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Home > England & Wales Companies > DORIAN GRAY FILMS LTD
Company Information for

DORIAN GRAY FILMS LTD

EALING GREEN, EALING, LONDON, W5 5EP,
Company Registration Number
06604945
Private Limited Company
Active

Company Overview

About Dorian Gray Films Ltd
DORIAN GRAY FILMS LTD was founded on 2008-05-28 and has its registered office in London. The organisation's status is listed as "Active". Dorian Gray Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DORIAN GRAY FILMS LTD
 
Legal Registered Office
EALING GREEN
EALING
LONDON
W5 5EP
Other companies in W5
 
Filing Information
Company Number 06604945
Company ID Number 06604945
Date formed 2008-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/11/2017
Account next due 09/08/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 08:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORIAN GRAY FILMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIDO TAX CONSULTING LTD   LIDO WEALTH MANAGEMENT LIMITED   WALPOLE CONSULTING LTD
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Company Officers of DORIAN GRAY FILMS LTD

Current Directors
Officer Role Date Appointed
BARNABY DAVID WATERHOUSE THOMPSON
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE
 Company Secretary 2008-05-28 2016-03-10
SIMON GEORGE
 Director 2008-05-28 2014-03-27
SOPHIE MATHILDA BARBADEE MEYER
 Director 2008-05-28 2014-03-27
ALEXANDER JAMES SPRING
 Director 2008-08-14 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY DAVID WATERHOUSE THOMPSON 202 FILMS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
BARNABY DAVID WATERHOUSE THOMPSON PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
BARNABY DAVID WATERHOUSE THOMPSON FT2T FILMS LIMITED Director 2015-01-01 CURRENT 2008-08-28 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON HAL 10001 LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
BARNABY DAVID WATERHOUSE THOMPSON GRACE FILM PRODUCTION LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
BARNABY DAVID WATERHOUSE THOMPSON WATERSIDE 19 LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-07-26
BARNABY DAVID WATERHOUSE THOMPSON EASY VIRTUE FILMS LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON NINA POST-PRODUCTION LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-04-07
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS ENTERPRISES LIMITED Director 2000-04-14 CURRENT 2000-02-28 Liquidation
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS MANAGEMENT LIMITED Director 2000-04-14 CURRENT 1995-05-24 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON FIVE GIRLS LIMITED Director 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 09/11/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-04-05TM02Termination of appointment of Simon George on 2016-03-10
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE
2014-11-25AP01DIRECTOR APPOINTED MR BARNABY DAVID WATERHOUSE THOMPSON
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MEYER
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/13
2014-02-11CH01Director's details changed for Mr Simon George on 2014-01-10
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/11/12
2012-11-26AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-11AA09/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AA09/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29DISS40DISS40 (DISS40(SOAD))
2011-11-28AR0124/11/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2010-10-12DISS40DISS40 (DISS40(SOAD))
2010-10-11AR0108/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SPRING / 07/10/2010
2010-09-21GAZ1FIRST GAZETTE
2010-02-02AA09/11/09 TOTAL EXEMPTION FULL
2010-02-02AA01PREVSHO FROM 23/11/2009 TO 09/11/2009
2009-07-07363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-17AAFULL ACCOUNTS MADE UP TO 23/11/08
2009-02-17225PREVSHO FROM 31/05/2009 TO 23/11/2008
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09288aDIRECTOR APPOINTED ALEXANDER JAMES SPRING
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DORIAN GRAY FILMS LTD 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 DORIAN GRAY FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT BETWEEN THE COMPANY,DORIAN GRAY LIMITED,PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP AND FILM FINANCES,INC.(THE GUARANTOR) 2008-10-14 Outstanding FILM FINANCES,INC
CHARGE AND DEED OF ASSIGNMENT 2008-09-26 Outstanding UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT 2008-09-24 Outstanding ARAMID ENTERTAINMENT BV
CHARGE AND DEED OF ASSIGNMENT 2008-09-18 Outstanding EFP EIS LIMITED
Creditors
Creditors Due Within One Year 2011-11-10 £ 12,500
Other Creditors Due Within One Year 2011-11-10 £ 12,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-09
Annual Accounts
2013-11-09
Annual Accounts
2015-11-09
Annual Accounts
2016-11-09
Annual Accounts
2017-11-09
Annual Accounts
2018-11-09

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 FILMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-10 £ 1
Cash Bank In Hand 2011-11-10 £ 976
Current Assets 2011-11-10 £ 12,501
Debtors 2011-11-10 £ 11,525
Other Debtors 2011-11-10 £ 11,525
Shareholder Funds 2011-11-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DORIAN GRAY FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DORIAN GRAY FILMS LTD
Trademarks
We have not found any records of DORIAN GRAY FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORIAN GRAY FILMS LTD. 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 (59111 - Motion picture production activities) as DORIAN GRAY FILMS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DORIAN GRAY FILMS LTD 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 DORIAN GRAY FILMS LTD 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 DORIAN GRAY FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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