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DIAMETER PRODUCTIONS LIMITED

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

This company is commonly known as Diameter Productions Limited. The company was founded 20 years ago and was given the registration number 04915914. 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:DIAMETER PRODUCTIONS LIMITED
Company Number:04915914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:30 March 2023
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
10 Orange Street, London, WC2H 7DQ

Director18 December 2020Active
19, Randolph Crescent, London, United Kingdom, W9 1DP

Secretary30 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2003Active
31 Corringham Road, London, NW11 7BS

Director30 September 2003Active
19, Randolph Crescent, London, United Kingdom, W9 1DP

Director30 September 2003Active

People with Significant Control

Rainmaker Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Officers

Change person director company with change date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination secretary company with name termination date.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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