Diorama Arts Centre

Company Name	Diorama Arts Centre
Company Status	Active
Company Number	01585918
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 1981(42 years, 7 months ago)
Previous Name	Diorama Arts Centre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Mark Ross
Nationality	British
Status	Current
Appointed	23 July 2008(26 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Dr Leon Redler
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(35 years, 7 months after company formation)
Appointment Duration	7 years
Role	Psychotherapist. Research Assoc, Soas Univ London
Country of Residence	England
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Mr Edward John Lawry Burnett
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(35 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Sales Director
Country of Residence	England
Correspondence Address	15 Percy Road Hampton TW12 2HW

Director Name	Mr Jonathan Phillip Hewitt
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(36 years after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Savoy Court Savoy Court London WC2R 0EX

Director Name	Ms Alpha Georgia Hogg
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Mr Adam Victor John Thorpe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(41 years, 7 months after company formation)
Appointment Duration	1 year
Role	Professor Of Socially Responsive Design
Country of Residence	England
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Ms Jodie Eastwood
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(41 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Miss Mita Chouhan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	24 April 2023(41 years, 7 months after company formation)
Appointment Duration	1 year
Role	Business Person
Country of Residence	England
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Ms Annette Bennett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(41 years, 7 months after company formation)
Appointment Duration	1 year
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Cllr Nasim Ali
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(41 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Drummond Street London NW1 3FE

Director Name	Mr Martin Howard Burrows
Date of Birth	September 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Writer & Film Maker
Country of Residence	England
Correspondence Address	1 Prospect Place London N17 8AT

Director Name	Paul Thomas Cowderoy Zeal
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Psychotherapist
Correspondence Address	12 Elm Grove Taunton Somerset TA1 1EG

Secretary Name	Helen Mary Lorenz
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	30a Gloucester Crescent London NW1 7DL

Director Name	Esq Donal John Patrick Sheridan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Desk Top Publisher
Correspondence Address	73 Priory Grove London SW8 2PD

Director Name	Mr Randy Klein
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Sculptor
Correspondence Address	198 Camberwell Grove London SE5 8RJ

Director Name	Michael Ian Taylor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(13 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 October 2005)
Role	Actor-Director
Correspondence Address	59 Linden Gardens London W2 4HJ

Director Name	Peter James, Cbe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(13 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 19 October 2021)
Role	Theatre Director
Country of Residence	England
Correspondence Address	The Crypt Centre Munster Square London NW1 3PL

Director Name	Baroness Joyce Brenda Gould
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2003)
Role	Parlimentarian
Correspondence Address	6 College Street Brighton BN2 1JG

Director Name	John Kenneth Burnett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(13 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 August 2004)
Role	Company Director
Correspondence Address	Quinta Das Marinhas-Moradia 17 Rua Das Marinhas 59 Gulpilhares V N Gaia 4405-663 Portugal

Director Name	Mr Mark Aynsley Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(15 years after company formation)
Appointment Duration	1 day (resigned 01 October 1996)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	76 Median Road London E5 0PN

Director Name	Helen Mary Lorenz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(15 years after company formation)
Appointment Duration	1 day (resigned 01 October 1996)
Role	Artist And Counsellor
Correspondence Address	30a Gloucester Crescent London NW1 7DL

Secretary Name	Patricia Rigby
Nationality	British
Status	Resigned
Appointed	21 October 1997(16 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	Basement Flat 59 Linden Gardens London W2 4HJ

Director Name	Mr Robert Kenneth Reilly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(17 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Monroe Drive London SW14 7AR

Director Name	George Roberts Kravis Ii
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2005(24 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 12 February 2018)
Role	Investments
Country of Residence	United States
Correspondence Address	1831 East 27th Street Tulsa Oklahoma 74114 United States

Director Name	Suki Caroline Rtiblat
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(24 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 20 May 2021)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Charlbert Street London NW8 7BP

