NEW DIORAMA

active Company number 01453811

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 12th Oct 1979

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SIC code: 90040
Registered office: London, NW1 3BF
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

NEW DIORAMA is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 12th Oct 1979 and is currently showing its status as 'Active'. The company's stated activity is Operation of arts facilities.

8 Directors View directors

4 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

90040 — Operation of arts facilities

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tanya Agarwal	Director	4th Jul 2021	This company	British	View profile
Emma Collings	Director	5th Nov 2024	This company	British	View profile
Tom Copley	Director	26th Feb 2014	This company	British	View profile
James Danby	Director	18th Apr 2011		British	View profile
Anne Devlet	Director	28th Jun 2017	This company	British	View profile
Philip Graham	Director	1st May 2003	This company	British	View profile
Mark Ross	Director	12th Dec 2011	This company	United Kingdom	View profile
Louise Rothnie	Director	15th Nov 2013	This company	British	View profile
Sophie Siobhan Wallis	PSC	1st Oct 2024	—	British	View profile
David Byrne	PSC	1st Jun 2016	—	British	View profile
Rebecca Louise Martin	PSC	1st Jan 2024	—	Australian	View profile
Jonathan Maydew-Gale	PSC	1st Oct 2024	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
STUDIO EMMA + PJ LTD	15514825	22nd Feb 2024	active
NDT CAFÉ & BAR LTD	14886559	22nd May 2023	active
RHUM AND CLAY THEATRE COMPANY LTD	08727799	10th Oct 2013	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Oct 1979
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 90040
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Oct 1979 Company incorporated
24th Jul 1991 Iris Walkinshaw appointed as Director
24th Jul 1991 Peter Diggory appointed as Director
24th Jul 1991 Mary Sedgemore appointed as Director
24th Jul 1991 Irene Kightley appointed as Director
24th Jul 1991 Mary Whitty appointed as Director
24th Jul 1991 Fernand Roth appointed as Director
24th Jul 1991 James Vaughan appointed as Director
30th Aug 1991 Charlotte English resigned as Director
30th Aug 1991 Guy Holland resigned as Director
30th Jan 1992 Christopher Wallis appointed as Director
29th Apr 1992 Geri Morgan appointed as Director
21st Jul 1993 Mary Sedgemore resigned as Director
20th Apr 1994 Stephen Midlane appointed as Director
25th Apr 1994 Irene Kightley resigned as Director
25th Apr 1994 Christopher Wallis resigned as Director
7th Oct 1994 Geri Morgan resigned as Director
13th Oct 1994 Ellen Evans appointed as Director
13th Oct 1994 Harriet Powell appointed as Director
25th Oct 1995 Peter Diggory resigned as Director
30th Jan 1996 James Spedding appointed as Director
27th Aug 1997 Harriet Powell resigned as Director
15th Nov 1997 Fernand Roth resigned as Director
14th May 1998 Henry Goodrich appointed as Director
14th May 1998 Anthony Graham appointed as Director
3rd Sep 1998 Joanna Cowan appointed as Director
19th Jul 1999 Ellen Evans resigned as Director
11th Oct 2001 Stephen Midlane resigned as Director
11th Oct 2001 Henry Goodrich resigned as Director
11th Oct 2001 Iris Walkinshaw resigned as Director
11th Oct 2001 Cleo Sylvestre appointed as Director
30th Apr 2002 Anthony Graham resigned as Director
15th May 2002 James Vaughan resigned as Director
17th Jul 2002 Leslie Miller appointed as Director
17th Oct 2002 Robert Craig appointed as Director
17th Oct 2002 Joanna Cowan resigned as Director
7th Jan 2003 James Spedding resigned as Director
1st May 2003 Philip Graham appointed as Director
27th May 2003 Andrew Routley appointed as Director
9th Dec 2004 Michael Waring appointed as Director
24th Nov 2005 Cleo Sylvestre resigned as Director
29th Dec 2005 Michael Waring resigned as Director
15th Mar 2006 Robert Craig resigned as Director
6th Dec 2006 Carron Adams appointed as Director
4th Mar 2008 Charles Hart appointed as Director
10th Jun 2008 James Vaughan appointed as Director
9th Sep 2008 Leslie Miller resigned as Director
29th Jan 2009 Carron Adams resigned as Director
7th Jul 2009 Roli Barker appointed as Director
7th Jul 2009 Caroline King appointed as Director
29th Mar 2010 Jemima Lee appointed as Director
29th Mar 2010 Richard Shannon appointed as Director
6th Jul 2010 Charles Hart resigned as Director
6th Jul 2010 Caroline King resigned as Director
7th Jul 2010 Andrew Routley resigned as Director
1st Aug 2010 Jemima Lee resigned as Director
1st Nov 2010 Roli Barker resigned as Director
18th Apr 2011 James Danby appointed as Director
18th Apr 2011 Mary Lauder appointed as Director
9th Sep 2011 Charlotte English resigned as Secretary
12th Sep 2011 Jemima Lee appointed as Secretary
12th Dec 2011 Alisha Whittington appointed as Director
12th Dec 2011 Mark Ross appointed as Director
12th Mar 2012 Mary Lauder resigned as Director
30th Apr 2012 Mary Whitty resigned as Director
14th Dec 2012 Sofie Mason appointed as Director
14th Dec 2012 Rachel Smith appointed as Director
15th Nov 2013 Louise Rothnie appointed as Director
26th Feb 2014 Tom Copley appointed as Director
27th Feb 2014 Jemima Lee resigned as Secretary
2nd Jun 2014 Utku Guder appointed as Director
2nd Jun 2014 Mirium Ryley appointed as Director
31st Dec 2014 Alisha Whittington resigned as Director
4th May 2016 Sarah Wilson appointed as Director
1st Jun 2016 David Byrne appointed as PSC
28th Jun 2017 Anne Devlet appointed as Director
1st Jul 2017 David Hermanstein appointed as Director
4th Jul 2021 Tanya Agarwal appointed as Director
4th Jul 2021 Natalie York appointed as Director
5th Jul 2021 Rachel Smith resigned as Director
5th Jul 2021 Richard Shannon resigned as Director
15th Nov 2021 Sophie Wallis appointed as Secretary
1st Jul 2023 Sofie Mason resigned as Director
1st Jul 2023 Sarah Wilson resigned as Director
31st Dec 2023 David Byrne ceased to be a PSC
1st Jan 2024 Rebecca Louise Martin appointed as PSC
1st Sep 2024 Rebecca Louise Martin ceased to be a PSC
1st Oct 2024 Sophie Siobhan Wallis appointed as PSC
1st Oct 2024 Jonathan Maydew-Gale appointed as PSC
10th Oct 2024 Utku Guder resigned as Director
4th Nov 2024 David Hermanstein resigned as Director
5th Nov 2024 Emma Collings appointed as Director
30th Jun 2026 Confirmation statement made up
1st Jul 2026 Jonathan Maydew-Gale ceased to be a PSC
22nd Jul 2026 Natalie York resigned as Director
23rd Jul 2026 James Vaughan resigned as Director
31st Dec 2026 Next accounts due

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