OpenCompanies

New Diorama

Company number
01453811
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
12 Oct 1979
Nature of business
Operation of arts facilities

Registered office

15-16 Triton Street
Regents Place
London
NW1 3BF

Previous names

  • Theatre Of Thelema Limited (until 12 Aug 2004)
  • Quicksilver Theatre (until 20 Oct 2011)

Officers

NameRoleAppointedResigned
HOLLAND, Guy Francis Director - 30 Aug 1991
ENGLISH, Charlotte Caroline Anne Director - 30 Aug 1991
SEDGEMORE, Mary Audrey Director 24 Jul 1991 21 Jul 1993
WALLIS, Christopher John Director 30 Jan 1992 25 Apr 1994
KIGHTLEY, Irene Agnes Director 24 Jul 1991 25 Apr 1994
MORGAN, Geri Director 29 Apr 1992 7 Oct 1994
DIGGORY, Peter Lionel Carr, Esquire Director 24 Jul 1991 25 Oct 1995
POWELL, Harriet Elizabeth Director 13 Oct 1994 27 Aug 1997
ROTH, Fernand Paul Director 24 Jul 1991 15 Nov 1997
EVANS, Ellen Roseleen Eileen Director 13 Oct 1994 19 Jul 1999
GOODRICH, Henry Martin Director 14 May 1998 11 Oct 2001
MIDLANE, Stephen Peter Director 20 Apr 1994 11 Oct 2001
WALKINSHAW, Iris Elvina Director 24 Jul 1991 11 Oct 2001
GRAHAM, Anthony Laurence Director 14 May 1998 30 Apr 2002
VAUGHAN, James Anthony Sanya Director 24 Jul 1991 15 May 2002
COWAN, Joanna Director 3 Sep 1998 17 Oct 2002
SPEDDING, James Philip Carlisle Director 30 Jan 1996 7 Jan 2003
BALCOMBE, Josanne Director 24 Jan 2002 9 Jun 2003
WYMARK, Olwen Margaret Director 17 Oct 2002 2 Dec 2003
EVANS, Mark Ivor Director 30 Jan 1996 10 Jun 2004
BENNETT, Helen Clair Margaret Director 15 Jul 2003 22 Sep 2005
SYLVESTRE, Cleo Director 11 Oct 2001 24 Nov 2005
WARING, Michael James Director 9 Dec 2004 29 Dec 2005
CRAIG, Robert David Director 17 Oct 2002 15 Mar 2006
ONWUKWE, Ben Director 9 Dec 2003 27 Nov 2007
MILLER, Leslie Armstrong Director 17 Jul 2002 9 Sep 2008
ADAMS, Carron Delseta Director 6 Dec 2006 29 Jan 2009
KING, Caroline Elizabeth Director 7 Jul 2009 6 Jul 2010
HART, Charles Director 4 Mar 2008 6 Jul 2010
ROUTLEY, Andrew John Director 27 May 2003 7 Jul 2010
LEE, Jemima Mary Director 29 Mar 2010 1 Aug 2010
BARKER, Roli Shola Director 7 Jul 2009 1 Nov 2010
ENGLISH, Charlotte Caroline Anne Secretary - 9 Sep 2011
LAUDER, Mary Louise Director 18 Apr 2011 12 Mar 2012
WHITTY, Mary Irene Director 24 Jul 1991 30 Apr 2012
LEE, Jemima Mary Secretary 12 Sep 2011 27 Feb 2014
WHITTINGTON, Alisha Jane Director 12 Dec 2011 31 Dec 2014
SMITH, Rachel Director 14 Dec 2012 5 Jul 2021
SHANNON, Richard Michael Allan Director 29 Mar 2010 5 Jul 2021
WILSON, Sarah Director 4 May 2016 1 Jul 2023
MASON, Sofie Director 14 Dec 2012 1 Jul 2023
GUDER, Utku Director 2 Jun 2014 10 Oct 2024
HERMANSTEIN, David Director 1 Jul 2017 4 Nov 2024
YORK, Natalie Director 4 Jul 2021 22 Jul 2026
VAUGHAN, James Anthony Director 10 Jun 2008 23 Jul 2026
COLLINGS, Emma Romakala Director 5 Nov 2024
WALLIS, Sophie Siobhan Secretary 15 Nov 2021
AGARWAL, Tanya Director 4 Jul 2021
DEVLET, Anne Maral Director 28 Jun 2017
RYLEY, Mirium John Matthew Director 2 Jun 2014
COPLEY, Tom Phillip Director 26 Feb 2014
ROTHNIE, Louise Director 15 Nov 2013
ROSS, Mark Aynsley Director 12 Dec 2011
DANBY, James Philip Director 18 Apr 2011
GRAHAM, Philip Thomas Director 1 May 2003

Control

NameNature of controlNotifiedCeased
Mr David Byrne Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jun 2016 31 Dec 2023
Ms Rebecca Louise Martin Significant Influence Or Control 1 Jan 2024 1 Sep 2024
Mr Jonathan Maydew-Gale Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2024 1 Jul 2026
Ms Sophie Siobhan Wallis Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2024

Accounts

Connections

Controls

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