NEW DIORAMA
LONDON QUICKSILVER THEATRE THEATRE OF THELEMA LIMITED

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Company number 01453811
Status Active
Incorporation Date 12 October 1979
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NEW DIORAMA THEATRE, 15-16 TRITON STREET, REGENTS PLACE, LONDON, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2015; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of NEW DIORAMA are www.new.co.uk, and www.new.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. New Diorama is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01453811. New Diorama has been working since 12 October 1979. The present status of the company is Active. The registered address of New Diorama is New Diorama Theatre 15 16 Triton Street Regents Place London London Nw1 3bf. . COPLEY, Tom Phillip is a Director of the company. DANBY, James Philip is a Director of the company. GRAHAM, Philip Thomas is a Director of the company. GUDER, Utku is a Director of the company. MASON, Sofie is a Director of the company. ROSS, Mark Aynsley is a Director of the company. ROTHNIE, Louise is a Director of the company. RYLEY, Mirium Mathew is a Director of the company. SHANNON, Richard Michael Allan is a Director of the company. SMITH, Rachel is a Director of the company. VAUGHAN, James Anthony is a Director of the company. WILSON, Sarah is a Director of the company. Secretary ENGLISH, Charlotte Caroline Anne has been resigned. Secretary LEE, Jemima Mary has been resigned. Director ADAMS, Carron Delseta has been resigned. Director BALCOMBE, Josanne has been resigned. Director BARKER, Roli Shola has been resigned. Director BENNETT, Helen Clair Margaret has been resigned. Director COWAN, Joanna has been resigned. Director CRAIG, Robert David has been resigned. Director DIGGORY, Peter Lionel Carr, Esquire has been resigned. Director ENGLISH, Charlotte Caroline Anne has been resigned. Director EVANS, Ellen Roseleen Eileen has been resigned. Director EVANS, Mark Ivor has been resigned. Director GOODRICH, Henry Martin has been resigned. Director GRAHAM, Anthony Laurence has been resigned. Director HART, Charles has been resigned. Director HOLLAND, Guy Francis has been resigned. Director KIGHTLEY, Irene Agnes has been resigned. Director KING, Caroline Elizabeth has been resigned. Director LAUDER, Mary Louise has been resigned. Director LEE, Jemima Mary has been resigned. Director MIDLANE, Stephen Peter has been resigned. Director MILLER, Leslie Armstrong has been resigned. Director MORGAN, Geri has been resigned. Director ONWUKWE, Ben has been resigned. Director POWELL, Harriet Elizabeth has been resigned. Director ROTH, Fernand Paul has been resigned. Director ROUTLEY, Andrew John has been resigned. Director SEDGEMORE, Mary Audrey has been resigned. Director SPEDDING, James Philip Carlisle has been resigned. Director SYLVESTRE, Cleo has been resigned. Director VAUGHAN, James Anthony Sanya has been resigned. Director WALKINSHAW, Iris Elvina has been resigned. Director WALLIS, Christopher John has been resigned. Director WARING, Michael James has been resigned. Director WHITTINGTON, Alisha Jane has been resigned. Director WHITTY, Mary Irene has been resigned. Director WYMARK, Olwen Margaret has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
COPLEY, Tom Phillip
Appointed Date: 26 February 2014
40 years old

Director
DANBY, James Philip
Appointed Date: 18 April 2011
50 years old

Director
GRAHAM, Philip Thomas
Appointed Date: 01 May 2003
52 years old

Director
GUDER, Utku
Appointed Date: 02 June 2014
39 years old

Director
MASON, Sofie
Appointed Date: 14 December 2012
64 years old

Director
ROSS, Mark Aynsley
Appointed Date: 12 December 2011
85 years old

Director
ROTHNIE, Louise
Appointed Date: 15 November 2013
48 years old

Director
RYLEY, Mirium Mathew
Appointed Date: 02 June 2014
55 years old

Director
SHANNON, Richard Michael Allan
Appointed Date: 29 March 2010
66 years old

Director
SMITH, Rachel
Appointed Date: 14 December 2012
43 years old

Director
VAUGHAN, James Anthony
Appointed Date: 10 June 2008
76 years old

Director
WILSON, Sarah
Appointed Date: 04 May 2016
36 years old

Resigned Directors

Secretary
ENGLISH, Charlotte Caroline Anne
Resigned: 09 September 2011

Secretary
LEE, Jemima Mary
Resigned: 27 February 2014
Appointed Date: 12 September 2011

Director
ADAMS, Carron Delseta
Resigned: 29 January 2009
Appointed Date: 06 December 2006
68 years old

Director
BALCOMBE, Josanne
Resigned: 09 June 2003
Appointed Date: 24 January 2002
81 years old

