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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
Active 3
  • 1
    Armitage, Lesley Jane
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
    Armitage, Lesley Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jane Armitage
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Grace Armitage
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Figg, Christopher Harold Clifford
    Born in May 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Armitage, Alexander James
    Theatrical Agent & Producer born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-07-12
    OF - Director → CIF 0
  • 2
    Bell, Christopher Allan
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Armitage, Charles Edward Marshall
    Television Producer born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2017-02-06
    OF - Director → CIF 0
    Armitage, Charles Edward Marshall
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-07-12
    OF - Secretary → CIF 0
    Mr Charles Edward Marshall Armitage
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-01
    OF - Nominee Director → CIF 0
  • 5
    Norris, David John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-12 ~ 2014-06-30
    PE - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOEL GAY MOTION PICTURE COMPANY LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
47,115 GBP2024-12-31
42,874 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,490 GBP2023-12-31
Net Current Assets/Liabilities
40,618 GBP2024-12-31
38,384 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
40,518 GBP2024-12-31
38,284 GBP2023-12-31
Equity
40,618 GBP2024-12-31
38,384 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
47,115 GBP2024-12-31
42,874 GBP2023-12-31
Corporation Tax Payable
Current
4,277 GBP2024-12-31
2,640 GBP2023-12-31
Other Creditors
Current
2,220 GBP2024-12-31
1,850 GBP2023-12-31
Creditors
Current
6,497 GBP2024-12-31
4,490 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • NOEL GAY MOTION PICTURE COMPANY LIMITED
    Info
    Registered number 02997210
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.