Dorian Gray Limited in Friern Barnet, N11 3FS

Description

Data updated on: 01-11-2023

Dorian Gray has been operating in this business for at least sixteen years. Established under company registration number 06602032, this firm is registered as a Private Limited Company. You can contact the headquarters of the company during office hours at the following address: 206 Princess Park Manor Royal Drive, N11 3FS Friern Barnet. This business's Standard Industrial Classification Code is 59111 which means Motion picture production activities. Dorian Gray Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-02-10.

The business owes its achievements and unending growth to a team of two directors, namely Lukas H. and Kenneth T., who have been in charge of the company since 12th March 2021.

The companies with significant control over this firm are: Facet Management Inc owns over 3/4 of company shares. This business can be reached in Los Angeles at Wilkins Avenue, CA90024, Ca 90024.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 390	2 390	2 390	2 390	2 390	2 390	2 390

Balance Sheet
Cash Bank In Hand	2 886	2 890	2 893	2 896	2 896	2 896
Current Assets	2 887	2 890	2 893	2 896	2 896	2 896	2 896	1	1	1	1
Debtors	1
Net Assets Liabilities Including Pension Asset Liability	2 390	2 390	2 390	2 390	2 390	2 390	2 390
Net Assets Liabilities								1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	2 389	2 389	2 389	2 389	2 389	2 389
Shareholder Funds	2 390	2 390	2 390	2 390	2 390	2 390	2 390

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	497	500
Net Current Assets Liabilities	2 390	2 390	2 390	2 390	2 390	2 390	2 390	1	1	1	1
Other Creditors Due Within One Year	497	500
Total Assets Less Current Liabilities	2 390	2 390	2 390	2 390	2 390	2 390	2 390	1	1	1	1
Creditors Due Within One Year		500	503	506	506	506	506
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid		1	1	1

Company staff

Lukas H.

Role: Director

Appointed: 12 March 2021

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 23 May 2008

Resigned: 23 May 2008

Address: 14 Hanover Square, London, W1S 1HP

Latest update: 15 March 2024

Simon G.

Role: Secretary

Appointed: 23 May 2008

Resigned: 24 February 2015

Latest update: 15 March 2024

People with significant control

Facet Management Inc

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

Notified on 14 February 2021

Nature of control:

over 3/4 of shares

Londinium Films Limited

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

Notified on 6 April 2016

Ceased on 27 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 August 2013
Annual Accounts 01 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	01 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Dorian Gray Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lukas H.

Kenneth T.

Gary D.

Ben L.

Alexander S.

Barnaby T.

Hal Directors Limited

Hal Management Limited

Simon G.

People with significant control

Facet Management Inc

Londinium Films Limited

Accounts Documents

Company filings

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