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DIPLOMAT TELEVISION LIMITED

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

This company is commonly known as Diplomat Television Limited. The company was founded 10 years ago and was given the registration number 08920997. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DIPLOMAT TELEVISION LIMITED
Company Number:08920997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Lagomar, Avenida Del Prado, Nueva Andalucia, Marbella, Spain, 29660

Director14 January 2015Active
43 Lagomar, Avenida Del Prado, Nueva Andalucia, Marbella, Spain, 29660

Director14 January 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director04 March 2014Active

People with Significant Control

Mrs Dawn Thompson
Notified on:20 March 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Spain
Address:43 Lagomar, Avenida Del Prado, Marbella, Spain, 29660
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Rodney Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:Spain
Address:43 Lagomar, Avenida Del Prado, Marbella, Spain, 29660
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-20Dissolution

Dissolution application strike off company.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Capital

Capital allotment shares.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Officers

Change person director company with change date.

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2018-03-15Officers

Change person director company with change date.

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2017-05-24Gazette

Gazette filings brought up to date.

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