The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Armitage, Lesley Jane
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Armitage, Lesley Jane
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jane Armitage
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Jackson, Kevin Paul
    Television Producer born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 2
    Armitage, Alexander James
    Theatrical Agent & Producer born in May 1958
    Individual (12 offsprings)
    Officer
    ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Long, Tracy Elisabeth
    Executive born in June 1962
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 4
    Cotton, William Frederick, Sir
    Television Executive born in April 1928
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Archer, Gillian
    Television Producer & Administrator born in July 1959
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 6
    Constantinidi, George Xenophon
    Retired Solicitor born in June 1928
    Individual
    Officer
    1997-07-31 ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Armitage, Charles Edward Marshall
    Television Producer & Music Pr born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 2017-02-06
    OF - Director → CIF 0
    Armitage, Charles Edward Marshall
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 8
    Bell, Christopher Allan
    Individual
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-12 ~ 2014-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NOEL GAY TELEVISION LIMITED

Previous name
ANTIRATE LIMITED - 1987-09-04
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
568 GBP2023-12-31
152 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
568 GBP2023-12-31
202 GBP2022-12-31
Debtors
9,379 GBP2023-12-31
20,787 GBP2022-12-31
Cash at bank and in hand
181,066 GBP2023-12-31
188,938 GBP2022-12-31
Current Assets
190,445 GBP2023-12-31
209,725 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,079 GBP2023-12-31
-44,308 GBP2022-12-31
Net Current Assets/Liabilities
160,366 GBP2023-12-31
165,417 GBP2022-12-31
Total Assets Less Current Liabilities
160,934 GBP2023-12-31
165,619 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
160,834 GBP2023-12-31
165,519 GBP2022-12-31
Equity
160,934 GBP2023-12-31
165,619 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Director Remuneration
6,026 GBP2023-01-01 ~ 2023-12-31
5,263 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,248 GBP2023-12-31
643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
680 GBP2023-12-31
491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
568 GBP2023-12-31
152 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
50 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
-1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,379 GBP2023-12-31
20,788 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,379 GBP2023-12-31
20,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
11,217 GBP2022-12-31
Other Taxation & Social Security Payable
Current
451 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,628 GBP2023-12-31
33,091 GBP2022-12-31
Creditors
Current
30,079 GBP2023-12-31
44,308 GBP2022-12-31
Related profiles found in government register
  • NOEL GAY TELEVISION LIMITED
    Info
    ANTIRATE LIMITED - 1987-09-04
    Registered number 02141016
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1987-06-18 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • NOEL GAY TELEVISION LIMITED
    S
    Registered number 02141016
    19, Portland Place, London, England, W1B 1PX
    Private Limited Company in England And Wales, England
    CIF 1
  • NOEL GAY TELEVISION LIMITED
    S
    Registered number 02141016
    C/o Ym&u Business Management 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ
    Private Limited Company in England And Wales, England
    CIF 2
  • NOEL GAY TELEVISION LTD
    S
    Registered number 02141016
    C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 5231 LIMITED - 1995-12-22
    19 Portland Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,875 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • SPENSHIRE LIMITED - 1990-05-01
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,211 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.