DORIAN GRAY FILMS LTD
LONDON

Hellopages » Greater London » Ealing » W5 5EP

Company number 06604945
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address EALING GREEN, EALING, LONDON, W5 5EP
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 Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Simon George as a secretary on 10 March 2016; Accounts for a dormant company made up to 9 November 2015. The most likely internet sites of DORIAN GRAY FILMS LTD are www.doriangrayfilms.co.uk, and www.dorian-gray-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorian Gray Films Ltd is a Private Limited Company. The company registration number is 06604945. Dorian Gray Films Ltd has been working since 28 May 2008. The present status of the company is Active. The registered address of Dorian Gray Films Ltd is Ealing Green Ealing London W5 5ep. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.98k, which is £0k against last year. THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary GEORGE, Simon has been resigned. Director GEORGE, Simon has been resigned. Director MEYER, Sophie Mathilda Barbadee has been resigned. Director SPRING, Alexander James has been resigned. The company operates in "Motion picture production activities".


dorian gray films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.98k
All Financial Figures

Current Directors

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 27 March 2014
64 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 10 March 2016
Appointed Date: 28 May 2008
Director
GEORGE, Simon
Resigned: 27 March 2014
Appointed Date: 28 May 2008
58 years old
Director
MEYER, Sophie Mathilda Barbadee
Resigned: 27 March 2014
Appointed Date: 28 May 2008
53 years old
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 14 August 2008
57 years old

Persons With Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

DORIAN GRAY FILMS LTD Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Apr 2016
Termination of appointment of Simon George as a secretary on 10 March 2016
24 Nov 2015
Accounts for a dormant company made up to 9 November 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Jul 2015
Accounts for a dormant company made up to 9 November 2014
...
... and 26 more events
26 Sep 2008
Particulars of a mortgage or charge / charge no: 3
24 Sep 2008
Particulars of a mortgage or charge / charge no: 2
18 Sep 2008
Particulars of a mortgage or charge / charge no: 1
09 Sep 2008
Director appointed alexander james spring
28 May 2008
Incorporation

DORIAN GRAY FILMS LTD Charges

6 October 2008
An agreement between the company,dorian gray 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
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…

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