NOEL GAY MOTION PICTURE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NOEL GAY MOTION PICTURE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOEL GAY MOTION PICTURE COMPANY LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NOEL GAY MOTION PICTURE COMPANY LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY ARMITAGE Secretary 2014-06-30 CURRENT
MR. CHRISTOPHER HAROLD CLIFFORD FIGG May 1957 British Director 1994-12-01 CURRENT
LESLEY JANE ARMITAGE May 1960 British Director 2017-02-06 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-01 UNTIL 1994-12-01 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2001-07-12 UNTIL 2014-06-30 RESIGNED
ALEXANDER JAMES ARMITAGE May 1958 British Director 1997-07-31 UNTIL 2001-07-12 RESIGNED
MR DAVID JOHN NORRIS Mar 1939 British Director 1994-12-01 UNTIL 2002-12-20 RESIGNED
CHARLES EDWARD MARSHALL ARMITAGE Aug 1954 British Director 1994-12-01 UNTIL 2017-02-06 RESIGNED
CHARLES EDWARD MARSHALL ARMITAGE Aug 1954 British Secretary 2000-08-01 UNTIL 2001-07-12 RESIGNED
MR CHRISTOPHER ALLAN BELL Apr 1952 Secretary 1994-12-01 UNTIL 2000-07-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-12-01 UNTIL 1994-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Jane Armitage 2017-02-06 5/1960 London   Ownership of shares 25 to 50 percent
Ms Grace Armitage 2017-02-06 6/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Edward Marshall Armitage 2016-04-06 - 2017-02-06 8/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF LONDON THEATRE Active FULL 94110 - Activities of business and employers membership organizations
NOEL GAY ORGANISATION LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NOEL GAY ARTISTS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
ESTATE MUSIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FARWORLDS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
THEATRE DEVELOPMENT TRUST Active SMALL 96090 - Other service activities n.e.c.
NOEL GAY THEATRE LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
NOEL GAY TELEVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NOEL GAY COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
DAY-LEWIS PRODUCTIONS LIMITED FORDINGBRIDGE Active MICRO ENTITY 90030 - Artistic creation
THE ALEX ARMITAGE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
PATHE PRODUCTIONS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
FSSM LIMITED GROVE PARK ROAD Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
FRIENDS OF SSM LONDON Dissolved... 85310 - General secondary education
ME AND MY GIRL PRODUCTIONS LTD LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
THE ELTHAMIANS SPORTS CLUB LIMITED CHISLEHURST Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
CRANBURY PRODUCTIONS LTD OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THE OLD ELTHAMIANS' CHARITABLE TRUST WARLINGHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
NOEL_GAY_MOTION_PICTURE_C - Accounts 2023-09-21 31-12-2022 £37,215 equity
NOEL_GAY_MOTION_PICTURE_C - Accounts 2022-12-16 31-12-2021 £45,629 equity
NOEL_GAY_MOTION_PICTURE_C - Accounts 2021-09-29 31-12-2020 £83,040 equity
NOEL_GAY_MOTION_PICTURE_C - Accounts 2020-11-21 31-12-2019 £36,865 equity
NOEL_GAY_MOTION_PICTURE_C - Accounts 2019-09-27 31-12-2018 £37,664 equity
NOEL_GAY_MOTION_PICTURE_C - Accounts 2018-09-26 31-12-2017 £-7,596 equity
NOEL_GAY_MOTION_PICTURE_C - Accounts 2017-09-23 31-12-2016 £4,014 Cash
NOEL_GAY_MOTION_PICTURE_C - Accounts 2016-09-30 31-12-2015 £507 Cash £-144,437 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANT & DEC PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
AMY WADGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ARCADE FIRE TOURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ALTUS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ALTUS GROUP (UK 2) LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ALGEAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARRAN FRANCES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ALTUS UK LLP LONDON Active FULL None Supplied