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 11 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 Information | Role | Appointed | Status |
---|
43 Lagomar, Avenida Del Prado, Nueva Andalucia, Marbella, Spain, 29660 | Director | 14 January 2015 | Active |
43 Lagomar, Avenida Del Prado, Nueva Andalucia, Marbella, Spain, 29660 | Director | 14 January 2015 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 04 March 2014 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)