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Noel Gay Motion Picture Company Limited

Noel Gay Motion Picture Company Limited is an active company incorporated on 1 December 1994 with the registered office located in London, Greater London. Noel Gay Motion Picture Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02997210
Private limited company
Age
30 years
Incorporated 1 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (5 months ago)
Previous address was C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
Telephone
020 78363941
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1960
Director • Film Producer • British • Lives in England • Born in May 1957
Mrs Lesley Jane Armitage
PSC • British • Lives in England • Born in May 1960
Ms Grace Armitage
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Noel Gay Television Limited
Lesley Jane Armitage is a mutual person.
Active
Piccadilly Pictures (Services) Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Biscuit Pictures Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Piccadilly Pictures Capital Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Holyport Real Tennis Club Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Piccadilly Pictures Developments One Limited
Christopher Harold Clifford Figg is a mutual person.
Active
PP Capital 2 Ltd
Christopher Harold Clifford Figg is a mutual person.
Active
PP Capital 5 Ltd
Christopher Harold Clifford Figg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.12K
Increased by £4.24K (+10%)
Total Liabilities
-£6.5K
Increased by £2.01K (+45%)
Net Assets
£40.62K
Increased by £2.23K (+6%)
Debt Ratio (%)
14%
Increased by 3.32% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Mrs Lesley Jane Armitage (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Ms Grace Armitage (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Lesley Jane Armitage Details Changed
6 Months Ago on 24 Apr 2025
Mrs Lesley Jane Armitage Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Mrs Lesley Jane Armitage on 24 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Lesley Jane Armitage on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Ms Grace Armitage as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Lesley Jane Armitage as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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