Diagonal View Limited

Company Name	Diagonal View Limited
Company Status	Active
Company Number	06515277
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Steve Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Wedlock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Uki Controller
Country of Residence	Scotland
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 June 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Steve Carey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Producer
Correspondence Address	Ground Floor 175 Saltram Crescent London W9 3JU

Director Name	Mr Mathew Heiman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pembridge Mews London W11 3EQ

Secretary Name	Mr Matt Heiman
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 Pembridge Mews London W11 3EQ

Director Name	Asha Oberoi
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	603 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Grand Avenue London N10 3BS

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Director Name	Mr John MacDonald Hardie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Andrew Patrick Williams
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2017)
Role	Managing Director Of Content Licensing Business
Country of Residence	England
Correspondence Address	200 Gray's Inn Road London WC1X 8XZ

Director Name	Mr Adam Joseph King
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2017)
Role	Head Of Development At Diagonal View Limited
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Jamie West
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrea Zappia
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Gibbs
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Contact

Website	diagonal-view.com
Telephone	020 74304168
Telephone region	London

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

16.6k at £0.01	Independent Television News LTD 48.33% Ordinary
16.6k at £0.01	Matt Heiman 48.33% Ordinary
665 at £0.01	Independent Television News LTD 1.93% Ordinary A Non-voting
121 at £0.01	Darren Mckiernan 0.35% Ordinary Non-voting
121 at £0.01	William Rushmer 0.35% Ordinary Non-voting
72 at £0.01	Stephen Losty 0.21% Ordinary Non-voting
48 at £0.01	Angus Sippe 0.14% Ordinary Non-voting
48 at £0.01	Ken Wotton 0.14% Ordinary Non-voting
24 at £0.01	Anthony Huntford 0.07% Ordinary Non-voting
24 at £0.01	Sam Plumptre 0.07% Ordinary Non-voting
24 at £0.01	Zack Wilson 0.07% Ordinary Non-voting

