DORIAN GRAY LIMITED
Overview
| Company Name | DORIAN GRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06602032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORIAN GRAY LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DORIAN GRAY LIMITED located?
| Registered Office Address | 206 Princess Park Manor Royal Drive N11 3FS Friern Barnet London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DORIAN GRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DORIAN GRAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for DORIAN GRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Lukas Handschin on Dec 11, 2024 | 2 pages | CH01 | ||
Cessation of Facet Management Inc as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||
Notification of Ti Content Gmbh as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 37 Frederick Place 3rd Floor Brighton BN1 4EA England to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS on Feb 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Notification of Facet Management Inc as a person with significant control on Feb 14, 2021 | 2 pages | PSC02 | ||
Cessation of Londinium Films Limited as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Drewery as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ben Latham-Jones as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Lukas Handschin as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Who are the officers of DORIAN GRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDSCHIN, Lukas | Director | Princess Park Manor Royal Drive N11 3FS Friern Barnet 206 London United Kingdom | Switzerland | Swiss | Entrepreneur | 280884810002 | ||||
| TOINTON, Kenneth Alan | Director | Princess Park Manor Royal Drive N11 3FS Friern Barnet 206 London United Kingdom | United Kingdom | British | Company Director | 104528310001 | ||||
| GEORGE, Simon | Secretary | Ealing Studios Ealing Green W5 5EP London Ealing Studios Ltd United Kingdom | British | 95284870001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| DREWERY, Gary | Director | Frederick Place 3rd Floor BN1 4EA Brighton 37 England | England | British | Company Director | 217181990001 | ||||
| LATHAM-JONES, Ben | Director | Frederick Place 3rd Floor BN1 4EA Brighton 37 England | England | British | Film Producer | 99991910004 | ||||
| SPRING, Alexander James | Director | Hatchet Lane Great Bedwyn SN8 3LY Nr Marlborough Oak Lodge Wiltshire | United Kingdom | British | Solicitor | 82079550002 | ||||
| THOMPSON, Barnaby David Waterhouse | Director | Flat 4 108 Lansdowne Road W11 2LS London | England | British | Film Producer | 51724490001 | ||||
| HAL DIRECTORS LIMITED | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 128039570001 |
Who are the persons with significant control of DORIAN GRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ti Content Gmbh | Dec 11, 2024 | Unterer Zielweg 4143 Dornach 35 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Facet Management Inc | Feb 14, 2021 | Wilkins Avenue CA90024 Los Angeles 10614 Ca 90024 United States | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Londinium Films Limited | Apr 06, 2016 | Frederick Place 3rd Floor BN1 4EA Brighton 37 England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0