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Lady Diane Limited

Lady Diane Limited is an active company incorporated on 20 June 2013 with the registered office located in London, Greater London. Lady Diane Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08578723
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1971
PSC • Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Sixes Limited
Paul McGrath and Jonathan Owen are mutual people.
Active
Homer Newco Limited
Paul McGrath is a mutual person.
Active
Pitch Films Holdings Limited
Jonathan Owen is a mutual person.
Active
Pitch International Representation Limited
Jonathan Owen is a mutual person.
Active
Pitch Experiences Limited
Jonathan Owen is a mutual person.
Active
Pitch Films 101 Limited
Jonathan Owen is a mutual person.
Active
Pitch Films 102 Limited
Jonathan Owen is a mutual person.
Active
Pitch Investments Limited
Jonathan Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£143.2K
Decreased by £166.24K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£2.27M
Increased by £430.68K (+23%)
Total Liabilities
-£1.76M
Increased by £331.76K (+23%)
Net Assets
£515.64K
Increased by £98.92K (+24%)
Debt Ratio (%)
77%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Mr Paul Mcgrath (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Jonathan Owen (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Jonathan Owen Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Jonathan Owen (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Jonathan Owen Details Changed
1 Year 5 Months Ago on 29 May 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Oct 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Change of details for Mr Paul Mcgrath as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr Jonathan Owen as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 19 Jun 2024
Director's details changed for Jonathan Owen on 29 May 2024
Submitted on 29 May 2024
Change of details for Mr Jonathan Owen as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Jonathan Owen on 29 May 2024
Submitted on 29 May 2024
Repayment History
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