DIABLO FILMS LTD

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Company number 03797424
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 037974240003, created on 22 November 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DIABLO FILMS LTD are www.diablofilms.co.uk, and www.diablo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diablo Films Ltd is a Private Limited Company. The company registration number is 03797424. Diablo Films Ltd has been working since 23 June 1999. The present status of the company is Active. The registered address of Diablo Films Ltd is 10 Orange Street London Wc2h 7dq. . GATTI-PASCUAL, Maria De La Soledad Natasha is a Director of the company. Secretary GATTI-PASCUAL, Maria has been resigned. Secretary OGBORN, Kate has been resigned. Secretary PERSEY, Jonny has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director GOLIGHER, Tristan Robert has been resigned. Director OGBORN, Kate has been resigned. Director PERSEY, Jonny has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GATTI-PASCUAL, Maria De La Soledad Natasha
Appointed Date: 24 June 1999
53 years old

Resigned Directors

Secretary
GATTI-PASCUAL, Maria
Resigned: 27 April 2004
Appointed Date: 01 April 2000

Secretary
OGBORN, Kate
Resigned: 17 October 2013
Appointed Date: 27 April 2004

Secretary
PERSEY, Jonny
Resigned: 01 August 2000
Appointed Date: 24 June 1999

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 24 June 1999
Appointed Date: 23 June 1999

Director
GOLIGHER, Tristan Robert
Resigned: 03 March 2016
Appointed Date: 17 October 2013
44 years old

Director
OGBORN, Kate
Resigned: 17 October 2013
Appointed Date: 05 June 2008
62 years old

Director
PERSEY, Jonny
Resigned: 01 April 2000
Appointed Date: 24 June 1999
56 years old

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 24 June 1999
Appointed Date: 23 June 1999

DIABLO FILMS LTD Events

23 Nov 2016
Registration of charge 037974240003, created on 22 November 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

15 Apr 2016
Total exemption full accounts made up to 30 June 2015
16 Mar 2016
Satisfaction of charge 1 in full
16 Mar 2016
Satisfaction of charge 2 in full
...
... and 45 more events
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
30 Jun 1999
Registered office changed on 30/06/99 from: 376 euston road london NW1 3BL
30 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
Incorporation

DIABLO FILMS LTD Charges

22 November 2016
Charge code 0379 7424 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Creativity Capital LTD
Description: Contains fixed charge…
26 August 2011
Deed of security assignment and charge
Delivered: 27 August 2011
Status: Satisfied on 16 March 2016
Persons entitled: Optimum Releasing Limited
Description: All of its right title and interest in and to the following…
16 February 2011
Deed of security assignment and charge
Delivered: 24 February 2011
Status: Satisfied on 16 March 2016
Persons entitled: Optimum Releasing Limited
Description: Fixed and floating charge over certain assets in relation…