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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)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
22 May 2023 CH03 Secretary's details changed for Lesley Armitage on 22 May 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2022 CS01 Confirmation statement made on 5 September 2022 with updates
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 100
04 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
30 Sep 2019 PSC01 Notification of Grace Armitage as a person with significant control on 6 February 2017
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019
28 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
05 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 MR04 Satisfaction of charge 2 in full
04 Aug 2017 MR04 Satisfaction of charge 3 in full
19 Jul 2017 PSC01 Notification of Lesley Armitage as a person with significant control on 6 February 2017
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