DIABLO FILMS LTD

Key Data

Status

Active

Company No.

03797424

Incorporation date

23/06/1999

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

28/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

13/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

20/08/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

15/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

07/03/2018

Notification of Maria De La Soledad Natasha Gatti-Pascual as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

06/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

23/11/2016

Registration of charge 037974240003, created on 2016-11-22

View PDF (19 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (3 pages)

15/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2016

Termination of appointment of Tristan Goligher as a director on 2016-03-03

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

25/11/2013

Director's details changed for Mr Tristan Goligher on 2013-11-25

View PDF (2 pages)

14/11/2013

Termination of appointment of Kate Ogborn as a secretary

View PDF (1 pages)

14/11/2013

Termination of appointment of Kate Ogborn as a director

View PDF (1 pages)

14/11/2013

Appointment of Mr Tristan Goligher as a director

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

19/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

27/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

10/09/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

25/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

03/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

18/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

03/10/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

09/06/2008

Director appointed kate ogborn

View PDF (2 pages)

07/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

31/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

25/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

23/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

31/08/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

07/07/2004

Return made up to 23/06/04; full list of members

View PDF (5 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

02/09/2003

Return made up to 23/06/03; full list of members

View PDF (5 pages)

03/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

14/02/2003

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

19/07/2002

Return made up to 23/06/02; full list of members

View PDF (5 pages)

13/07/2001

Return made up to 23/06/01; full list of members

View PDF (5 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

13/02/2001

Return made up to 23/06/00; full list of members

View PDF (6 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Registered office changed on 02/06/00 from: 2 hilary court lichfield grove london N3 2JG

View PDF (1 pages)

02/06/2000

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Registered office changed on 30/06/99 from: 376 euston road london NW1 3BL

View PDF (1 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

23/06/2025

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

30/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Persey, Jonny	Director	24/06/1999 - 01/04/2000	2
Ogborn, Kate	Director	05/06/2008 - 17/10/2013	17
Mr Tristan Robert Goligher	Director	17/10/2013 - 03/03/2016	26
FORMATION SECRETARY LIMITED	Nominee Secretary	23/06/1999 - 24/06/1999	573
FORMATION DIRECTOR LIMITED	Nominee Director	23/06/1999 - 24/06/1999	573

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIABLO FILMS LTD

DIABLO FILMS LTD is an(a) Active company incorporated on 23/06/1999 with the registered office located at 10 Orange Street, London, WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIABLO FILMS LTD?

DIABLO FILMS LTD is currently Active. It was registered on 23/06/1999 .

Where is DIABLO FILMS LTD located?

DIABLO FILMS LTD is registered at 10 Orange Street, London, WC2H 7DQ.

What does DIABLO FILMS LTD do?

DIABLO FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DIABLO FILMS LTD?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.