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NOEL GAY MOTION PICTURE COMPANY LIMITED

Company number 02997210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 PSC07 Cessation of Charles Edward Marshall Armitage as a person with significant control on 6 February 2017
19 Jul 2017 AP01 Appointment of Mrs Lesley Jane Armitage as a director on 6 February 2017
19 Jul 2017 TM01 Termination of appointment of Charles Edward Marshall Armitage as a director on 6 February 2017
18 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 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 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 185,100
15 Aug 2014 AP03 Appointment of Lesley Armitage as a secretary on 30 June 2014
15 Aug 2014 TM02 Termination of appointment of Hal Management Limited as a secretary on 30 June 2014
12 Aug 2014 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 19 Portland Place London W1B 1PX on 12 August 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 185,100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 05/09/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 05/09/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006