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New Diorama
New Diorama is an active company incorporated on 12 October 1979 with the registered office located in London, Greater London. New Diorama was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01453811
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
45 years
Incorporated
12 October 1979
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about New Diorama
Contact
Address
NEW DIORAMA THEATRE
15-16 Triton Street
Regents Place
London
NW1 3BF
Same address for the past
14 years
Companies in NW1 3BF
Telephone
02073839034
Email
Available in Endole App
Website
Newdiorama.com
See All Contacts
People
Officers
14
Shareholders
-
Controllers (PSC)
2
Ms Sophie Siobhan Wallis
Secretary • PSC • British • Lives in England • Born in Nov 1984
Mr James Philip Danby
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1975
Mr Mark Aynsley Ross
Director • ARTS Consultant • United Kingdom • Lives in UK • Born in Sep 1940
James Anthony Vaughan
Director • Solicitor • British • Lives in England • Born in Nov 1948
Ms Tanya Agarwal
Director • Theatre Producer • British • Lives in England • Born in Jul 1996
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
57-59 Broadhurst Gardens Property Management Limited
Ms Mirium John Matthew Ryley is a mutual person.
Active
The Smalls Limited
James Anthony Vaughan is a mutual person.
Active
King's Cross And St. Pancras Business Partnership Limited
Mr James Philip Danby is a mutual person.
Active
Moke International Limited
James Anthony Vaughan is a mutual person.
Active
NDT CafÉ & Bar Ltd
Mr James Philip Danby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£251.51K
Decreased by £131.01K (-34%)
Turnover
£1.32M
Increased by £133.13K (+11%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£382.5K
Decreased by £70.75K (-16%)
Total Liabilities
-£97.49K
Decreased by £40.74K (-29%)
Net Assets
£285.02K
Decreased by £30.02K (-10%)
Debt Ratio (%)
25%
Decreased by 5.01% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Ms Emma Romakala Collings Appointed
10 Months Ago on 5 Nov 2024
David Hermanstein Resigned
10 Months Ago on 4 Nov 2024
Utku Guder Resigned
11 Months Ago on 10 Oct 2024
Jonathan Maydew-Gale (PSC) Appointed
11 Months Ago on 1 Oct 2024
Sophie Wallis (PSC) Appointed
11 Months Ago on 1 Oct 2024
Rebecca Louise Martin (PSC) Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Rebecca Louise Martin (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
Discover New Diorama's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Aug 2025
Notification of Sophie Wallis as a person with significant control on 1 October 2024
Submitted on 10 Jul 2025
Notification of Jonathan Maydew-Gale as a person with significant control on 1 October 2024
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of David Hermanstein as a director on 4 November 2024
Submitted on 18 Nov 2024
Appointment of Ms Emma Romakala Collings as a director on 5 November 2024
Submitted on 18 Nov 2024
Cessation of Rebecca Louise Martin as a person with significant control on 1 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Utku Guder as a director on 10 October 2024
Submitted on 10 Oct 2024
Notification of Rebecca Louise Martin as a person with significant control on 1 January 2024
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
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Repayment History
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