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
30 Jan 1992 363a Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members