Dorian Gray Limited. Head office in Friern Barnet. Check Director.

Dorian Gray Limited, Friern Barnet

Dorian Gray Limited is a private limited company. Located at 206 Princess Park Manor, Royal Drive, Friern Barnet N11 3FS, the above-mentioned 15 years old company was incorporated on 2008-05-23 and is officially classified as "motion picture production activities" (SIC: 59111).
2 directors can be found in the enterprise: Lukas H. (appointed on 12 March 2021), Kenneth T. (appointed on 27 March 2017).

About
Name: Dorian Gray Limited
Number: 06602032
Incorporation date: 2008-05-23
End of financial year: 31 December


Address:	206 Princess Park Manor Royal Drive Friern Barnet N11 3FS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Facet Management Inc

14 February 2021

Address	10614 Wilkins Avenue, Los Angeles, Ca 90024, CA90024, United States
Legal authority	United States
Legal form	Incorporated Company
Country registered	United States
Place registered	United States
Nature of control:	75,01-100% shares

Londinium Films Limited

6 April 2016 - 27 January 2021

Address	37 Frederick Place, 3rd Floor, Brighton, BN1 4EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08043780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,887	2,890	2,893	2,896	2,896	2,896	2,896	1	1	1	1
Shareholder Funds	2,390	2,390	2,390	2,390	2,390	2,390	2,390	-	-	-	-
Total Assets Less Current Liabilities	2,390	2,390	2,390	2,390	2,390	2,390	2,390	1	1	1	1
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-

The due date for Dorian Gray Limited confirmation statement filing is 2024-02-24. The previous one was sent on 2023-02-10. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Facet Management Inc owns over 3/4 of shares. The corporate PSC is located at Wilkins Avenue, CA90024 Los Angeles, Ca 90024. Londinium Films Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Frederick Place, 3Rd Floor, BN1 4EA Brighton.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, February 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 37 Frederick Place 3rd Floor Brighton BN1 4EA England on Wed, 16th Feb 2022 to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS filed on: 16th, February 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
AP01	On Fri, 12th Mar 2021 new director was appointed. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Mar 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Mar 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 12th, November 2017 \| accounts	Free Download (2 pages)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Ealing Studios Ltd Ealing Studios Ealing Green London W5 5EP on Mon, 27th Feb 2017 to 37 Frederick Place 3rd Floor Brighton BN1 4EA filed on: 27th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 8th Jun 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 24th Feb 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1.00 GBP capital
CH03	On Fri, 10th Jan 2014 secretary's details were changed filed on: 11th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Feb 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 6 filed on: 14th, October 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 26th, September 2008 \| mortgage	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 24th, September 2008 \| mortgage	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, September 2008 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, September 2008 \| mortgage	Free Download (10 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, August 2008 \| mortgage	Free Download (11 pages)
288a	On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (6 pages)
288a	On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (6 pages)
288b	On Fri, 6th Jun 2008 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
288b	On Fri, 6th Jun 2008 Appointment terminated secretary filed on: 6th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
288a	On Fri, 6th Jun 2008 Secretary appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2008 \| incorporation	Free Download (15 pages)

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