Introduction
Watch Company
D
DIAMONDS THE SHOW LIMITED
DIAMONDS THE SHOW LIMITED is an active company incorporated on 27 February 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. DIAMONDS THE SHOW LIMITED was registered 2 years ago.(SIC: 77400)
Status
active
Active since 2 years ago
Company No
15524010
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 27 November 2025
Period: 27 February 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
6th Floor, Charlotte Building 17 Gresse Street London, W1T 1QL,
Previous Addresses
6 Northlands Road Southampton SO15 2LF England
From: 27 February 2024To: 25 February 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIVOLA, Tosca Jana
Active17 Gresse Street, LondonW1T 1QL
Born September 1991
Director
Appointed 27 Feb 2024
RIVOLA, Tosca Jana
17 Gresse Street, LondonW1T 1QL
Born September 1991
Director
27 Feb 2024
Active
PARSONS, Deborah
Resigned17 Gresse Street, LondonW1T 1QL
Born October 1978
Director
Appointed 27 Feb 2024
Resigned 10 Sept 2025
PARSONS, Deborah
17 Gresse Street, LondonW1T 1QL
Born October 1978
Director
27 Feb 2024
Resigned 10 Sept 2025
Resigned
STONEMAN, Julian Philip
Resigned17 Gresse Street, LondonW1T 1QL
Born July 1968
Director
Appointed 27 Feb 2024
Resigned 05 Nov 2025
STONEMAN, Julian Philip
17 Gresse Street, LondonW1T 1QL
Born July 1968
Director
27 Feb 2024
Resigned 05 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Philip Stoneman
Ceased17 Gresse Street, LondonW1T 1QL
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Ceased 08 Nov 2025
Mr Julian Philip Stoneman
17 Gresse Street, LondonW1T 1QL
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2024
Ceased 08 Nov 2025
Ceased
Mrs Deborah Parsons
Active17 Gresse Street, LondonW1T 1QL
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Mrs Deborah Parsons
17 Gresse Street, LondonW1T 1QL
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2024
Active
Miss Tosca Jana Rivola
Active17 Gresse Street, LondonW1T 1QL
Born September 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Miss Tosca Jana Rivola
17 Gresse Street, LondonW1T 1QL
Born September 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025