DIAMETER PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 04915914
Status Active
Incorporation Date 30 September 2003
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 thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DIAMETER PRODUCTIONS LIMITED are www.diameterproductions.co.uk, and www.diameter-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Diameter Productions Limited is a Private Limited Company. The company registration number is 04915914. Diameter Productions Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Diameter Productions Limited is 10 Orange Street London Wc2h 7dq. . TOWNSLEY, Georgina Kate Wolfson is a Secretary of the company. TOWNSLEY, Georgina Kate Wolfson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDIN, Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TOWNSLEY, Georgina Kate Wolfson
Appointed Date: 30 September 2003

Director
TOWNSLEY, Georgina Kate Wolfson
Appointed Date: 30 September 2003
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Director
GOLDIN, Paul
Resigned: 23 January 2009
Appointed Date: 30 September 2003
59 years old

Persons With Significant Control

Rainmaker Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMETER PRODUCTIONS LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 28 more events
06 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

30 Sep 2003
Secretary resigned
30 Sep 2003
Incorporation