Company information:
New Diorama (No: 01453811)
Address: NEW DIORAMA THEATRE, 15-16 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Status: Active
Incorporated: 10-Dec-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 90040 - Operation of arts facilities
Current Director: TANYA AGARWAL ( DOB: Jul-1996 From: Jul-2021 )
Current Director: TOM PHILLIP COPLEY ( DOB: May-1985 From: Feb-2014 )
Current Director: JAMES PHILIP DANBY ( DOB: Jul-1975 From: Apr-2011 )
Current Director: ANNE MARAL DEVLET ( DOB: Apr-1978 From: Jun-2017 )
Current Director: PHILIP THOMAS GRAHAM ( DOB: Jun-1973 From: May-2003 )
Current Director: UTKU GUDER ( DOB: Jan-1986 From: Jun-2014 )
Current Director: DAVID HERMANSTEIN ( DOB: Jun-1971 From: Jul-2017 )
Current Director: MARK AYNSLEY ROSS ( DOB: Sep-1940 From: Dec-2011 )
Current Director: LOUISE ROTHNIE ( DOB: Dec-1976 From: Nov-2013 )
Current Director: MIRIUM JOHN MATTHEW RYLEY ( DOB: Jan-1970 From: Jun-2014 )
Current Director: JAMES ANTHONY VAUGHAN ( DOB: Nov-1948 From: Jun-2008 )
Current Director: NATALIE YORK ( DOB: Sep-1991 From: Jul-2021 )
Current Secretary: SOPHIE SIOBHAN WALLIS ( From: Nov-2021 )
Resigned Director: CARRON DELSETA ADAMS ( DOB: Dec-1956 From: Dec-2006 To: Jan-2009 )
Resigned Director: JOSANNE BALCOMBE ( DOB: Sep-1944 From: Jan-2002 To: Jun-2003 )
Resigned Director: ROLI SHOLA BARKER ( DOB: Jan-1975 From: Jul-2009 To: Nov-2010 )
Resigned Director: HELEN CLAIR MARGARET BENNETT ( DOB: Jul-1959 From: Jul-2003 To: Sep-2005 )
Resigned Director: JOANNA COWAN ( DOB: Aug-1961 From: Sep-1998 To: Oct-2002 )
Resigned Director: ROBERT DAVID CRAIG ( DOB: Dec-1946 From: Oct-2002 To: Mar-2006 )
Resigned Director: PETER LIONEL CARR DIGGORY ( DOB: Jan-1924 From: Jul-1991 To: Oct-1995 )
Resigned Director: CHARLOTTE CAROLINE ANNE ENGLISH ( DOB: Dec-1954 From: May-1991 To: Aug-1991 )
Resigned Director: ELLEN ROSELEEN EILEEN EVANS ( DOB: Aug-1949 From: Oct-1994 To: Jul-1999 )
Resigned Director: MARK IVOR EVANS ( DOB: Feb-1953 From: Jan-1996 To: Jun-2004 )
Resigned Director: HENRY MARTIN GOODRICH ( DOB: Mar-1943 From: May-1998 To: Oct-2001 )
Resigned Director: ANTHONY LAURENCE GRAHAM ( DOB: Nov-1951 From: May-1998 To: Apr-2002 )
Resigned Director: CHARLES HART ( DOB: May-1943 From: Mar-2008 To: Jul-2010 )
Resigned Director: GUY FRANCIS HOLLAND ( DOB: Jun-1950 From: May-1991 To: Aug-1991 )
Resigned Director: IRENE AGNES KIGHTLEY ( DOB: Apr-1951 From: Jul-1991 To: Apr-1994 )
Resigned Director: CAROLINE ELIZABETH KING ( DOB: Aug-1975 From: Jul-2009 To: Jul-2010 )
Resigned Director: MARY LOUISE LAUDER ( DOB: Oct-1954 From: Apr-2011 To: Mar-2012 )
Resigned Director: JEMIMA MARY LEE ( DOB: Apr-1967 From: Mar-2010 To: Aug-2010 )
Resigned Director: SOFIE MASON ( DOB: Jul-1961 From: Dec-2012 To: Jul-2023 )
Resigned Director: STEPHEN PETER MIDLANE ( DOB: Oct-1951 From: Apr-1994 To: Oct-2001 )
Resigned Director: LESLIE ARMSTRONG MILLER ( DOB: Nov-1950 From: Jul-2002 To: Sep-2008 )
Resigned Director: GERI MORGAN ( DOB: Mar-1926 From: Apr-1992 To: Oct-1994 )
Resigned Director: BEN ONWUKWE ( DOB: Aug-1957 From: Dec-2003 To: Nov-2007 )
Resigned Director: HARRIET ELIZABETH POWELL ( DOB: May-1950 From: Oct-1994 To: Aug-1997 )
Resigned Director: FERNAND PAUL ROTH ( DOB: Sep-1951 From: Jul-1991 To: Nov-1997 )
Resigned Director: ANDREW JOHN ROUTLEY ( DOB: Jun-1964 From: May-2003 To: Jul-2010 )
Resigned Director: MARY AUDREY SEDGEMORE ( DOB: Sep-1933 From: Jul-1991 To: Jul-1993 )
Resigned Director: RICHARD MICHAEL ALLAN SHANNON ( DOB: May-1959 From: Mar-2010 To: Jul-2021 )
Resigned Director: RACHEL SMITH ( DOB: Jul-1982 From: Dec-2012 To: Jul-2021 )
Resigned Director: JAMES PHILIP CARLISLE SPEDDING ( DOB: Dec-1963 From: Jan-1996 To: Jan-2003 )
Resigned Director: CLEO SYLVESTRE ( DOB: Apr-1945 From: Oct-2001 To: Nov-2005 )
Resigned Director: JAMES ANTHONY SANYA VAUGHAN ( DOB: Nov-1948 From: Jul-1991 To: May-2002 )
Resigned Director: IRIS ELVINA WALKINSHAW ( DOB: Feb-1936 From: Jul-1991 To: Oct-2001 )
Resigned Director: CHRISTOPHER JOHN WALLIS ( DOB: Jan-1949 From: Jan-1992 To: Apr-1994 )
Resigned Director: MICHAEL JAMES WARING ( DOB: May-1963 From: Dec-2004 To: Dec-2005 )
Resigned Director: ALISHA JANE WHITTINGTON ( DOB: Mar-1970 From: Dec-2011 To: Dec-2014 )
Resigned Director: MARY IRENE WHITTY ( DOB: Feb-1940 From: Jul-1991 To: Apr-2012 )
Resigned Director: SARAH WILSON ( DOB: Aug-1989 From: May-2016 To: Jul-2023 )
Resigned Director: OLWEN MARGARET WYMARK ( DOB: Feb-1934 From: Oct-2002 To: Dec-2003 )
Resigned Secretary: CHARLOTTE CAROLINE ANNE ENGLISH ( DOB: Dec-1954 From: May-1991 To: Sep-2011 )
Resigned Secretary: JEMIMA MARY LEE ( From: Sep-2011 To: Feb-2014 )
Persons of Significant Control:
Mr David Byrne, 18 Elmsdale Road, London, E17 6PW, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-01)