NEW DIORAMA - LONDON


Company Profile Company Filings

Overview

NEW DIORAMA is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
NEW DIORAMA was incorporated 44 years ago on 12/10/1979 and has the registered number: 01453811. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEW DIORAMA - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW DIORAMA THEATRE
15-16 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
QUICKSILVER THEATRE (until 20/10/2011)
THEATRE OF THELEMA LIMITED (until 12/08/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

NEW DIORAMA THEATRE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SOPHIE SIOBHAN WALLIS Secretary 2021-11-15 CURRENT
MR JAMES ANTHONY VAUGHAN Nov 1948 British Director 2008-06-10 CURRENT
MR TOM PHILLIP COPLEY May 1985 British Director 2014-02-26 CURRENT
MR JAMES PHILIP DANBY Jul 1975 British Director 2011-04-18 CURRENT
MS ANNE MARAL DEVLET Apr 1978 British Director 2017-06-28 CURRENT
PHILIP THOMAS GRAHAM Jun 1973 British Director 2003-05-01 CURRENT
MR UTKU GUDER Jan 1986 Turkish Director 2014-06-02 CURRENT
MR DAVID HERMANSTEIN Jun 1971 British Director 2017-07-01 CURRENT
MR MARK AYNSLEY ROSS Sep 1940 United Kingdom Director 2011-12-12 CURRENT
MS LOUISE ROTHNIE Dec 1976 British Director 2013-11-15 CURRENT
MS MIRIUM MATHEW RYLEY Jan 1970 Indian Director 2014-06-02 CURRENT
MS NATALIE YORK Sep 1991 British Director 2021-07-04 CURRENT
MS TANYA AGARWAL Jul 1996 British Director 2021-07-04 CURRENT
MISS CHARLOTTE CAROLINE ANNE ENGLISH Dec 1954 Secretary RESIGNED
MR RICHARD MICHAEL ALLAN SHANNON May 1959 British Director 2010-03-29 UNTIL 2021-07-05 RESIGNED
MRS MARY AUDREY SEDGEMORE Sep 1933 British Director 1991-07-24 UNTIL 1993-07-21 RESIGNED
MR ANDREW JOHN ROUTLEY Jun 1964 British Director 2003-05-27 UNTIL 2010-07-07 RESIGNED
FERNAND PAUL ROTH Sep 1951 French Director 1991-07-24 UNTIL 1997-11-15 RESIGNED
CHARLES HART May 1943 British Director 2008-03-04 UNTIL 2010-07-06 RESIGNED
HARRIET ELIZABETH POWELL May 1950 British Director 1994-10-13 UNTIL 1997-08-27 RESIGNED
BEN ONWUKWE Aug 1957 British Director 2003-12-09 UNTIL 2007-11-27 RESIGNED
MR GERI MORGAN Mar 1926 British Director 1992-04-29 UNTIL 1994-10-07 RESIGNED
GUY FRANCIS HOLLAND Jun 1950 British Director RESIGNED
MS JEMIMA MARY LEE Secretary 2011-09-12 UNTIL 2014-02-27 RESIGNED
MS IRENE AGNES KIGHTLEY Apr 1951 British Director 1991-07-24 UNTIL 1994-04-25 RESIGNED
MS CAROLINE ELIZABETH KING Aug 1975 British Director 2009-07-07 UNTIL 2010-07-06 RESIGNED
MS MARY LOUISE LAUDER Oct 1954 British Director 2011-04-18 UNTIL 2012-03-12 RESIGNED
MS JEMIMA MARY LEE Apr 1967 British Director 2010-03-29 UNTIL 2010-08-01 RESIGNED
MS SOFIE MASON Jul 1961 British Director 2012-12-14 UNTIL 2023-07-01 RESIGNED
MR STEPHEN PETER MIDLANE Oct 1951 British Director 1994-04-20 UNTIL 2001-10-11 RESIGNED
LESLIE ARMSTRONG MILLER Nov 1950 British Director 2002-07-17 UNTIL 2008-09-09 RESIGNED
MISS CARRON DELSETA ADAMS Dec 1956 British Director 2006-12-06 UNTIL 2009-01-29 RESIGNED
MARK IVOR EVANS Feb 1953 British Director 1996-01-30 UNTIL 2004-06-10 RESIGNED
ELLEN ROSELEEN EILEEN EVANS Aug 1949 British Director 1994-10-13 UNTIL 1999-07-19 RESIGNED
MISS CHARLOTTE CAROLINE ANNE ENGLISH Dec 1954 Director RESIGNED
ESQUIRE PETER LIONEL CARR DIGGORY Jan 1924 British Director 1991-07-24 UNTIL 1995-10-25 RESIGNED
ROBERT DAVID CRAIG Dec 1946 British Director 2002-10-17 UNTIL 2006-03-15 RESIGNED
JOANNA COWAN Aug 1961 British Director 1998-09-03 UNTIL 2002-10-17 RESIGNED
HELEN CLAIR MARGARET BENNETT Jul 1959 British Director 2003-07-15 UNTIL 2005-09-22 RESIGNED
MS ROLI SHOLA BARKER Jan 1975 British Director 2009-07-07 UNTIL 2010-11-01 RESIGNED
JOSANNE BALCOMBE Sep 1944 British Director 2002-01-24 UNTIL 2003-06-09 RESIGNED
MS RACHEL SMITH Jul 1982 British Director 2012-12-14 UNTIL 2021-07-05 RESIGNED
ANTHONY LAURENCE GRAHAM Nov 1951 British Director 1998-05-14 UNTIL 2002-04-30 RESIGNED
MR HENRY MARTIN GOODRICH Mar 1943 British Director 1998-05-14 UNTIL 2001-10-11 RESIGNED
MR MICHAEL JAMES WARING May 1963 British Director 2004-12-09 UNTIL 2005-12-29 RESIGNED
MR CHRISTOPHER JOHN WALLIS Jan 1949 British Director 1992-01-30 UNTIL 1994-04-25 RESIGNED
IRIS ELVINA WALKINSHAW Feb 1936 British Director 1991-07-24 UNTIL 2001-10-11 RESIGNED
JAMES ANTHONY SANYA VAUGHAN Nov 1948 Director 1991-07-24 UNTIL 2002-05-15 RESIGNED
CLEO SYLVESTRE Apr 1945 British Director 2001-10-11 UNTIL 2005-11-24 RESIGNED
JAMES PHILIP CARLISLE SPEDDING Dec 1963 British Director 1996-01-30 UNTIL 2003-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Byrne 2016-06-01 10/1983 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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