Active
Company Information for DORIAN GRAY LIMITED
206 PRINCESS PARK MANOR, ROYAL DRIVE, FRIERN BARNET, LONDON, N11 3FS,
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Company Registration Number
06602032
Private Limited Company
Active |
Company Name | |
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DORIAN GRAY LIMITED | |
Legal Registered Office | |
206 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET LONDON N11 3FS Other companies in W5 | |
Company Number | 06602032 | |
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Company ID Number | 06602032 | |
Date formed | 2008-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 10:10:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DORIAN GRAY FILMS LTD | EALING GREEN EALING LONDON W5 5EP | Active | Company formed on the 2008-05-28 | |
DORIAN GRAY (SOHO) LIMITED | 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | Dissolved | Company formed on the 2013-09-09 | |
DORIAN GRAY ENTERPRISES, INC. | P.O. BOX 157 CHENANGO GREENE NEW YORK 13778 | Active | Company formed on the 2005-02-18 | |
DORIAN GRAY INC. | 2748 OCEANSIDE ROAD Nassau OCEANSIDE NY 11572 | Active | Company formed on the 2004-04-30 | |
DORIAN GRAY SKINCARE LLC | 4851 PADDOCK RD - CINCINNATI OH 45237 | Active | Company formed on the 2013-05-07 | |
DORIAN GRAYE LTD | 93 VICTORIA STREET SLOUGH SL1 1TJ | Active - Proposal to Strike off | Company formed on the 2016-09-20 | |
DORIAN GRAY ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Dorian Gray Corp. | Delaware | Unknown | ||
DORIAN GRAY, INC. | 351 U.S. HIGHWAY ONE JUPITER FL 33477 | Inactive | Company formed on the 1997-10-09 | |
DORIAN GRAY INCORPORATED | New Jersey | Unknown | ||
DORIAN GRAY LLC | California | Unknown | ||
DORIAN GRAYS BROOKLYN LLC | 101 Freeman St, Ground Floor Kings Brooklyn NY 11222 | Active | Company formed on the 2021-12-09 | |
Dorian Gray, LLC | 8390 E. Crescent Parkway Suite 100 Greenwood Village CO 80111 | Good Standing | Company formed on the 2023-05-18 |
Officer | Role | Date Appointed |
---|---|---|
GARY DREWERY |
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BEN LATHAM-JONES |
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KENNETH ALAN TOINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
SIMON GEORGE |
Company Secretary | ||
ALEXANDER JAMES SPRING |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFMEX LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
VANGUARD ANIMATION UK LIMITED | Director | 2017-03-27 | CURRENT | 2002-10-29 | Active | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
EALING STUDIOS MUSIC LIMITED | Director | 2015-06-08 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
FRAGILE ST. TRINIAN'S LIMITED | Director | 2015-06-04 | CURRENT | 2007-01-11 | Dissolved 2016-04-26 | |
PANIC ZONE LIMITED | Director | 2015-06-04 | CURRENT | 2011-02-11 | Dissolved 2016-07-26 | |
EALING STUDIOS DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2011-01-25 | Dissolved 2016-12-13 | |
EALING STUDIOS MUSIC LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
W5 TELEVISION LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2017-04-04 | |
EASY VIRTUE DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-01-04 | Dissolved 2018-01-16 | |
LUCKY BREAK PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
VANGUARD ANIMATION UK LIMITED | Director | 2015-06-04 | CURRENT | 2002-10-29 | Active | |
EASY VIRTUE LIMITED | Director | 2015-06-04 | CURRENT | 2006-04-13 | Dissolved 2018-02-20 | |
FRAGILE FILM DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2001-03-21 | Dissolved 2018-05-29 | |
CLICK FILM PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
FRAGILE CANDY LIMITED | Director | 2015-06-04 | CURRENT | 2006-03-15 | Active | |
FROM TIME TO TIME LIMITED | Director | 2015-06-04 | CURRENT | 2008-03-06 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2015-06-04 | CURRENT | 1998-05-05 | Active | |
FROM TIME TO TIME DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-10-16 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
ESEDEVELOPMENT2.0 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
ESEDEVELOPMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
D TRAIN LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-08-30 | |
EALING STUDIOS ENTERTAINMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-20 | Liquidation | |
BIRD FILMS LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
VANGUARD ANIMATION UK LIMITED | Director | 2017-03-27 | CURRENT | 2002-10-29 | Active | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
8 WYNDHAM ROAD LIMITED | Director | 2016-11-16 | CURRENT | 2013-02-28 | Dissolved 2017-03-07 | |
100 LOUGHBOROUGH SQUARE LIMITED | Director | 2016-11-16 | CURRENT | 2014-11-18 | Dissolved 2017-06-13 | |
J.H.W CONSTRUCTION (07-15) LIMITED | Director | 2016-11-16 | CURRENT | 2014-07-01 | Dissolved 2017-08-15 | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
THE BIZKNEES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
VERTEX ADMINISTRATION LIMITED | Director | 2016-01-15 | CURRENT | 1987-06-08 | Dissolved 2017-08-10 | |
ARDEN LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-03-29 | |
ACERMETRIC PRODUCTION LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
CEEM TECHNOLOGY LIMITED | Director | 2010-02-22 | CURRENT | 2009-10-07 | Dissolved 2018-02-07 | |
ACERMETRIC LIMITED | Director | 2009-04-23 | CURRENT | 2000-04-20 | Liquidation | |
OUT OF THE BOX GAMES LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-06-23 | |
TOINTON LTD | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2013-11-19 | |
K TOINTON LTD | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 37 Frederick Place 3rd Floor Brighton BN1 4EA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 37 Frederick Place 3rd Floor Brighton BN1 4EA England | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
PSC02 | Notification of Facet Management Inc as a person with significant control on 2021-02-14 | |
PSC07 | CESSATION OF LONDINIUM FILMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LATHAM-JONES | |
AP01 | DIRECTOR APPOINTED MR LUKAS HANDSCHIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN TOINTON | |
AP01 | DIRECTOR APPOINTED MR GARY DREWERY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Ealing Studios Ltd Ealing Studios Ealing Green London W5 5EP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY DAVID WATERHOUSE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES | |
TM02 | Termination of appointment of Simon George on 2015-02-24 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES SPRING | |
288a | DIRECTOR APPOINTED BARNABY DAVID WATERHOUSE THOMPSON | |
288a | SECRETARY APPOINTED SIMON GEORGE | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN AGREEMENT MADE BETWEEN THE COMPANY,DORIAN GRAY FILMS LIMITED,PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP AND FILM FINANCES,INC.(THE GUARANTOR) | Outstanding | FILM FINANCES,INC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | UK FILM COUNCIL | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | ARAMID ENTERTAINMENT BV | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | EFP EIS LIMITED | |
A DEED OF CHARGE OVER BANK ACCOUNTS | Outstanding | BARCLAYS BANK PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | EFP EIS LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 503 |
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Creditors and other liabilities
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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 DORIAN GRAY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 2,893 |
Current Assets | 2012-01-01 | £ 2,893 |
Shareholder Funds | 2012-01-01 | £ 2,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DORIAN GRAY LIMITED are:
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. |