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 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
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 |
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 |