Director Name	Prof Ronald Predl
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2005(24 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 08 March 2024)
Role	University Professor
Country of Residence	United States
Correspondence Address	5905 S. Atlanta Avenue Tulsa Oklahoma 74014 United States

Secretary Name	Mr Daniel Francis Pitt
Status	Resigned
Appointed	20 October 2021(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2021)
Role	Company Director
Correspondence Address	201 Drummond Street London NW1 3FE

Contact

Website	newdiorama.com
Telephone	020 79165467
Telephone region	London

Location

Registered Address	201 Drummond Street London NW1 3FE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£416,534
Net Worth	£860,073
Cash	£834,661
Current Liabilities	£4,800

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 September 2019 (26 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 30 September 2018 (28 pages)
6 August 2019	Company name changed diorama arts centre LIMITED\certificate issued on 06/08/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (26 pages)
11 June 2018	Termination of appointment of George Roberts Kravis Ii as a director on 12 February 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr Jonathan Phillip Hewitt as a director on 25 September 2017 (2 pages)
28 September 2017	Appointment of Mr Jonathan Phillip Hewitt as a director on 25 September 2017 (2 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (28 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (28 pages)
3 May 2017	Appointment of Dr Leon Redler as a director on 25 April 2017 (2 pages)
3 May 2017	Appointment of Dr Leon Redler as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr Edward John Lawry Burnett as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr Edward John Lawry Burnett as a director on 25 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
6 July 2016	Total exemption full accounts made up to 30 September 2015 (19 pages)
6 July 2016	Total exemption full accounts made up to 30 September 2015 (19 pages)
18 January 2016	Annual return made up to 28 December 2015 no member list (5 pages)
18 January 2016	Annual return made up to 28 December 2015 no member list (5 pages)
7 July 2015	Total exemption full accounts made up to 30 September 2014 (19 pages)
7 July 2015	Total exemption full accounts made up to 30 September 2014 (19 pages)
22 January 2015	Annual return made up to 28 December 2014 no member list (5 pages)
22 January 2015	Annual return made up to 28 December 2014 no member list (5 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
16 January 2014	Annual return made up to 28 December 2013 no member list (5 pages)
16 January 2014	Annual return made up to 28 December 2013 no member list (5 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
28 January 2013	Annual return made up to 28 December 2012 no member list (5 pages)
28 January 2013	Annual return made up to 28 December 2012 no member list (5 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (17 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (17 pages)
25 January 2012	Annual return made up to 28 December 2011 no member list (5 pages)
25 January 2012	Annual return made up to 28 December 2011 no member list (5 pages)
24 January 2012	Director's details changed for Peter James on 10 September 2011 (2 pages)
24 January 2012	Director's details changed for Peter James on 10 September 2011 (2 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
6 January 2011	Secretary's details changed for Mark Ross on 16 December 2010 (1 page)
6 January 2011	Secretary's details changed for Mark Ross on 16 December 2010 (1 page)
6 January 2011	Annual return made up to 28 December 2010 no member list (5 pages)
6 January 2011	Annual return made up to 28 December 2010 no member list (5 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (17 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (17 pages)
14 January 2010	Director's details changed for George Roberts Kravis Ii on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Ronald Predl on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for George Roberts Kravis Ii on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Ronald Predl on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 no member list (4 pages)
14 January 2010	Annual return made up to 28 December 2009 no member list (4 pages)
13 January 2010	Director's details changed for Suki Caroline Rtiblat on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Suki Caroline Rtiblat on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter James on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter James on 13 January 2010 (2 pages)
30 July 2009	Full accounts made up to 30 September 2008 (17 pages)
