NEW DIORAMA
- Company statusactive
- Company No01453811
- Age45 years 9 months Incorporated 12 October 1979
- Officers12
Address
15-16 Triton Street, Regents Place, London, NW1 3BF
NEW DIORAMA is an active company incorporated on 12 October 1979 and based in London. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
90040 Operation of arts facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 10 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2020
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Sophie Siobhan | secretary | 15 Nov 2021 | |
| AGARWAL, Tanya | director | Jul 1996 | 04 Jul 2021 |
| COLLINGS, Emma Romakala | director | Aug 1984 | 05 Nov 2024 |
| COPLEY, Tom Phillip | director | May 1985 | 26 Feb 2014 |
| DANBY, James Philip | director | Jul 1975 | 18 Apr 2011 |
| DEVLET, Anne Maral | director | Apr 1978 | 28 Jun 2017 |
| GRAHAM, Philip Thomas | director | Jun 1973 | 01 May 2003 |
| ROSS, Mark Aynsley | director | Sep 1940 | 12 Dec 2011 |
| ROTHNIE, Louise | director | Dec 1976 | 15 Nov 2013 |
| RYLEY, Mirium John Matthew | director | Jan 1970 | 02 Jun 2014 |
| VAUGHAN, James Anthony | director | Nov 1948 | 10 Jun 2008 |
| YORK, Natalie | director | Sep 1991 | 04 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sophie Siobhan Wallis | Nov 1984 | 01 Oct 2024 |
| Mr Jonathan Maydew-Gale | Jul 1977 | 01 Oct 2024 |
| Ms Rebecca Louise Martin | Apr 1988 | 01 Jan 2024 |
| Mr David Byrne | Oct 1983 | 01 Jun 2016 |
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