NOEL Gay Organisation Limited(The)

Company Name	NOEL Gay Organisation Limited(The)
Company Status	Active
Company Number	00609927
Category	Private Limited Company
Incorporation Date	19 August 1958(65 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Director Name	Mr Alexander James Armitage
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Theatrical Agent & Producer
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Janet Elizabeth Armitage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(62 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Charles Edward Marshall Armitage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	9 years (resigned 13 July 2001)
Role	Television Producer & Music Publisher
Correspondence Address	Hunters Gate Snows Ride Windlesham Surrey GU20 6LA

Director Name	Sir William Frederick Cotton
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Television Executive
Correspondence Address	Summerhill The Glebe Studland Swanage Dorset BH19 3AS

Director Name	Lorraine Giselda Hamilton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 June 1996)
Role	Theatrical Agent
Correspondence Address	5 Wrights Walk Mortlake London SW14 8EU

Director Name	Mr Kevin Paul Jackson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 1997)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	31 Edna Street London SW11 3DP

Secretary Name	Mr Christopher Allan Bell
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	51 Downes Court Road Purley Surrey CR8 1BF

Director Name	Tracy Elisabeth Long
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(38 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1998)
Role	Director Cme
Correspondence Address	Flat 4 13 Cornwall Gardens London SW7 4AN

Secretary Name	George Xenophon Constantinidi
Nationality	British
Status	Resigned
Appointed	01 August 2000(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Secretary Name	David John Corley
Nationality	British
Status	Resigned
Appointed	18 March 2002(43 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 February 2019)
Role	Company Director
Correspondence Address	45 Kingshill Avenue Worcester Park Surrey KT4 8DE

Director Name	Leslie Worrall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(43 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65a Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Jagdip Jagpal
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(46 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2008)
Role	Chief Executive
Correspondence Address	Flat 1 Powell House 8 Gloucester Terrace London W2 3DJ

Director Name	Ms Janet Murray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(62 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Contact

Website	noelgay.com
Email address	[email protected]
Telephone	020 78363941
Telephone region	London

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

18.8k at £1	A.j. Armitage 78.23% Ordinary
1.4k at £1	G.x. Constantinidi 5.88% Ordinary
3.8k at £1	Leslie Worrall 15.89% Ordinary

Financials

Year	2014
Net Worth	£141,321
Cash	£2,795
Current Liabilities	£364,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

3 November 2000	Delivered on: 8 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 September 1996	Delivered on: 13 September 1996 Persons entitled: Peel Investments (North) Limited Classification: Rent deposit deed Secured details: Â£14,987.00 now due or to become due from the company to the chargee under the terms of the charge. Particulars: All of its right title and interest in and to the monies from time to time and credited to the credit of the account. See the mortgage charge document for full details. Outstanding
7 October 1996	Delivered on: 22 October 1996 Satisfied on: 21 August 1999 Persons entitled: Hutton International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 7TH october 1996. Particulars: The deposit the sum of Â£45,971.88 (including any additions). See the mortgage charge document for full details. Fully Satisfied
6 September 1996	Delivered on: 7 September 1996 Satisfied on: 21 August 1999 Persons entitled: Peel Investments (North) Limited Classification: Rent deposit deed Secured details: Â£14,987 due or to become due from the company to the chargee. Particulars: The sum of Â£14,987 and any balances thereof. See the mortgage charge document for full details. Fully Satisfied
12 March 1969	Delivered on: 24 March 1969 Satisfied on: 3 October 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from noel gay artists LTD to the charge on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any existing accounts of the co whether current accounts or deposit accounts. Fully Satisfied
12 March 1969	Delivered on: 24 March 1969 Satisfied on: 3 October 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from nocl gay artists LTD to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any existing accounts of the co whether current accounts or deposit accounts. Fully Satisfied

