Diameter Productions Limited in London

Diameter Productions Limited

Diameter Productions started in year 2003 as Private Limited Company with registration number 04915914. The Diameter Productions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester Square at 10 Orange Street. Postal code: WC2H 7DQ.

The firm has one director. Lawrence C., appointed on 18 December 2020. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

Diameter Productions Limited Address / Contact

Office Address	10 Orange Street
Office Address2	London
Town	Leicester Square
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915914
Date of Incorporation	Tue, 30th Sep 2003
Industry	Motion picture production activities
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Lawrence C.

Position: Director

Appointed: 18 December 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Paul G.

Position: Director

Appointed: 30 September 2003

Resigned: 23 January 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Rainmaker Films Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rainmaker Films Limited

31st Floor 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

Legal authority	Uk
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04120062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Current Assets	3	3	3
Net Assets Liabilities	485	485	486	486

Other
Average Number Employees During Period	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2
Creditors	488	488	488	488
Net Current Assets Liabilities	485	485	488	488
Total Assets Less Current Liabilities	485	485	485	486

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2013 filed on: 30th, August 2013	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 30th Mar 2013 filed on: 18th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 17th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 15th, July 2009	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (7 pages)
287	Registered office changed on 09/02/06 from: 12 st. George street london W1S 2FB filed on: 9th, February 2006	address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 12 st. George street london W1S 2FB filed on: 9th, February 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on Tue, 30th Sep 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 30th Sep 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 6th, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 6th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (17 pages)