Register entry · No. SC376502
DIFFRACTION ENTERTAINMENT LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £25,550.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Apr 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 LOWNIE ROAD, KINGSMUIR, FORFAR, SCOTLAND, DD8 2RT
As filed with Companies House. -
Nature of business
- 32409 Manufacture of other games and toys, n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 Apr 2027
- Last made up to
- 9 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DIFFRACTION ENTERTAINMENT LTD 9 Apr 2010 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £27,732 | £0 | — | £25,550 | 1 |
| 30 Apr 2024 * | £53,922 | £0 | — | £28,950 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr JOHN M BANNERMAN · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Martin Bannerman | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 9 Apr 2016 | — | August 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIFFRACTION ENTERTAINMENT LTD still trading?
The register shows DIFFRACTION ENTERTAINMENT LTD as active.
What does DIFFRACTION ENTERTAINMENT LTD do?
It files the industry code 32409 (Manufacture of other games and toys, n.e.c.).
When was DIFFRACTION ENTERTAINMENT LTD set up?
It was incorporated on 9 April 2010.
When are DIFFRACTION ENTERTAINMENT LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is DIFFRACTION ENTERTAINMENT LTD's next confirmation statement due?
By 23 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 22 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2026 | 3 | PDF ↓ |
| 22 Apr 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 23 Jan 2026 | AA | Accounts (micro entity), made up to 30 Apr 2025 | 9 | PDF ↓ |
| 22 Apr 2025 | CS01 | Confirmation statement, with changes, made up to 9 Apr 2025 | 4 | PDF ↓ |
| 23 Jan 2025 | AA | Accounts (micro entity), made up to 30 Apr 2024 | 9 | PDF ↓ |
| 10 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2024 | 3 | PDF ↓ |
| 29 Jan 2024 | AA | Accounts (micro entity), made up to 30 Apr 2023 | 9 | PDF ↓ |
| 9 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2023 | 3 | PDF ↓ |
| 23 Jan 2023 | AA | Accounts (micro entity), made up to 30 Apr 2022 | 9 | PDF ↓ |
| 9 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2022 | 3 | PDF ↓ |
| 30 Dec 2021 | AA | Accounts (micro entity), made up to 30 Apr 2021 | 9 | PDF ↓ |
| 9 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2021 | 3 | PDF ↓ |
| 26 Jan 2021 | AA | Accounts (micro entity), made up to 30 Apr 2020 | 9 | PDF ↓ |
| 9 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2020 | 3 | PDF ↓ |
| 19 Jan 2020 | AA | Accounts (micro entity), made up to 30 Apr 2019 | 8 | PDF ↓ |
| 9 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2019 | 3 | PDF ↓ |
| 13 Jan 2019 | AA | Accounts (micro entity), made up to 30 Apr 2018 | 7 | PDF ↓ |
| 9 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 9 Apr 2018 | 3 | PDF ↓ |
| 10 Jan 2018 | AA | Accounts (micro entity), made up to 30 Apr 2017 | 7 | PDF ↓ |
| 18 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 9 Apr 2017 | 5 | PDF ↓ |
| 10 Jan 2017 | AA | Accounts (micro entity), made up to 30 Apr 2016 | 4 | PDF ↓ |
| 11 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 9 Apr 2016 | 3 | PDF ↓ |
| 26 Jan 2016 | AA | Accounts (total exemption small), made up to 30 Apr 2015 | 6 | PDF ↓ |
| 26 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 9 Apr 2015 | 3 | PDF ↓ |
| 27 Jan 2015 | AA | Accounts (total exemption small), made up to 30 Apr 2014 | 6 | PDF ↓ |
| 10 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 9 Apr 2014 | 3 | PDF ↓ |
| 31 Jan 2014 | AA | Accounts (total exemption small), made up to 30 Apr 2013 | 9 | PDF ↓ |
| 21 May 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 9 Apr 2013 | 3 | PDF ↓ |
| 18 Feb 2013 | AA | Accounts (total exemption small), made up to 30 Apr 2012 | 9 | PDF ↓ |
| 17 Apr 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 9 Apr 2012 | 3 | PDF ↓ |
| 6 Jan 2012 | AA | Accounts (total exemption small), made up to 30 Apr 2011 | 12 | PDF ↓ |
| 3 May 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 9 Apr 2011 | 3 | PDF ↓ |
| 25 Mar 2011 | TM01 | Director left: David Tebbutt | 1 | PDF ↓ |
| 9 Apr 2010 | NEWINC | Incorporated | 15 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House