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DIAPHANA GLOBAL LTD

DIAPHANA GLOBAL LTD is an active private limited company, incorporated on 9 November 2022. The nature of the business is Motion picture production activities. The company's registered office is on Hall Lane, London. The company's next accounts are due on 9 August 2024, and fall under the accounts category: No Accounts Filed. DIAPHANA GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14471763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 150A HALL LANE
Post TownLONDON
CountryENGLAND
PostcodeNW4 4TN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date09/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
DIAPHANA GLOBAL LTD

Directors

(The company's officers)
MR RAKESH KUMAR SETHI
(~73 year old Indian national)
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR MANIK WADHWA
(~35 year old British national)
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2022

Shareholders

(Persons of Significant Control)
Mr Rakesh Kumar Sethi
(~73 year old Indian national)
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/11/2022

Connections

(Shared officers)
  • MR MANIK WADHWA
  • MR MANIK WADHWA
  • MR MANIK WADHWA
  • MR MANIK WADHWA
PREMIUM CONSULTANTS LIMITED
  • MR MANIK WADHWA
QUANTUM ACCOUNTANCY & TAX SERVICES LTD
  • MR MANIK WADHWA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIAPHANA GLOBAL LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4TN.

Map of DIAPHANA GLOBAL LTD at local scale
Map of DIAPHANA GLOBAL LTD at local scale
Map of DIAPHANA GLOBAL LTD at district scale
Map of DIAPHANA GLOBAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4TN

Other companies with registered offices in NW4 4TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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