Dorian Gray Limited

Company Name	Dorian Gray Limited
Directors	Kenneth Alan Tointon and Lukas Handschin
Company Status	Active
Company Number	06602032
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Director Name	Mr Lukas Handschin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	12 March 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Director Name	Mr Alexander James Spring
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Hatchet Lane Great Bedwyn Nr Marlborough Wiltshire SN8 3LY

Director Name	Mr Barnaby David Waterhouse Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 4 108 Lansdowne Road London W11 2LS

Secretary Name	Mr Simon George
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealing Studios Ltd Ealing Studios Ealing Green London W5 5EP

Director Name	Mr Ben Latham-Jones
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2021)
Role	Film Producer
Country of Residence	England
Correspondence Address	37 Frederick Place 3rd Floor Brighton BN1 4EA

Director Name	Mr Gary Drewery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Frederick Place 3rd Floor Brighton BN1 4EA

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	ealingstudios.com
Email address	[email protected]
Telephone	020 85676655
Telephone region	London

Location

Registered Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Londinium Films Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 4 weeks from now)

Charges

6 October 2008	Delivered on: 14 October 2008 Persons entitled: Film Finances,Inc Classification: An agreement made between the company,dorian gray films limited,prescience media 1 limited liability partnership and film finances,inc.(the guarantor) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights,title and interest of the company of and in the film provisionally entitled "dorian gray" and in the script and all other written and musical matter see image for full details. Outstanding
15 September 2008	Delivered on: 26 September 2008 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copies made or to be made of the film dorian gray any agreements the benefit of all revenues the accounts the film rights and all other rights all that copyright in the film all ancillary rights see image for full details. Outstanding
15 September 2008	Delivered on: 24 September 2008 Persons entitled: Aramid Entertainment Bv Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the chargor's right,title and interest in and to the following all copies made or to be made of the film,any other films and any sound recordings see image for full details. Outstanding
15 September 2008	Delivered on: 18 September 2008 Persons entitled: Barclays Bank PLC Classification: A deed of charge over bank accounts Secured details: All monies due or to become due from the company to the bank by the parnership on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns to the bank the benefit of the monies now held from time to time in the security accounts, all sums now standing to the credit of the chargor in the security account see image for full details. Outstanding
15 September 2008	Delivered on: 18 September 2008 Persons entitled: Efp Eis Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in all copies made or to be made, any other films or sound recordings made, all copies made or to be made of the scripts and musical scores see image for full details. Outstanding
28 July 2008	Delivered on: 8 August 2008 Persons entitled: Efp Eis Limited Classification: Deed of security assignment and charge Secured details: Â£900,000.00 due or to become due from the company to the chargee. Particulars: All of its right, title and interest both present and future, vested and contingent, statutory and otherwise, in and to the following in relation to the film see image for full details. Outstanding

Filing History

14 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
10 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 February 2022	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 16 February 2022 (1 page)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
8 August 2021	Notification of Facet Management Inc as a person with significant control on 14 February 2021 (2 pages)
7 April 2021	Cessation of Londinium Films Limited as a person with significant control on 27 January 2021 (1 page)
7 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Ben Latham-Jones as a director on 12 March 2021 (1 page)
16 March 2021	Appointment of Mr Lukas Handschin as a director on 12 March 2021 (2 pages)
16 March 2021	Termination of appointment of Gary Drewery as a director on 16 March 2021 (1 page)
15 February 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 April 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 December 2017 (2 pages)
24 February 2020	Administrative restoration application (3 pages)
24 February 2020	Micro company accounts made up to 31 December 2018 (2 pages)
24 February 2020	Confirmation statement made on 13 February 2019 with no updates (2 pages)
26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
12 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
3 April 2017	Appointment of Mr Kenneth Alan Tointon as a director on 27 March 2017 (2 pages)
3 April 2017	Appointment of Mr Kenneth Alan Tointon as a director on 27 March 2017 (2 pages)
3 April 2017	Appointment of Mr Gary Drewery as a director on 27 March 2017 (2 pages)
3 April 2017	Appointment of Mr Gary Drewery as a director on 27 March 2017 (2 pages)
27 February 2017	Registered office address changed from Ealing Studios Ltd Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Ealing Studios Ltd Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015 (1 page)
4 June 2015	Appointment of Mr Ben Ben Latham-Jones as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Ben Ben Latham-Jones as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Ben Ben Latham-Jones as a director on 4 June 2015 (2 pages)
2 March 2015	Termination of appointment of Simon George as a secretary on 24 February 2015 (1 page)
2 March 2015	Termination of appointment of Simon George as a secretary on 24 February 2015 (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
11 February 2014	Secretary's details changed for Mr Simon George on 10 January 2014 (1 page)
11 February 2014	Secretary's details changed for Mr Simon George on 10 January 2014 (1 page)
5 February 2014	Termination of appointment of Alexander Spring as a director (1 page)
5 February 2014	Termination of appointment of Alexander Spring as a director (1 page)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2010 (10 pages)
3 April 2012	Full accounts made up to 31 December 2010 (10 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Director's change of particulars / alexander spring / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / alexander spring / 21/07/2009 (1 page)
3 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 June 2009	Return made up to 23/05/09; full list of members (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 June 2008	Director appointed alexander james spring (6 pages)
6 June 2008	Director appointed alexander james spring (6 pages)
6 June 2008	Appointment terminated director hal directors LIMITED (1 page)
6 June 2008	Appointment terminated director hal directors LIMITED (1 page)
6 June 2008	Director appointed barnaby david waterhouse thompson (6 pages)
6 June 2008	Director appointed barnaby david waterhouse thompson (6 pages)
6 June 2008	Secretary appointed simon george (2 pages)
6 June 2008	Appointment terminated secretary hal management LIMITED (1 page)
6 June 2008	Secretary appointed simon george (2 pages)
6 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 June 2008	Appointment terminated secretary hal management LIMITED (1 page)
23 May 2008	Incorporation (15 pages)
23 May 2008	Incorporation (15 pages)

Dorian Gray Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London