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DORIAN GRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorian Gray Limited. The company was founded 16 years ago and was given the registration number 06602032. The firm's registered office is in BRIGHTON. You can find them at 37 Frederick Place, 3rd Floor, Brighton, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DORIAN GRAY LIMITED
Company Number:06602032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:37 Frederick Place, 3rd Floor, Brighton, England, BN1 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Princess Park Manor, Royal Drive, Friern Barnet, United Kingdom, N11 3FS

Director12 March 2021Active
206, Princess Park Manor, Royal Drive, Friern Barnet, United Kingdom, N11 3FS

Director27 March 2017Active
Ealing Studios Ltd, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP

Secretary23 May 2008Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary23 May 2008Active
37, Frederick Place, 3rd Floor, Brighton, England, BN1 4EA

Director27 March 2017Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director23 May 2008Active
37, Frederick Place, 3rd Floor, Brighton, England, BN1 4EA

Director04 June 2015Active
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY

Director23 May 2008Active
Flat 4, 108 Lansdowne Road, London, W11 2LS

Director23 May 2008Active

People with Significant Control

Facet Management Inc
Notified on:14 February 2021
Status:Active
Country of residence:United States
Address:10614, Wilkins Avenue, Los Angeles, United States, CA90024
Nature of control:
  • Ownership of shares 75 to 100 percent
Londinium Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Frederick Place, Brighton, England, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-02-16Address

Change registered office address company with date old address new address.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-08-08Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Restoration

Administrative restoration company.

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2019-02-26Gazette

Gazette dissolved compulsory.

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type micro entity.

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