DIAGONAL VIEW LIMITED

Key Data

Status

Active

Company No.

06515277

Incorporation date

27/02/2008

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2008)

12/03/2026

Termination of appointment of Simon Robson as a director on 2026-03-06

View PDF (1 pages)

10/03/2026

Appointment of Mr Barnaby Tristan Mills as a director on 2026-03-06

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

17/01/2026

View PDF (3 pages)

23/12/2025

Director's details changed for Mr Steve Smith on 2025-12-23

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/07/2024

Director's details changed for Mr Paul Wedlock on 2024-07-24

View PDF (2 pages)

11/07/2024

Termination of appointment of Tanya Claire Richards as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Appointment of Mr Simon Robson as a director on 2024-06-28

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

30/12/2022

Consolidation of shares on 2022-12-16

View PDF (6 pages)

19/12/2022

Resolutions

View PDF (4 pages)

19/12/2022

Solvency Statement dated 16/12/22

View PDF (1 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (5 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (4 pages)

16/11/2022

Consolidation of shares on 2022-11-01

View PDF (4 pages)

15/11/2022

Particulars of variation of rights attached to shares

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15/11/2022

Change of share class name or designation

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05/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Colin Smith as a director on 2021-11-30

View PDF (1 pages)

01/12/2021

Appointment of Mr Paul Wedlock as a director on 2021-11-25

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Steve Smith as a director on 2020-12-31

View PDF (3 pages)

04/01/2021

Termination of appointment of David Gibbs as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (21 pages)

08/10/2020

Termination of appointment of Mathew Heiman as a director on 2020-09-30

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/01/2020

Termination of appointment of Andrea Zappia as a director on 2020-01-16

View PDF (1 pages)

13/01/2020

Director's details changed for Mr Colin Smith on 2020-01-13

View PDF (2 pages)

13/01/2020

Appointment of Ms Tanya Claire Richards as a director on 2020-01-13

View PDF (2 pages)

13/01/2020

Appointment of Mr Colin Smith as a director on 2020-01-13

View PDF (2 pages)

13/01/2020

Termination of appointment of Jamie West as a director on 2019-12-31

View PDF (1 pages)

26/06/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

25/06/2019

Appointment of Sky Corporate Secretary Limited as a secretary on 2019-06-13

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

15/03/2018

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

23/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (16 pages)

08/06/2017

Termination of appointment of Andrew Patrick Williams as a director on 2017-03-30

View PDF (2 pages)

08/06/2017

Termination of appointment of Adam Joseph King as a director on 2017-03-30

View PDF (2 pages)

08/06/2017

Termination of appointment of John Macdonald Hardie as a director on 2017-03-30

View PDF (2 pages)

08/06/2017

Termination of appointment of Matt Heiman as a secretary on 2017-03-30

View PDF (2 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

23/05/2017

Appointment of Andrea Zappia as a director on 2017-03-30

View PDF (3 pages)

15/05/2017

Appointment of David Gibbs as a director on 2017-03-30

View PDF (3 pages)

15/05/2017

Appointment of Jamie West as a director on 2017-03-30

View PDF (3 pages)

15/05/2017

Registered office address changed from 16 Mortimer Street London W1T 3JL to Grant Way Isleworth Middlesex TW7 5QD on 2017-05-15

View PDF (2 pages)

21/09/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (19 pages)

05/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (17 pages)

12/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

17/06/2014

Register inspection address has been changed

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (17 pages)

25/03/2014

Appointment of Adam Joseph King as a director

View PDF (3 pages)

25/03/2014

Termination of appointment of Steve Carey as a director

View PDF (2 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (6 pages)

12/09/2013

Memorandum and Articles of Association

View PDF (11 pages)

12/09/2013

Resolutions

View PDF (2 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (7 pages)

12/09/2013

Purchase of own shares.

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (17 pages)

23/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-09-30

View PDF (6 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (5 pages)

18/06/2012

Appointment of Andrew Patrick Williams as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (16 pages)

12/06/2012

Appointment of Andrew Patrick Williams as a director

View PDF (3 pages)

29/05/2012

Termination of appointment of Asha Oberoi as a director

View PDF (2 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (5 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (5 pages)

19/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (5 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (4 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (16 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/09/2010

Registered office address changed from Westbourne Studios 242 Acklam Road London W10 5JJ on 2010-09-21

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (13 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/08/2009

Director appointed john macdonald hardie

View PDF (2 pages)

06/08/2009

Appointment terminated director brian muirhead

View PDF (1 pages)

23/06/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

03/06/2009

Return made up to 20/05/09; full list of members

View PDF (10 pages)

15/05/2009

Registered office changed on 15/05/2009 from 16 pembridge mews london W11 3EQ

View PDF (1 pages)

09/04/2009

Appointment terminated director mark wood

View PDF (1 pages)

09/04/2009

Director appointed brian geoffrey muirhead

View PDF (4 pages)

13/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Ad 08/10/08\gbp si [email protected]=100\gbp ic 100000/100100\

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13/10/2008

Director appointed mark william wood

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13/10/2008

Director appointed asha oberoi

View PDF (2 pages)

02/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

02/10/2008

Resolutions

View PDF (4 pages)

02/10/2008

Div\s-div

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27/02/2008

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Richards, Tanya Claire	Director	13/01/2020 - 28/06/2024	88
Robson, Simon	Director	28/06/2024 - 06/03/2026	69
Wedlock, Paul	Director	25/11/2021 - Present	76
Smith, Steve	Director	31/12/2020 - Present	-
Mills, Barnaby Tristan	Director	06/03/2026 - Present	29

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGONAL VIEW LIMITED

DIAGONAL VIEW LIMITED is an(a) Active company incorporated on 27/02/2008 with the registered office located at Grant Way, Isleworth, Middlesex TW7 5QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGONAL VIEW LIMITED?

DIAGONAL VIEW LIMITED is currently Active. It was registered on 27/02/2008 .

Where is DIAGONAL VIEW LIMITED located?

DIAGONAL VIEW LIMITED is registered at Grant Way, Isleworth, Middlesex TW7 5QD.

What does DIAGONAL VIEW LIMITED do?

DIAGONAL VIEW LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DIAGONAL VIEW LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Simon Robson as a director on 2026-03-06.