NEW DIORAMA
Active - Accounts Filed
General Information
NAME
NEW DIORAMA
COMPANY NUMBER
01453811
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
12/10/1979
(45 years and 2 months old)
WEBSITE
www.newdiorama.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2004
20/10/2011
QUICKSILVER THEATRE
View all previous names
LONDON
NW1 3BF
Telephone: 02073839034
TPS: No
15-16 Triton Street
LONDON
NW1 3BF
Telephone: 73839034
4 Enfield Road
London
W3 8RB
Triton Square Mall
Triton Square Regent's Park
London
NW1 3HF
Telephone: 73839034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | David Hermanstein (923530260) has left the board |
| 20/11/2024 | New Board Member Emma Romakala Collings (932944379) Appointed |
| 14/10/2024 | Utku Guder (919011172) has left the board |
Credit Risk Overview
Want to learn more about NEW DIORAMA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW DIORAMA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW DIORAMA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2003 - Present (21 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2008 - Present (16 years and 6 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/04/2011 - Present (13 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/12/2011 - Present (13years) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2013 - Present (11 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | David Hermanstein (923530260) has left the board |
| 20/11/2024 | New Board Member Emma Romakala Collings (932944379) Appointed |
| 14/10/2024 | Utku Guder (919011172) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Sarah Wilson (920990943) has left the board |
| 18/07/2023 | Sofie Mason (911216973) has left the board |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Company Secretary Sophie Siobhan Wallis (928985329) Appointed |
| 26/11/2021 | New Company Secretary Sophie Siobhan Wallis (928985329) Appointed |
| 26/11/2021 | New Company Secretary Sophie Siobhan Wallis (928985329) Appointed |
| 14/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Anne Maral Devlet (923530263) Appointed |
| 13/07/2017 | New Board Member David Hermanstein (923530260) Appointed |
| 10/01/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | Alisha Jane Whittington (913731872) has left the board |
| 14/01/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Board Member Mirium Mathew Ryley (905283417) Appointed |
| 14/08/2014 | New Board Member Utku Guder (919011172) Appointed |
| 03/03/2014 | Jemima Mary Lee (917352365) has left the board |
| 03/03/2014 | New Board Member Tom Phillip Copley (918016099) Appointed |
| 09/01/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Louise Rothnie (918385972) Appointed |
| 05/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Sofie Mason (911216973) Appointed |
| 19/12/2012 | New Board Member Rachel Smith (917444579) Appointed |
| 13/11/2012 | New Company Secretary Jemima Mary Lee (917352365) Appointed |
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