Company Information for

NOEL GAY MOTION PICTURE COMPANY LIMITED

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,

Company Registration Number

02997210

Private Limited Company

Active

About Noel Gay Motion Picture Company Ltd

NOEL GAY MOTION PICTURE COMPANY LIMITED was founded on 1994-12-01 and has its registered office in London. The organisation's status is listed as "Active". Noel Gay Motion Picture Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NOEL GAY MOTION PICTURE COMPANY LIMITED
Legal Registered Office
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
Other companies in W1B

Filing Information

Company Number02997210
Date formed1994-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 23:19:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lesley Armitage Company Secretary 2014-06-30
Lesley Jane Armitage Director DIRECTOR 2017-02-06 ENGLAND
Christopher Harold Clifford Figg Director FILM PRODUCER 1994-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Edward Marshall Armitage Director 1994-12-01 2017-02-06
Hal Management Limited Company Secretary 2001-07-12 2014-06-30
David John Norris Director 1994-12-01 2002-12-20
Charles Edward Marshall Armitage Company Secretary 2000-08-01 2001-07-12
Alexander James Armitage Director 1997-07-31 2001-07-12
Christopher Allan Bell Company Secretary 1994-12-01 2000-07-31
London Law Secretarial Limited Nominated Secretary 1994-12-01 1994-12-01
London Law Services Limited Nominated Director 1994-12-01 1994-12-01

Related Directorships for Lesley Jane Armitage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Jane Armitage NOEL GAY MANAGEMENT LIMITEDDirector 2017-02-06 CURRENT 1995-11-27 Active - Proposal to Strike off
Lesley Jane Armitage GRANT NAYLOR PRODUCTIONS LIMITEDDirector 2014-05-14 CURRENT 1990-02-08 Active
Lesley Jane Armitage NOEL GAY TELEVISION LIMITEDDirector 2000-11-27 CURRENT 1987-06-18 Active

Related Directorships for Christopher Harold Clifford Figg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Harold Clifford Figg PP CAPITAL 5 LTDDirector 2018-04-16 CURRENT 2018-04-16 Active
Christopher Harold Clifford Figg PP CAPITAL 4 LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Christopher Harold Clifford Figg PP CAPITAL 2 LTDDirector 2015-10-03 CURRENT 2015-10-03 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES DEVELOPMENTS TWO LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
Christopher Harold Clifford Figg PICCADILLY PICTURES DEVELOPMENTS ONE LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active
Christopher Harold Clifford Figg HOLYPORT REAL TENNIS CLUB LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active
Christopher Harold Clifford Figg THE REAL TENNIS CLUB LIMITEDDirector 2013-08-02 CURRENT 2013-03-27 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES CAPITAL LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Active
Christopher Harold Clifford Figg ADMIT ALPHA LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-03-01
Christopher Harold Clifford Figg PICCADILLY PICTURES (PRODUCTIONS 2) LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-08-04
Christopher Harold Clifford Figg ADMIT THREE LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-07-21
Christopher Harold Clifford Figg ADMIT ONE LIMITEDDirector 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-07-21
Christopher Harold Clifford Figg BISCUIT PICTURES LIMITEDDirector 2010-06-04 CURRENT 2010-04-27 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES (SERVICES) LIMITEDDirector 2009-12-04 CURRENT 2009-12-04 Active
Christopher Harold Clifford Figg PPDM LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
Christopher Harold Clifford Figg MAGNA FILMS LIMITEDDirector 2005-07-13 CURRENT 2004-03-11 Dissolved 2014-12-23
Christopher Harold Clifford Figg CHICKEN SOUP LIMITEDDirector 2002-05-14 CURRENT 2002-05-14 Liquidation