Filing History

30 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 June 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
23 February 2023	Termination of appointment of George Xenophon Constantinidi as a director on 31 January 2023 (1 page)
30 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
24 January 2022	Director's details changed for Mr Alexander James Armitage on 18 November 2021 (2 pages)
18 November 2021	Director's details changed for Mr Alexander James Armitage on 18 November 2021 (2 pages)
18 November 2021	Change of details for Mr Alexander James Armitage as a person with significant control on 17 November 2021 (2 pages)
18 November 2021	Director's details changed for Mr Alexander James Armitage on 17 November 2021 (2 pages)
18 November 2021	Director's details changed for Ms Janet Armitage on 17 November 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
11 May 2021	Appointment of Ms Janet Armitage as a director on 5 May 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 October 2020	Termination of appointment of Janet Murray as a director on 15 October 2020 (1 page)
2 September 2020	Termination of appointment of Leslie Worrall as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Ms Janet Murray as a director on 2 September 2020 (2 pages)
16 July 2020	Registered office address changed from Great Offley House King's Walden Rd Great Offley Herts SG5 3EA United Kingdom to 27 Mortimer Street London W1T 3BL on 16 July 2020 (1 page)
18 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
18 June 2020	Change of details for Mr Alexander James Armitage as a person with significant control on 18 June 2020 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
3 February 2019	Termination of appointment of David John Corley as a secretary on 3 February 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017	Notification of Alexander James Armitage as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017	Notification of Alexander James Armitage as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Registered office address changed from 19 Denmark Street (4th Floor) London WC2H 8NA to Great Offley House King's Walden Rd Great Offley Herts SG5 3EA on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 19 Denmark Street (4th Floor) London WC2H 8NA to Great Offley House King's Walden Rd Great Offley Herts SG5 3EA on 20 March 2017 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 24,000 (7 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 24,000 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 24,000 (6 pages)
28 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 24,000 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 24,000 (6 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 24,000 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
31 July 2013	Registered office address changed from 2Nd Floor 19 Denmark Street London WC2H 8NA on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2Nd Floor 19 Denmark Street London WC2H 8NA on 31 July 2013 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Leslie Armitage on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Leslie Armitage on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Leslie Armitage on 1 December 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 August 2009	Return made up to 16/06/09; full list of members (4 pages)
27 August 2009	Return made up to 16/06/09; full list of members (4 pages)
13 May 2009	Appointment terminated director jagdip jagpal (1 page)
13 May 2009	Appointment terminated director jagdip jagpal (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2008	Return made up to 16/06/08; no change of members (8 pages)
28 October 2008	Return made up to 16/06/08; no change of members (8 pages)
20 November 2007	Return made up to 16/06/07; full list of members (8 pages)
20 November 2007	Return made up to 16/06/07; full list of members (8 pages)
23 March 2007	Return made up to 16/06/06; no change of members (8 pages)
23 March 2007	Return made up to 16/06/06; no change of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
11 July 2005	Full accounts made up to 31 December 2004 (16 pages)
11 July 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Return made up to 16/06/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Return made up to 16/06/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 September 2004	New director appointed (2 pages)
25 June 2004	Return made up to 16/06/04; full list of members (7 pages)
25 June 2004	Return made up to 16/06/04; full list of members (7 pages)
10 July 2003	Return made up to 16/06/03; full list of members (7 pages)
10 July 2003	Return made up to 16/06/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (16 pages)
1 June 2002	Full accounts made up to 31 December 2001 (16 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
14 August 2001	Return made up to 16/06/01; full list of members (7 pages)
14 August 2001	Return made up to 16/06/01; full list of members (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 1999 (17 pages)
28 March 2001	Full accounts made up to 31 December 1999 (17 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
9 August 2000	Return made up to 16/06/00; full list of members (7 pages)
9 August 2000	Return made up to 16/06/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
21 June 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
22 June 1998	Return made up to 16/06/98; no change of members (6 pages)
22 June 1998	Return made up to 16/06/98; no change of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 July 1997	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (17 pages)
5 November 1996	Full accounts made up to 31 December 1995 (17 pages)
22 October 1996	Particulars of mortgage/charge (5 pages)
22 October 1996	Particulars of mortgage/charge (5 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (10 pages)
7 September 1996	Particulars of mortgage/charge (10 pages)
21 August 1996	Registered office changed on 21/08/96 from: 6TH floor,76 oxford street london W1N OA7 (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 6TH floor,76 oxford street london W1N OA7 (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 16/06/96; full list of members (14 pages)
10 June 1996	Return made up to 16/06/96; full list of members (14 pages)
12 June 1995	Return made up to 16/06/95; no change of members (6 pages)
12 June 1995	Return made up to 16/06/95; no change of members (6 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 November 1982	Accounts made up to 31 December 1980 (7 pages)
2 November 1982	Accounts made up to 31 December 1980 (7 pages)
10 September 1971	Company name changed\certificate issued on 10/09/71 (2 pages)
10 September 1971	Company name changed\certificate issued on 10/09/71 (2 pages)
19 August 1958	Certificate of incorporation (1 page)
19 August 1958	Incorporation (17 pages)
19 August 1958	Certificate of incorporation (1 page)
19 August 1958	Incorporation (17 pages)

NOEL Gay Organisation Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London