Cross Check

DORIAN GRAY LIMITED

Company Number

06602032

Private limited company
Active
OverviewPeopleRelated
Experimental

HANDSCHIN, Lukas

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom
Country of Residence
United States

TOINTON, Kenneth Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom
Country of Residence
United Kingdom

GEORGE, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ealing Studios Ltd Ealing Studios Ealing Green London W5 5EP United Kingdom

HAL MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Hanover House 14 Hanover Square London W1S 1HP

DREWERY, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Frederick Place 3rd Floor Brighton BN1 4EA England
Country of Residence
United Kingdom

LATHAM-JONES, Ben

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Frederick Place 3rd Floor Brighton BN1 4EA England
Country of Residence
England

SPRING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge Hatchet Lane Great Bedwyn Nr Marlborough Wiltshire SN8 3LY
Country of Residence
United Kingdom

THOMPSON, Barnaby David Waterhouse

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 108 Lansdowne Road London W11 2LS
Country of Residence
England

HAL DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Hanover House 14 Hanover Square London W1S 1HP United Kingdom

Facet Management Inc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10614 Wilkins Avenue Los Angeles Ca 90024 CA90024 United States

Londinium Films Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
37 Frederick Place 3rd Floor Brighton BN1 4EA England