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DIABLO FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diablo Films Ltd. The company was founded 24 years ago and was given the registration number 03797424. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DIABLO FILMS LTD
Company Number:03797424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Althea Street, London, SW6 2RY

Director24 June 1999Active
131 Chamberlayne Road, London, NW10 3NT

Secretary01 April 2000Active
22 Harcombe Road, London, N16 0SA

Secretary27 April 2004Active
2 Hilary Court, Lichfield Grove, London, N3 2JG

Secretary24 June 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary23 June 1999Active
42, Glasshouse Street, London, United Kingdom, W1B 5DW

Director17 October 2013Active
22 Harcombe Road, London, N16 0SA

Director05 June 2008Active
2 Hilary Court, Lichfield Grove, London, N3 2JG

Director24 June 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director23 June 1999Active

People with Significant Control

Maria De La Soledad Natasha Gatti-Pascual
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:18, Althea Street, London, United Kingdom, SW6 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-24Gazette

Gazette filings brought up to date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-03-21Accounts

Change account reference date company previous extended.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption full.

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