Financials

Year	2014
Turnover	£2,726,545
Gross Profit	£1,454,206
Net Worth	-£801,581
Cash	£7,356
Current Liabilities	£706,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Steve Smith as a director on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of David Gibbs as a director on 31 December 2020 (1 page)
24 December 2020	Full accounts made up to 31 December 2019 (25 pages)
15 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2020	Memorandum and Articles of Association (21 pages)
8 October 2020	Termination of appointment of Mathew Heiman as a director on 30 September 2020 (1 page)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Andrea Zappia as a director on 16 January 2020 (1 page)
13 January 2020	Appointment of Ms Tanya Claire Richards as a director on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Colin Smith on 13 January 2020 (2 pages)
13 January 2020	Termination of appointment of Jamie West as a director on 31 December 2019 (1 page)
13 January 2020	Appointment of Mr Colin Smith as a director on 13 January 2020 (2 pages)
26 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
25 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 13 June 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (22 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
15 March 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (20 pages)
23 June 2017	Confirmation statement made on 20 May 2017 with updates (16 pages)
23 June 2017	Confirmation statement made on 20 May 2017 with updates (16 pages)
8 June 2017	Termination of appointment of John Macdonald Hardie as a director on 30 March 2017 (2 pages)
8 June 2017	Termination of appointment of Matt Heiman as a secretary on 30 March 2017 (2 pages)
8 June 2017	Termination of appointment of Andrew Patrick Williams as a director on 30 March 2017 (2 pages)
8 June 2017	Termination of appointment of Matt Heiman as a secretary on 30 March 2017 (2 pages)
8 June 2017	Termination of appointment of John Macdonald Hardie as a director on 30 March 2017 (2 pages)
8 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 358.735 (4 pages)
8 June 2017	Termination of appointment of Andrew Patrick Williams as a director on 30 March 2017 (2 pages)
8 June 2017	Termination of appointment of Adam Joseph King as a director on 30 March 2017 (2 pages)
8 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 358.735 (4 pages)
8 June 2017	Termination of appointment of Adam Joseph King as a director on 30 March 2017 (2 pages)
23 May 2017	Appointment of Andrea Zappia as a director on 30 March 2017 (3 pages)
23 May 2017	Appointment of Andrea Zappia as a director on 30 March 2017 (3 pages)
15 May 2017	Appointment of Jamie West as a director on 30 March 2017 (3 pages)
15 May 2017	Appointment of David Gibbs as a director on 30 March 2017 (3 pages)
15 May 2017	Registered office address changed from 16 Mortimer Street London W1T 3JL to Grant Way Isleworth Middlesex TW7 5QD on 15 May 2017 (2 pages)
15 May 2017	Appointment of David Gibbs as a director on 30 March 2017 (3 pages)
15 May 2017	Registered office address changed from 16 Mortimer Street London W1T 3JL to Grant Way Isleworth Middlesex TW7 5QD on 15 May 2017 (2 pages)
15 May 2017	Appointment of Jamie West as a director on 30 March 2017 (3 pages)
21 September 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-09-21 GBP 338.225 (19 pages)
21 September 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-09-21 GBP 338.225 (19 pages)
5 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 338.225 (17 pages)
8 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 338.225 (17 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 338.225 (17 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 338.225 (17 pages)
17 June 2014	Register inspection address has been changed (2 pages)
17 June 2014	Register inspection address has been changed (2 pages)
25 March 2014	Termination of appointment of Steve Carey as a director (2 pages)
25 March 2014	Appointment of Adam Joseph King as a director (3 pages)
25 March 2014	Termination of appointment of Steve Carey as a director (2 pages)
25 March 2014	Appointment of Adam Joseph King as a director (3 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 338.225 (6 pages)
20 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 338.225 (6 pages)
12 September 2013	Purchase of own shares. (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 333.405 (7 pages)
12 September 2013	Purchase of own shares. (3 pages)
12 September 2013	Memorandum and Articles of Association (11 pages)
12 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 333.405 (7 pages)
12 September 2013	Memorandum and Articles of Association (11 pages)
12 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (17 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (17 pages)
23 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/09/12. (6 pages)
23 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/09/12. (6 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 330.12 ANNOTATION A second filing SH01 was registered on 23/01/13. (6 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 330.12 ANNOTATION A second filing SH01 was registered on 23/01/13. (6 pages)
16 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 327.50 (5 pages)
16 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 327.50 (5 pages)
18 June 2012	Appointment of Andrew Patrick Williams as a director (2 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (16 pages)
18 June 2012	Appointment of Andrew Patrick Williams as a director (2 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (16 pages)
12 June 2012	Appointment of Andrew Patrick Williams as a director (3 pages)
12 June 2012	Appointment of Andrew Patrick Williams as a director (3 pages)
29 May 2012	Termination of appointment of Asha Oberoi as a director (2 pages)
29 May 2012	Termination of appointment of Asha Oberoi as a director (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 325.00 (5 pages)
19 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 325.00 (5 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 322.50 (5 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 322.50 (5 pages)
14 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 320.00 (5 pages)
14 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 320.00 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 317.50 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 317.50 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 200.00 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 200.00 (4 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (16 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Registered office address changed from Westbourne Studios 242 Acklam Road London W10 5JJ on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from Westbourne Studios 242 Acklam Road London W10 5JJ on 21 September 2010 (2 pages)
8 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (13 pages)
8 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (13 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2009	Director appointed john macdonald hardie (2 pages)
6 August 2009	Director appointed john macdonald hardie (2 pages)
6 August 2009	Appointment terminated director brian muirhead (1 page)
6 August 2009	Appointment terminated director brian muirhead (1 page)
23 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
23 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
3 June 2009	Return made up to 20/05/09; full list of members (10 pages)
3 June 2009	Return made up to 20/05/09; full list of members (10 pages)
15 May 2009	Registered office changed on 15/05/2009 from 16 pembridge mews london W11 3EQ (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 16 pembridge mews london W11 3EQ (1 page)
9 April 2009	Appointment terminated director mark wood (1 page)
9 April 2009	Appointment terminated director mark wood (1 page)
9 April 2009	Director appointed brian geoffrey muirhead (4 pages)
9 April 2009	Director appointed brian geoffrey muirhead (4 pages)
13 October 2008	Director appointed asha oberoi (2 pages)
13 October 2008	Director appointed mark william wood (2 pages)
13 October 2008	Resolutions RES13 ‐ Res quotes section 641(1)(a) 01/10/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Res quotes section 641(1)(a) 01/10/2008 (1 page)
13 October 2008	Ad 08/10/08\gbp si [email protected]=100\gbp ic 100000/100100\ (2 pages)
13 October 2008	Director appointed asha oberoi (2 pages)
13 October 2008	Ad 08/10/08\gbp si [email protected]=100\gbp ic 100000/100100\ (2 pages)
13 October 2008	Director appointed mark william wood (2 pages)
2 October 2008	Resolutions RES13 ‐ Shares divided and sub divided 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2008	Div\s-div (1 page)
2 October 2008	Memorandum and Articles of Association (10 pages)
2 October 2008	Div\s-div (1 page)
2 October 2008	Resolutions RES13 ‐ Shares divided and sub divided 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2008	Memorandum and Articles of Association (10 pages)
27 February 2008	Incorporation (17 pages)
27 February 2008	Incorporation (17 pages)

Diagonal View Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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