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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
NEW DIORAMA THEATRE
15-16 Triton Street
Regents Place
London
NW1 3BF
Same address for the past 14 years
Telephone
02073839034
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Nov 1984
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1975
Director • ARTS Consultant • United Kingdom • Lives in UK • Born in Sep 1940
Director • Solicitor • British • Lives in England • Born in Nov 1948
Director • Theatre Producer • British • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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