New Diorama
01453811
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 18/04/2011
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 12/12/2011
ARTS CONSULTANT
UNITED KINGDOM · UNITED KINGDOM · Age 86
director · Since 26/02/2014
LONDON ASSEMBLY MEMBER
BRITISH · UNITED KINGDOM · Age 41
director · Since 02/06/2014
ENGINEER BANKING
INDIAN · UNITED KINGDOM · Age 56
Also on 1 other board
secretary · Since 15/11/2021
secretary · Since 15/11/2021
Former
director · Resigned 30/08/1991
director · Resigned 30/08/1991
director · Resigned 21/07/1993
director · Resigned 25/04/1994
director · Resigned 25/04/1994
director · Resigned 07/10/1994
director · Resigned 25/10/1995
director · Resigned 27/08/1997
director · Resigned 15/11/1997
director · Resigned 19/07/1999
director · Resigned 11/10/2001
director · Resigned 11/10/2001
director · Resigned 11/10/2001
director · Resigned 30/04/2002
director · Resigned 15/05/2002
director · Resigned 17/10/2002
director · Resigned 07/01/2003
director · Resigned 09/06/2003
director · Resigned 10/06/2004
director · Resigned 22/09/2005
director · Resigned 24/11/2005
director · Resigned 29/12/2005
director · Resigned 15/03/2006
director · Resigned 27/11/2007
director · Resigned 09/09/2008
director · Resigned 29/01/2009
director · Resigned 06/07/2010
director · Resigned 06/07/2010
director · Resigned 07/07/2010
director · Resigned 01/08/2010
director · Resigned 01/11/2010
secretary · Resigned 09/09/2011
director · Resigned 12/03/2012
secretary · Resigned 27/02/2014
director · Resigned 05/07/2021
director · Resigned 05/07/2021
director · Resigned 01/07/2023
director · Resigned 10/10/2024
director · Resigned 04/11/2024
director · Resigned 22/07/2026
director · Resigned 23/07/2026
director · Resigned 23/07/2026
Persons with Significant Control
Ms Sophie Siobhan Wallis
British · England · Age 41
15-16, Triton Street, London, NW1 3BF
Notified 01/10/2024
Former PSCs
Mr David Byrne
Ceased 31/12/2023
Ms Rebecca Louise Martin
Ceased 01/09/2024
Mr Jonathan Maydew-Gale
Ceased 01/07/2026
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
15-16 TRITON STREET
LONDON