The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    De Grunwald, Barbara
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2019-08-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Barbara De Grunwald
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2019-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHERRARDS COMPANY SECRETARIAL LIMITED
    45, Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-09-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Scott, George Lammie Barclay
    Film And Television Producer / Director born in January 1966
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Rugge Price, James Keith Alan
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    De Grunwald, Nicholas
    Film Producer born in July 1945
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2019-08-17
    OF - Director → CIF 0
    Nicholas De Grunwald
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1515 PRODUCTIONS HOLDINGS LIMITED

Previous name
ISIS PRODUCTIONS HOLDINGS LIMITED - 2017-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1 GBP2023-12-30
1 GBP2022-12-30
Debtors
99 GBP2023-12-30
99 GBP2022-12-30
Net Current Assets/Liabilities
99 GBP2023-12-30
99 GBP2022-12-30
Total Assets Less Current Liabilities
100 GBP2023-12-30
100 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Equity
100 GBP2023-12-30
100 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-30
Investments in Group Undertakings
1 GBP2023-12-30
1 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
99 GBP2023-12-30
99 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30

Related profiles found in government register
  • 1515 PRODUCTIONS HOLDINGS LIMITED
    Info
    ISIS PRODUCTIONS HOLDINGS LIMITED - 2017-09-14
    Registered number 04895946
    7 Becket Wood, Newdigate, Dorking RH5 5AQ
    Private Limited Company incorporated on 2003-09-11 and dissolved on 2024-08-20 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • 1515 PRODUCTIONS HOLDINGS LIMITED
    S
    Registered number missing
    C/o Stewart Gilmour & Co., Chartered Accountants, 24 Beresford Terrace, Ayr, Scotland, KA7 2EG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.