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Home > England & Wales Companies > DIAMETER PRODUCTIONS LIMITED
Company Information for

DIAMETER PRODUCTIONS LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
04915914
Private Limited Company
Active

Company Overview

About Diameter Productions Ltd
DIAMETER PRODUCTIONS LIMITED was founded on 2003-09-30 and has its registered office in . The organisation's status is listed as "Active". Diameter Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMETER PRODUCTIONS LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 04915914
Company ID Number 04915914
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMETER PRODUCTIONS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of DIAMETER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA KATE WOLFSON TOWNSLEY
 Company Secretary 2003-09-30
GEORGINA KATE WOLFSON TOWNSLEY
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GOLDIN
 Director 2003-09-30 2009-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA KATE WOLFSON TOWNSLEY IO PRODUCTIONS LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
GEORGINA KATE WOLFSON TOWNSLEY SLEEPER PRODUCTIONS LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
GEORGINA KATE WOLFSON TOWNSLEY RAINMAKER FILMS LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Liquidation
GEORGINA KATE WOLFSON TOWNSLEY V. ETHICAL ACCESSORIES LIMITED Director 2017-08-24 CURRENT 2017-08-24 Liquidation
GEORGINA KATE WOLFSON TOWNSLEY IO PRODUCTIONS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
GEORGINA KATE WOLFSON TOWNSLEY SLEEPER PRODUCTIONS LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
GEORGINA KATE WOLFSON TOWNSLEY RAINMAKER FILMS LIMITED Director 2000-11-30 CURRENT 2000-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-08Director's details changed for Mr Lawrence John Chrisfield on 2022-09-08
2022-09-08CH01Director's details changed for Mr Lawrence John Chrisfield on 2022-09-08
2022-09-07Change of details for Rainmaker Films Limited as a person with significant control on 2016-04-06
2022-09-07PSC05Change of details for Rainmaker Films Limited as a person with significant control on 2016-04-06
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-01CH01Director's details changed for Mr Lawrence John Chrisfield on 2021-11-30
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-05TM02Termination of appointment of Georgina Kate Wolfson Townsley on 2020-12-18
2021-01-05AP01DIRECTOR APPOINTED MR LAWRENCE JOHN CHRISFIELD
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KATE WOLFSON TOWNSLEY
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AA01Current accounting period extended from 30/09/12 TO 30/03/13
2012-10-31AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-13AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-05CH01Director's details changed for Miss Georgina Kate Wolfson Townsley on 2011-09-05
2011-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS GEORGINA KATE WOLFSON TOWNSLEY on 2011-09-05
2011-03-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-14AR0130/09/10 ANNUAL RETURN FULL LIST
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-03AR0130/09/09 ANNUAL RETURN FULL LIST
2009-07-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-07288bAppointment terminated director paul goldin
2009-01-09363sReturn made up to 30/09/08; no change of members
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-15363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 12 ST. GEORGE STREET LONDON W1S 2FB
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-10363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-02363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-2588(2)RAD 30/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-06ELRESS386 DISP APP AUDS 30/09/03
2003-10-06ELRESS366A DISP HOLDING AGM 30/09/03
2003-09-30288bSECRETARY RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DIAMETER PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMETER PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMETER PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMETER PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIAMETER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMETER PRODUCTIONS LIMITED
Trademarks
We have not found any records of DIAMETER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMETER PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DIAMETER PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DIAMETER PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMETER PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMETER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