| Company Name | Dione Limited |
|---|---|
| Director | Nino Bell |
| Company Status | Active |
| Company Number | 06904593 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Previous Name | NVTV (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Nino Bell |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Muschamp Road London SE15 4EG |
| Director Name | Mr Victor Logachev |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | Flat 69 28 Donskaya Street Moscow 603109 Russia |
Location
| Registered Address | 27a Muschamp Road London SE15 4EG |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nino Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 27 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 24 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 25 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from 116D Barry Road London SE22 0HP to 27a Muschamp Road London SE15 4EG on 12 April 2019 (1 page) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 20 February 2016 | Company name changed nvtv (uk) LTD\certificate issued on 20/02/16
|
| 20 February 2016 | Company name changed nvtv (uk) LTD\certificate issued on 20/02/16
|
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 February 2014 | Registered office address changed from 19B Grove Hill Road London SE5 8DF England on 16 February 2014 (1 page) |
| 16 February 2014 | Registered office address changed from 19B Grove Hill Road London SE5 8DF England on 16 February 2014 (1 page) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 3 June 2013 (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Ms Nino Bell on 13 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Ms Nino Bell on 13 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2009 | Appointment terminated director victor logachev (1 page) |
| 14 May 2009 | Appointment terminated director victor logachev (1 page) |
| 13 May 2009 | Incorporation (8 pages) |
| 13 May 2009 | Incorporation (8 pages) |