Diameter Productions Limited

Active04915914 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 December 2020
Appointed Chrisfield, Lawrence John as Director
18 December 2020
Resigned Townsley, Georgina Kate Wolfson as Secretary
18 December 2020
Resigned Townsley, Georgina Kate Wolfson as Director
23 January 2009
Resigned Goldin, Paul as Director
30 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Appointed Goldin, Paul as Director
30 September 2003
Appointed Townsley, Georgina Kate Wolfson as Secretary
30 September 2003
Appointed Townsley, Georgina Kate Wolfson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03819171
Former controllers (1)
6 January 2026
Ceased Rainmaker Films Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CS Films Limited Owns 75–100% of shares
Business Affair Productions Limited Owns 75–100% of shares
Elstree (Production) Company Limited Owns 75–100% of shares
Diameter Productions Limited This company Owns 75–100% of shares
IO Productions Limited Owns 75–100% of shares
Sleeper Productions Limited Owns 75–100% of shares
Take It Films Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£486

Trend

Net Assets
(£500) £0 £500 2021 2022 2023 2024 2025 (£485) (£485) £486 £486 £486
Balance sheet detail
20252024202320222021
Current Assets£3£3
Creditors (< 1 year)£488£488£488£488£488
Net Current Assets£488£488£488(£485)(£485)
Net Assets£486£486£486(£485)(£485)
Shareholder Funds£486£486£486(£485)(£485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Cessation of a person with significant control
9 January 2026Notification of a person with significant control
18 December 2025Micro company accounts31 March 2025
1 October 2025Confirmation statement with no updates30 September 2025
19 November 2024Micro company accounts30 March 2024
Show all recent filings

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