Menna Overview
Here’s a quick overview of NOEL GAY MOTION PICTURE COMPANY LIMITED 👀 — a London based business that started in 1994.
NOEL GAY MOTION PICTURE COMPANY LIMITED
- Company statusactive
- Company No02997210
- Age31 years 7 months Incorporated 1 December 1994
- Officers3
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
NOEL GAY MOTION PICTURE COMPANY LIMITED is an active company incorporated on 1 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Capital Cancellation Shares
4 Years Ago on 07 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMITAGE, Lesley Jane | secretary | 30 Jun 2014 | |
| ARMITAGE, Lesley Jane | director | May 1960 | 06 Feb 2017 |
| FIGG, Christopher Harold Clifford | director | May 1957 | 01 Dec 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lesley Jane Armitage | May 1960 | 06 Feb 2017 |
| Ms Grace Armitage | Jun 1991 | 06 Feb 2017 |
| Mr Charles Edward Marshall Armitage | Aug 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NOEL GAY MOTION PICTURE COMPANY LIMITED 👀 — a London based business that started in 1994.