DORIAN GRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Kenneth Alan Tointon as a director on 2025-08-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 25/01/2525 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Director's details changed for Mr Lukas Handschin on 2024-12-11 |
| 19/12/2419 December 2024 | Notification of Ti Content Gmbh as a person with significant control on 2024-12-11 |
| 19/12/2419 December 2024 | Cessation of Facet Management Inc as a person with significant control on 2024-12-11 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-12-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 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 2022-02-16 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/08/218 August 2021 | Notification of Facet Management Inc as a person with significant control on 2021-02-14 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/02/2024 February 2020 | COMPANY RESTORED ON 24/02/2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/11/1712 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR KENNETH ALAN TOINTON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR GARY DREWERY |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS LTD EALING STUDIOS EALING GREEN LONDON W5 5EP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 06/06/086 June 2008 | SECRETARY APPOINTED SIMON GEORGE |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ALEXANDER JAMES SPRING |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BARNABY DAVID WATERHOUSE THOMPSON |
| 06/06/086 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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