NOEL GAY MOTION PICTURE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 02997210
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 185,100 . The most likely internet sites of NOEL GAY MOTION PICTURE COMPANY LIMITED are www.noelgaymotionpicturecompany.co.uk, and www.noel-gay-motion-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Noel Gay Motion Picture Company Limited is a Private Limited Company. The company registration number is 02997210. Noel Gay Motion Picture Company Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Noel Gay Motion Picture Company Limited is 19 Portland Place London W1b 1px. . ARMITAGE, Lesley is a Secretary of the company. ARMITAGE, Charles Edward Marshall is a Director of the company. FIGG, Christopher Harold Clifford is a Director of the company. Secretary ARMITAGE, Charles Edward Marshall has been resigned. Secretary BELL, Christopher Allan has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMITAGE, Alexander James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORRIS, David John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ARMITAGE, Lesley
Appointed Date: 30 June 2014
Director
ARMITAGE, Charles Edward Marshall
Appointed Date: 01 December 1994
71 years old
Director
FIGG, Christopher Harold Clifford
Appointed Date: 01 December 1994
68 years old

Resigned Directors

Secretary
ARMITAGE, Charles Edward Marshall
Resigned: 12 July 2001
Appointed Date: 01 August 2000
Secretary
BELL, Christopher Allan
Resigned: 31 July 2000
Appointed Date: 01 December 1994
Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 June 2014
Appointed Date: 12 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
ARMITAGE, Alexander James
Resigned: 12 July 2001
Appointed Date: 31 July 1997
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
NORRIS, David John
Resigned: 20 December 2002
Appointed Date: 01 December 1994
86 years old

Persons With Significant Control

Mr Charles Edward Marshall Armitage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NOEL GAY MOTION PICTURE COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 185,100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
14 Dec 1994
Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100
13 Dec 1994
Registered office changed on 13/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1994
New director appointed
13 Dec 1994
Secretary resigned;new secretary appointed;director resigned
01 Dec 1994
Incorporation

NOEL GAY MOTION PICTURE COMPANY LIMITED Charges

5 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Supplemental debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over all intellectual property materials and…
30 January 2001
Registered charge and deed of assignment
Delivered: 1 February 2001
Status: Satisfied on 30 May 2001
Persons entitled: Kismet Entertainment Group
Description: A first fixed and most superior charge, lien and mortgage…

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