New Diorama

01453811

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15-16 TRITON STREET, LONDON, NW1 3BF

Incorporated 12/10/1979

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

90040

Operation of arts facilities

Officers

Philip Thomas Graham

director · Since 01/05/2003

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 53

Mr James Philip Danby

director · Since 18/04/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Mark Aynsley Ross

director · Since 12/12/2011

ARTS CONSULTANT

UNITED KINGDOM · UNITED KINGDOM · Age 85

Ms Louise Rothnie

director · Since 15/11/2013

DIRECTOR OF DEVELOPMENT

BRITISH · SCOTLAND · Age 49

Mr Tom Phillip Copley

director · Since 26/02/2014

LONDON ASSEMBLY MEMBER

BRITISH · UNITED KINGDOM · Age 41

Ms Mirium John Matthew Ryley

director · Since 02/06/2014

ENGINEER BANKING

INDIAN · UNITED KINGDOM · Age 56

Also on 1 other board

Ms Anne Maral Devlet

director · Since 28/06/2017

HEAD OF COMMUNITY

BRITISH · ENGLAND · Age 48

Ms Tanya Agarwal

director · Since 04/07/2021

THEATRE PRODUCER

BRITISH · ENGLAND · Age 30

Ms Sophie Siobhan Wallis

secretary · Since 15/11/2021

Ms Emma Romakala Collings

director · Since 05/11/2024

MARKETING

BRITISH · ENGLAND · Age 42

Former

Ms Natalie York

director · Resigned 22/07/2026

Mr James Anthony Vaughan

director · Resigned 23/07/2026

Persons with Significant Control

Ms Sophie Siobhan Wallis

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

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