30 July 2009	Full accounts made up to 30 September 2008 (17 pages)
21 January 2009	Director's change of particulars / ronald predl / 20/01/2009 (1 page)
21 January 2009	Director's change of particulars / ronald predl / 20/01/2009 (1 page)
20 January 2009	Annual return made up to 28/12/08 (3 pages)
20 January 2009	Annual return made up to 28/12/08 (3 pages)
1 November 2008	Full accounts made up to 30 September 2007 (18 pages)
1 November 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Appointment terminated secretary patricia rigby (1 page)
31 July 2008	Secretary appointed mark ross (2 pages)
31 July 2008	Secretary appointed mark ross (2 pages)
31 July 2008	Registered office changed on 31/07/2008 from 3-7 euston centre london NW1 3JG (1 page)
31 July 2008	Appointment terminated secretary patricia rigby (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 3-7 euston centre london NW1 3JG (1 page)
14 January 2008	Annual return made up to 28/12/07 (2 pages)
14 January 2008	Annual return made up to 28/12/07 (2 pages)
31 October 2007	Full accounts made up to 30 September 2006 (19 pages)
31 October 2007	Full accounts made up to 30 September 2006 (19 pages)
21 March 2007	Registered office changed on 21/03/07 from: 34 osnaburgh street london NW1 3ND (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 34 osnaburgh street london NW1 3ND (1 page)
10 March 2007	Annual return made up to 28/12/06 (5 pages)
10 March 2007	Annual return made up to 28/12/06 (5 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (17 pages)
3 August 2006	Full accounts made up to 30 September 2005 (17 pages)
26 January 2006	Annual return made up to 28/12/05 (2 pages)
26 January 2006	Annual return made up to 28/12/05 (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
7 February 2005	Annual return made up to 28/12/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 February 2005	Annual return made up to 28/12/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
3 August 2004	Full accounts made up to 30 September 2003 (16 pages)
3 August 2004	Full accounts made up to 30 September 2003 (16 pages)
24 January 2004	Annual return made up to 28/12/03 363(288) ‐ Director resigned (5 pages)
24 January 2004	Annual return made up to 28/12/03 363(288) ‐ Director resigned (5 pages)
31 July 2003	Full accounts made up to 30 September 2002 (17 pages)
31 July 2003	Full accounts made up to 30 September 2002 (17 pages)
13 January 2003	Annual return made up to 28/12/02 (5 pages)
13 January 2003	Annual return made up to 28/12/02 (5 pages)
3 August 2002	Partial exemption accounts made up to 30 September 2001 (14 pages)
3 August 2002	Partial exemption accounts made up to 30 September 2001 (14 pages)
14 January 2002	Annual return made up to 28/12/01 363(288) ‐ Director's particulars changed (4 pages)
14 January 2002	Annual return made up to 28/12/01 363(288) ‐ Director's particulars changed (4 pages)
21 January 2001	Annual return made up to 28/12/00 (4 pages)
21 January 2001	Annual return made up to 28/12/00 (4 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
21 January 2000	Annual return made up to 28/12/99 (4 pages)
21 January 2000	Annual return made up to 28/12/99 (4 pages)
13 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
13 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
15 January 1999	Annual return made up to 28/12/98 (4 pages)
15 January 1999	Annual return made up to 28/12/98 (4 pages)
3 December 1998	Accounts for a small company made up to 30 September 1998 (2 pages)
3 December 1998	Accounts for a small company made up to 30 September 1998 (2 pages)
19 December 1997	Annual return made up to 28/12/97 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Annual return made up to 28/12/97 363(288) ‐ Director's particulars changed (4 pages)
5 December 1997	Accounts for a small company made up to 30 September 1997 (2 pages)
5 December 1997	Accounts for a small company made up to 30 September 1997 (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
12 March 1997	Annual return made up to 28/12/96 (4 pages)
12 March 1997	Annual return made up to 28/12/96 (4 pages)
13 November 1996	Accounts for a small company made up to 30 September 1996 (2 pages)
13 November 1996	Accounts for a small company made up to 30 September 1996 (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
24 March 1996	Annual return made up to 28/12/95 (6 pages)
24 March 1996	Annual return made up to 28/12/95 (6 pages)
8 March 1996	Annual return made up to 28/12/94 (4 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Annual return made up to 28/12/94 (4 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)

Diorama Arts Centre

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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