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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 10
  • 1
    Archer, Gillian
    Television Producer & Administrator born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 2
    Bell, Christopher Allan
    Individual (15 offsprings)
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Armitage, Charles Edward Marshall
    Television Producer & Music Pr born in August 1954
    Individual (17 offsprings)
    Officer
    ~ 2017-02-06
    OF - Director → CIF 0
    Armitage, Charles Edward Marshall
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 4
    Armitage, Lesley Jane
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Armitage, Lesley Jane
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jane Armitage
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Long, Tracy Elisabeth
    Executive born in July 1962
    Individual (18 offsprings)
    Officer
    1997-07-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 6
    Armitage, Alexander James
    Theatrical Agent & Producer born in May 1958
    Individual (19 offsprings)
    Officer
    ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Constantinidi, George Xenophon
    Retired Solicitor born in July 1928
    Individual (18 offsprings)
    Officer
    1997-07-31 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Jackson, Kevin Paul
    Television Producer born in October 1947
    Individual (22 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 9
    Cotton, William Frederick, Sir
    Television Executive born in May 1928
    Individual (7 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2001-07-12 ~ 2014-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NOEL GAY TELEVISION LIMITED

Period: 1987-09-04 ~ now
Company number: 02141016
Registered names
NOEL GAY TELEVISION LIMITED - now
ANTIRATE LIMITED - 1987-09-04
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
426 GBP2024-12-31
568 GBP2023-12-31
Debtors
11,484 GBP2024-12-31
9,379 GBP2023-12-31
Cash at bank and in hand
160,314 GBP2024-12-31
181,066 GBP2023-12-31
Current Assets
171,798 GBP2024-12-31
190,445 GBP2023-12-31
Net Current Assets/Liabilities
138,375 GBP2024-12-31
160,366 GBP2023-12-31
Total Assets Less Current Liabilities
138,801 GBP2024-12-31
160,934 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
138,701 GBP2024-12-31
160,834 GBP2023-12-31
Equity
138,801 GBP2024-12-31
160,934 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Director Remuneration
5,268 GBP2024-01-01 ~ 2024-12-31
4,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,248 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
822 GBP2024-12-31
680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
426 GBP2024-12-31
568 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,484 GBP2024-12-31
9,379 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,081 GBP2024-12-31
451 GBP2023-12-31
Other Creditors
Current
32,342 GBP2024-12-31
29,628 GBP2023-12-31
Creditors
Current
33,423 GBP2024-12-31
30,079 GBP2023-12-31

Related profiles found in government register
  • NOEL GAY TELEVISION LIMITED
    Info
    ANTIRATE LIMITED - 1987-09-04
    Registered number 02141016
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 3
  • 1
    GRANT NAYLOR PRODUCTIONS LIMITED
    - now 02468538
    SPENSHIRE LIMITED - 1990-05-01
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PEPPER PRODUCTIONS LIMITED
    - now 03130754
    SPEED 5231 LIMITED - 1995-12-22
    19 Portland Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RED DWARF FILMS LIMITED
    03985002
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.