Noel Gay Motion Picture Company Limited

Active02997210 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Artistic creation (90030)
Owned by
Lesley Jane Armitage
Grace 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 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
British
Born May 1960 (66)
Armitage, Lesley Jane
Secretary · Appointed 30 June 2014
Director · Appointed 1 December 1994
British
Born May 1957 (69)
Officer history (8 former)
6 February 2017
Appointed Armitage, Lesley Jane as Director
6 February 2017
30 June 2014
Appointed Armitage, Lesley Jane as Secretary
30 June 2014
Resigned Hal Management Limited as Corporate Secretary
20 December 2002
Resigned Norris, David John as Director
12 July 2001
Resigned Armitage, Alexander James as Director
12 July 2001
Resigned Armitage, Charles Edward Marshall as Secretary
12 July 2001
Appointed Hal Management Limited as Corporate Secretary
1 August 2000
Appointed Armitage, Charles Edward Marshall as Secretary
31 July 2000
Resigned Bell, Christopher Allan as Secretary
31 July 1997
Appointed Armitage, Alexander James as Director
1 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1994
Appointed Bell, Christopher Allan as Secretary
1 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Appointed Norris, David John as Director
1 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Appointed Armitage, Charles Edward Marshall as Director
1 December 1994
Appointed Figg, Christopher Harold Clifford as Director

Ownership 2 active

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

Individual · Notified 6 February 2017
Owns 25–50% of shares
British
Born May 1960 (66)
Grace Armitage
Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)
Former controllers (1)
6 February 2017
Ceased Charles Edward Marshall Armitage — Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,865 £83,040 £45,629 £37,215 £38,384 £40,618
Balance sheet detail
202420232022202120202019
Debtors£47,115£42,874£38,766£48,021£95,419£43,416
Creditors (< 1 year)£6,497£4,490£1,551£2,392£12,379£6,551
Net Current Assets£40,618£38,384£37,215£45,629£83,040£36,865
Shareholder Funds£40,618£38,384£37,215£45,629£83,040£36,865

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?