Director
BARKER, Roli Shola
Resigned: 01 November 2010
Appointed Date: 07 July 2009
50 years old

Director
BENNETT, Helen Clair Margaret
Resigned: 22 September 2005
Appointed Date: 15 July 2003
66 years old

Director
COWAN, Joanna
Resigned: 17 October 2002
Appointed Date: 03 September 1998
64 years old

Director
CRAIG, Robert David
Resigned: 15 March 2006
Appointed Date: 17 October 2002
78 years old

Director
DIGGORY, Peter Lionel Carr, Esquire
Resigned: 25 October 1995
Appointed Date: 24 July 1991
101 years old

Director
ENGLISH, Charlotte Caroline Anne
Resigned: 30 August 1991
70 years old

Director
EVANS, Ellen Roseleen Eileen
Resigned: 19 July 1999
Appointed Date: 13 October 1994
76 years old

Director
EVANS, Mark Ivor
Resigned: 10 June 2004
Appointed Date: 30 January 1996
72 years old

Director
GOODRICH, Henry Martin
Resigned: 11 October 2001
Appointed Date: 14 May 1998
82 years old

Director
GRAHAM, Anthony Laurence
Resigned: 30 April 2002
Appointed Date: 14 May 1998
73 years old

Director
HART, Charles
Resigned: 06 July 2010
Appointed Date: 04 March 2008
82 years old

Director
HOLLAND, Guy Francis
Resigned: 30 August 1991
75 years old

Director
KIGHTLEY, Irene Agnes
Resigned: 25 April 1994
Appointed Date: 24 July 1991
74 years old

Director
KING, Caroline Elizabeth
Resigned: 06 July 2010
Appointed Date: 07 July 2009
50 years old

Director
LAUDER, Mary Louise
Resigned: 12 March 2012
Appointed Date: 18 April 2011
70 years old

Director
LEE, Jemima Mary
Resigned: 01 August 2010
Appointed Date: 29 March 2010
58 years old

Director
MIDLANE, Stephen Peter
Resigned: 11 October 2001
Appointed Date: 20 April 1994
73 years old

Director
MILLER, Leslie Armstrong
Resigned: 09 September 2008
Appointed Date: 17 July 2002
74 years old

Director
MORGAN, Geri
Resigned: 07 October 1994
Appointed Date: 29 April 1992
99 years old

Director
ONWUKWE, Ben
Resigned: 27 November 2007
Appointed Date: 09 December 2003
68 years old

Director
POWELL, Harriet Elizabeth
Resigned: 27 August 1997
Appointed Date: 13 October 1994
75 years old

Director
ROTH, Fernand Paul
Resigned: 15 November 1997
Appointed Date: 24 July 1991
74 years old

Director
ROUTLEY, Andrew John
Resigned: 07 July 2010
Appointed Date: 27 May 2003
61 years old

Director
SEDGEMORE, Mary Audrey
Resigned: 21 July 1993
Appointed Date: 24 July 1991
92 years old

Director
SPEDDING, James Philip Carlisle
Resigned: 07 January 2003
Appointed Date: 30 January 1996
61 years old

Director
SYLVESTRE, Cleo
Resigned: 24 November 2005
Appointed Date: 11 October 2001
80 years old

Director
VAUGHAN, James Anthony Sanya
Resigned: 15 May 2002
Appointed Date: 24 July 1991
76 years old

Director
WALKINSHAW, Iris Elvina
Resigned: 11 October 2001
Appointed Date: 24 July 1991
89 years old

Director
WALLIS, Christopher John
Resigned: 25 April 1994
Appointed Date: 30 January 1992
76 years old

Director
WARING, Michael James
Resigned: 29 December 2005
Appointed Date: 09 December 2004
62 years old

Director
WHITTINGTON, Alisha Jane
Resigned: 31 December 2014
Appointed Date: 12 December 2011
55 years old

Director
WHITTY, Mary Irene
Resigned: 30 April 2012
Appointed Date: 24 July 1991
85 years old

Director
WYMARK, Olwen Margaret
Resigned: 02 December 2003
Appointed Date: 17 October 2002
91 years old

Persons With Significant Control

Mr David Byrne
Notified on: 1 June 2016
41 years old
Nature of control: Has significant influence or control

NEW DIORAMA Events

09 Jan 2017
Amended total exemption full accounts made up to 31 March 2015
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Appointment of Miss Sarah Wilson as a director on 4 May 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 149 more events
08 Sep 1987
Annual return made up to 11/08/87

08 Sep 1987
Full accounts made up to 31 March 1987

06 Nov 1986
Full accounts made up to 31 March 1986

06 Nov 1986
Annual return made up to 30/09/86

12 Oct 1979
Incorporation