NOEL Gay Artists Limited

Company Name	NOEL Gay Artists Limited
Company Status	Active
Company Number	00610415
Category	Private Limited Company
Incorporation Date	28 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 1991(32 years, 10 months after company formation)
Appointment Duration	32 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 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Theatrical Agent & Producer
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Ms Janet Murray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(62 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Lorraine Giselda Hamilton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(32 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 June 1996)
Role	Theatrical Agent
Correspondence Address	5 Wrights Walk Mortlake London SW14 8EU

Director Name	Mrs Felicity Anne Seymour
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 June 1993)
Role	Manager Of The Stock Exchange
Correspondence Address	92 Lupus Street London SW1V 3HH

Director Name	Mr David Robert Wilkinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(32 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 1997)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	115 Hazlebury Road London SW6 2LX

Secretary Name	Mr Christopher Allan Bell
Nationality	British
Status	Resigned
Appointed	16 June 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	51 Downes Court Road Purley Surrey CR8 1BF

Director Name	Nicholas Ranceford Hadley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(35 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 11 December 2014)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	10 Girdwood Road London SW18 5QS

Director Name	Charles Edward Marshall Armitage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(38 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	Hunters Gate Snows Ride Windlesham Surrey GU20 6LA

Director Name	Tracy Elisabeth Long
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(38 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1998)
Role	Company Director
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	Ms Louise Helen Pennington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(53 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Voiceover/Corporate Agent
Country of Residence	United Kingdom
Correspondence Address	Great Offley House King's Walden Rd Great Offley Herts SG5 3EA

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

9.9k at £1	Noel Gay Organisation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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

12 March 1969	Delivered on: 24 March 1969 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due by noel gay music company LTD to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any existing accounts of the company,. Outstanding
12 March 1969	Delivered on: 24 March 1969 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due by programme promotions LTD to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any existing accounts of the company. Outstanding

Filing History

3 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
20 April 2023	Termination of appointment of George Xenophon Constantinidi as a director on 31 January 2023 (1 page)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 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 Ms Janet Murray on 17 November 2021 (2 pages)
18 November 2021	Director's details changed for Mr Alexander James Armitage on 17 November 2021 (2 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020	Appointment of Ms Janet Murray as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Leslie Worrall as a director on 2 September 2020 (1 page)
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)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 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)
15 November 2018	Termination of appointment of Louise Helen Pennington as a director on 14 November 2018 (1 page)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (4 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)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
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 9,900 (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 9,900 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
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 9,900 (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 9,900 (7 pages)
5 January 2015	Termination of appointment of Nicholas Ranceford Hadley as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Nicholas Ranceford Hadley as a director on 11 December 2014 (1 page)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
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 9,900 (8 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 9,900 (8 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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 (8 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 (8 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)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 July 2012	Appointment of Ms Louise Helen Pennington as a director (2 pages)
16 July 2012	Appointment of Ms Louise Helen Pennington as a director (2 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 June 2010	Director's details changed for Leslie Armitage on 16 June 2010 (2 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Leslie Armitage on 16 June 2010 (2 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Nicholas Ranceford Hadley on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Nicholas Ranceford Hadley on 16 June 2010 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 July 2009	Return made up to 16/06/09; full list of members (4 pages)
9 July 2009	Return made up to 16/06/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / alexander armitage / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / alexander armitage / 08/07/2009 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008	Return made up to 16/06/08; no change of members (8 pages)
30 September 2008	Return made up to 16/06/08; no change of members (8 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Return made up to 16/06/07; no change of members (8 pages)
21 September 2007	Return made up to 16/06/07; no change of members (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 July 2006	Return made up to 16/06/06; full list of members (8 pages)
17 July 2006	Return made up to 16/06/06; full list of members (8 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
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 (7 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
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)
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)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
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)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Return made up to 16/06/99; full list of members (8 pages)
21 June 1999	Return made up to 16/06/99; full list of members (8 pages)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	New director appointed (3 pages)
3 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 76 oxford street 6TH floor london W1N 0AT (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 76 oxford street 6TH floor london W1N 0AT (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
10 June 1996	Return made up to 16/06/96; full list of members (12 pages)
10 June 1996	Return made up to 16/06/96; full list of members (12 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
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)

NOEL Gay Artists Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London