Noel Gay Television Limited

Active02141016 Private limited company
Incorporated
18 June 1987 (39 years)
Industry
Artistic creation (90030)
Owned by
Lesley Jane Armitage
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Armitage, Lesley Jane
Secretary · Appointed 3 June 2014
Director · Appointed 27 November 2000
British
Born May 1960 (66)
Officer history (10 former)
6 February 2017
3 June 2014
Appointed Armitage, Lesley Jane as Secretary
3 June 2014
Resigned Hal Management Limited as Corporate Secretary
12 July 2001
Appointed Hal Management Limited as Corporate Secretary
12 July 2001
Resigned Armitage, Charles Edward Marshall as Secretary
12 July 2001
Resigned Armitage, Alexander James as Director
12 July 2001
Resigned Constantinidi, George Xenophon as Director
27 November 2000
Appointed Armitage, Lesley Jane as Director
1 August 2000
Appointed Armitage, Charles Edward Marshall as Secretary
31 July 2000
Resigned Bell, Christopher Allan as Secretary
30 June 1999
Resigned Cotton, William Frederick, Sir as Director
9 December 1998
Resigned Long, Tracy Elisabeth as Director
31 July 1997
Appointed Constantinidi, George Xenophon as Director
31 July 1997
Appointed Long, Tracy Elisabeth as Director
11 May 1994
Resigned Archer, Gillian as Director
5 November 1991
Resigned Jackson, Kevin Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2017
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

Cash
£160,314
Employees
1
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £264,498 £249,329 £237,266 £165,619 £160,934 £138,801
Balance sheet detail
202420232022202120202019
Fixed Assets£426£568£202£253£321£411
Current Assets£171,798£190,445£209,725£277,742£341,796£315,139
Debtors£11,484£9,379£20,787£75,695£61,653£95,022
Cash£160,314£181,066£188,938£202,047£280,143£220,117
Creditors (< 1 year)£33,423£30,079£44,308£40,729£92,788£51,052
Net Current Assets£138,375£160,366£165,417£237,013£249,008£264,087
Shareholder Funds£138,801£160,934£165,619£237,266£249,329£264,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates5 May 2026
13 April 2026Director's details changed
13 April 2026Secretary's details changed
13 April 2026Change of details for a person with significant control
8 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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