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Home > England & Wales Companies > LONELY DRAGON LIMITED
Company Information for

LONELY DRAGON LIMITED

C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE,
Company Registration Number
03923288
Private Limited Company
Active

Company Overview

About Lonely Dragon Ltd
LONELY DRAGON LIMITED was founded on 2000-02-10 and has its registered office in London. The organisation's status is listed as "Active". Lonely Dragon Limited is a Private Limited Company registered in UNITED KINGDOM 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
LONELY DRAGON LIMITED
 
Legal Registered Office
C/O TWO MATTS
151 WARDOUR STREET
LONDON
W1F 8WE
Other companies in EC4V
 
Filing Information
Company Number 03923288
Company ID Number 03923288
Date formed 2000-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751883212  
Last Datalog update: 2023-10-08 03:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONELY DRAGON LIMITED
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Companies with same name LONELY DRAGON LIMITED
The following companies were found which have the same name as LONELY DRAGON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONELY DRAGON FILMS LLP C/O TWO MATTS 151 WARDOUR STREET LONDON W1F 8WE Active Company formed on the 2009-12-15
LONELY DRAGON PTY LTD Active Company formed on the 2016-06-23
Lonely Dragon Usa, LLC Delaware Unknown
LONELY DRAGON USA LLC California Unknown

Company Officers of LONELY DRAGON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER COWARD
 Company Secretary 2018-04-06
RALPH NATHANIEL FIENNES
 Director 2000-02-10
RICHARD JAMES MIDGLEY
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MIDGLEY
 Company Secretary 2008-06-18 2018-04-06
AARON SHAPIRO
 Director 2000-02-10 2011-10-07
BLG REGISTRARS LIMITED
 Company Secretary 2000-02-10 2008-06-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-02-10 2000-02-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-02-10 2000-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES MIDGLEY JAMMYJAR LIMITED Director 2018-01-24 CURRENT 2015-04-09 Active
RICHARD JAMES MIDGLEY THE KEVIN SPACEY FOUNDATION Director 2017-11-21 CURRENT 2008-08-19 Dissolved 2018-06-05
RICHARD JAMES MIDGLEY SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
RICHARD JAMES MIDGLEY PROMINENT HORSE LIMITED Director 2017-10-02 CURRENT 2009-08-12 Active
RICHARD JAMES MIDGLEY MODERN MASTERPIECES Director 2015-05-19 CURRENT 2003-09-05 Liquidation
RICHARD JAMES MIDGLEY GREY WOLF BROTHERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
RICHARD JAMES MIDGLEY FULL CIRCLE FULHAM LIMITED Director 2012-09-04 CURRENT 2011-08-25 Active - Proposal to Strike off
RICHARD JAMES MIDGLEY UNIQUE ENVIRONMENTS (DEVON) LIMITED Director 2011-05-05 CURRENT 2004-08-04 Dissolved 2015-07-14
RICHARD JAMES MIDGLEY LIQUID CLAIMS UK LTD Director 2011-03-04 CURRENT 2010-09-28 Dissolved 2015-01-13
RICHARD JAMES MIDGLEY PAINLESS FILMS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
RICHARD JAMES MIDGLEY CORIOLANUS PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2016-06-14
RICHARD JAMES MIDGLEY PM FILM PRODUCTIONS LTD Director 2009-06-17 CURRENT 2009-06-17 Dissolved 2014-04-08
RICHARD JAMES MIDGLEY MINI PARTNERS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Liquidation
RICHARD JAMES MIDGLEY ESC CATERING LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
RICHARD JAMES MIDGLEY TIEVALE LIMITED Director 2001-08-29 CURRENT 2001-05-22 Liquidation
RICHARD JAMES MIDGLEY 38 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2001-04-10 CURRENT 1989-09-07 Active
RICHARD JAMES MIDGLEY THE TABLE (DESIGN ROOM) LIMITED Director 1997-08-20 CURRENT 1997-08-20 Active
RICHARD JAMES MIDGLEY MCSHANE PRODUCTIONS LIMITED Director 1994-06-01 CURRENT 1991-10-24 Active
RICHARD JAMES MIDGLEY M T SPACE LIMITED Director 1994-02-25 CURRENT 1992-05-12 Liquidation
RICHARD JAMES MIDGLEY AWAYVALE LIMITED Director 1993-01-26 CURRENT 1978-07-26 Active
RICHARD JAMES MIDGLEY HOMEVALE LIMITED Director 1993-01-25 CURRENT 1975-04-07 Dissolved 2015-12-15
RICHARD JAMES MIDGLEY ENGLISH STAGE COMPANY LIMITED(THE) Director 1991-03-31 CURRENT 1954-10-16 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 2 London Wall Place 6th Floor London EC2Y 5AU England
2022-10-14Change of details for Mr Ralph Nathanial Fiennes as a person with significant control on 2022-10-13
2022-10-14PSC04Change of details for Mr Ralph Nathanial Fiennes as a person with significant control on 2022-10-13
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 2 London Wall Place 6th Floor London EC2Y 5AU England
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CH01Director's details changed for Ralph Nathaniel Fiennes on 2022-08-23
2022-09-16PSC04Change of details for Mr Ralph Nathanial Fiennes as a person with significant control on 2022-08-23
2022-09-15CH01Director's details changed for Mr Richard James Midgley on 2022-07-28
2022-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER COWARD on 2022-08-23
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-06AP03Appointment of Mr Matthew Alexander Coward as company secretary on 2018-04-06
2018-04-06TM02Termination of appointment of Richard James Midgley on 2018-04-06
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039232880001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-28AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AARON SHAPIRO
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AARON SHAPIRO
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES MIDGLEY on 2014-08-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MR RICHARD JAMES MIDGLEY
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/08/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0131/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON SHAPIRO / 31/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH FIENNES / 31/08/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06AR0131/08/09 FULL LIST
2008-11-21363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-04288aSECRETARY APPOINTED RICHARD JAMES MIDGLEY
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 27 MORTIMER STREET LONDON W1T 3BL
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY BLG REGISTRARS LIMITED
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363aRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-05-16225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-17288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONELY DRAGON LIMITED 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 LONELY DRAGON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONELY DRAGON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 984,939
Creditors Due Within One Year 2011-12-31 £ 1,339,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LONELY DRAGON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 182,528
Cash Bank In Hand 2011-12-31 £ 2,192,368
Current Assets 2012-12-31 £ 3,353,133
Current Assets 2011-12-31 £ 2,378,403
Debtors 2012-12-31 £ 3,170,605
Debtors 2011-12-31 £ 186,035
Fixed Assets 2012-12-31 £ 828,252
Fixed Assets 2011-12-31 £ 822,003
Shareholder Funds 2012-12-31 £ 3,196,446
Shareholder Funds 2011-12-31 £ 1,860,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONELY DRAGON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONELY DRAGON LIMITED
Trademarks
We have not found any records of LONELY DRAGON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CHARGE AND DEED OF ASSIGNMENT 4
DEED OF SECURITY ASSIGNMENT 1
DEED OF SECURITY ASSIGNMENT AND CHARGE 1

We have found 6 mortgage charges which are owed to LONELY DRAGON LIMITED

Income
Government Income
We have not found government income sources for LONELY DRAGON LIMITED. 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 (93290 - Other amusement and recreation activities n.e.c.) as LONELY DRAGON LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LONELY DRAGON LIMITED 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 LONELY DRAGON LIMITED 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 LONELY DRAGON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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