DORIAN GRAY LIMITED
BRIGHTON

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Company number 06602032
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of DORIAN GRAY LIMITED are www.doriangray.co.uk, and www.dorian-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Dorian Gray Limited is a Private Limited Company. The company registration number is 06602032. Dorian Gray Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Dorian Gray Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . LATHAM-JONES, Ben is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 23 May 2008

Secretary
HAL MANAGEMENT LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Director
HAL DIRECTORS LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 23 May 2008
57 years old

Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 23 May 2008
64 years old

DORIAN GRAY LIMITED Events

27 Feb 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
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015
...
... and 26 more events
06 Jun 2008
Director appointed alexander james spring
06 Jun 2008
Director appointed barnaby david waterhouse thompson
06 Jun 2008
Secretary appointed simon george
06 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
23 May 2008
Incorporation

DORIAN GRAY LIMITED Charges

6 October 2008
An agreement made between the company,dorian gray films limited,prescience media 1 limited liability partnership and film finances,inc.(the guarantor)
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Film Finances,Inc
Description: All the rights,title and interest of the company of and in…
15 September 2008
Charge and deed of assignment
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: UK Film Council
Description: All copies made or to be made of the film dorian gray any…
15 September 2008
Charge and deed of assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Aramid Entertainment Bv
Description: First fixed charge all of the chargor's right,title and…
15 September 2008
A deed of charge over bank accounts
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns to the bank the benefit of the monies now held from…
15 September 2008
Charge and deed of assignment
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Efp Eis Limited
Description: All right, title and interest in all copies made or to be…
28 July 2008
Deed of security assignment and charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Efp Eis Limited
Description: All of its right, title and interest both present and…