DIAGONAL VIEW LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
DIAGONAL VIEW LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
DIAGONAL VIEW LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515277. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAGONAL VIEW LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515277. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAGONAL VIEW LIMITED - ISLEWORTH
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WEDLOCK | Dec 1982 | British | Director | 2021-11-25 | CURRENT |
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-13 | CURRENT | ||
| MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2020-01-13 | CURRENT |
| MR STEVE SMITH | Sep 1972 | British | Director | 2020-12-31 | CURRENT |
| DAVID GIBBS | Oct 1972 | British | Director | 2017-03-30 UNTIL 2020-12-31 | RESIGNED |
| MR JOHN MACDONALD HARDIE | Jan 1962 | British | Director | 2009-06-18 UNTIL 2017-03-30 | RESIGNED |
| MR STEVE CAREY | Aug 1975 | British | Director | 2008-02-27 UNTIL 2014-02-01 | RESIGNED |
| MR ADAM JOSEPH KING | Mar 1978 | British | Director | 2014-02-01 UNTIL 2017-03-30 | RESIGNED |
| MR MATHEW HEIMAN | Nov 1972 | Canadian | Director | 2008-02-27 UNTIL 2020-09-30 | RESIGNED |
| ASHA OBEROI | Dec 1976 | British | Director | 2008-10-08 UNTIL 2012-05-18 | RESIGNED |
| MR COLIN SMITH | Oct 1973 | British | Director | 2020-01-13 UNTIL 2021-11-30 | RESIGNED |
| JAMIE WEST | Apr 1971 | British | Director | 2017-03-30 UNTIL 2019-12-31 | RESIGNED |
| ANDREW PATRICK WILLIAMS | Aug 1969 | British | Director | 2012-05-18 UNTIL 2017-03-30 | RESIGNED |
| MR MARK WILLIAM WOOD | Mar 1952 | British | Director | 2008-10-08 UNTIL 2009-03-09 | RESIGNED |
| MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 2009-03-09 UNTIL 2009-06-18 | RESIGNED |
| ANDREA ZAPPIA | Sep 1963 | Italian | Director | 2017-03-30 UNTIL 2020-01-16 | RESIGNED |
| MR MATT HEIMAN | Secretary | 2008-02-27 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sky Uk Limited | 2017-03-30 | Isleworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Matt Heiman | 2016-04-06 - 2017-03-30 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Independent Television News Limited | 2016-04-06 - 2017-03-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |