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Home > England & Wales Companies > DIABLO FILMS LTD
Company Information for

DIABLO FILMS LTD

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
03797424
Private Limited Company
Active

Company Overview

About Diablo Films Ltd
DIABLO FILMS LTD was founded on 1999-06-23 and has its registered office in . The organisation's status is listed as "Active". Diablo Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIABLO FILMS LTD
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 03797424
Company ID Number 03797424
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/12/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739762683  
Last Datalog update: 2023-12-07 01:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIABLO FILMS LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name DIABLO FILMS LTD
The following companies were found which have the same name as DIABLO FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIABLO FILMS LLC Delaware Unknown

Company Officers of DIABLO FILMS LTD

Current Directors
Officer Role Date Appointed
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL
 Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN ROBERT GOLIGHER
 Director 2013-10-17 2016-03-03
KATE OGBORN
 Company Secretary 2004-04-27 2013-10-17
KATE OGBORN
 Director 2008-06-05 2013-10-17
MARIA GATTI-PASCUAL
 Company Secretary 2000-04-01 2004-04-27
JONNY PERSEY
 Company Secretary 1999-06-24 2000-08-01
JONNY PERSEY
 Director 1999-06-24 2000-04-01
FORMATION SECRETARY LIMITED
 Nominated Secretary 1999-06-23 1999-06-24
FORMATION DIRECTOR LIMITED
 Nominated Director 1999-06-23 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL THREE PILLOWS FILMS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2017-07-04
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL JOYEUX NOEL LIMITED Director 2004-04-29 CURRENT 2004-04-29 Active
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL THE BUREAU FILM COMPANY LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Compulsory strike-off action has been discontinued
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-13Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24DISS40Compulsory strike-off action has been discontinued
2020-06-24DISS40Compulsory strike-off action has been discontinued
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037974240003
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN GOLIGHER
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25CH01Director's details changed for Mr Tristan Goligher on 2013-11-25
2013-11-14AP01DIRECTOR APPOINTED MR TRISTAN GOLIGHER
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE OGBORN
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KATE OGBORN
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0123/06/12 FULL LIST
2012-04-11AA30/06/11 TOTAL EXEMPTION FULL
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-23AR0123/06/11 FULL LIST
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29AA30/06/10 TOTAL EXEMPTION FULL
2010-09-10AR0123/06/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-11-18AA30/06/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED KATE OGBORN
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-31363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-23363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-31363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-05288bSECRETARY RESIGNED
2003-09-02363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-19363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-13363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-13363(288)SECRETARY RESIGNED
2001-02-13363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-10-31288aNEW SECRETARY APPOINTED
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 2 HILARY COURT LICHFIELD GROVE LONDON N3 2JG
2000-06-02288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-30288bSECRETARY RESIGNED
1999-06-30288bDIRECTOR RESIGNED
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DIABLO FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIABLO FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-22 Outstanding CREATIVITY CAPITAL LTD
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-08-27 Satisfied OPTIMUM RELEASING LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-02-24 Satisfied OPTIMUM RELEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIABLO FILMS LTD

Intangible Assets
Patents
We have not found any records of DIABLO FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIABLO FILMS LTD
Trademarks
We have not found any records of DIABLO FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIABLO FILMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DIABLO FILMS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DIABLO FILMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIABLO FILMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIABLO FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