Noisily Festival Limited

Company Name	Noisily Festival Limited
Company Status	Active
Company Number	08412767
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr William Hazlerigg
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Alfred Road C/O Marble Ldn, Great Western Studi London W2 5EU

Director Name	Mr Lachlan Charles Robert Gordon
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Hon Arthur William Grey Hazlerigg
Date of Birth	May 1987 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Scott Andrew Barton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(11 years, 1 month after company formation)
Appointment Duration	1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(11 years, 1 month after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Charles Edward Audley
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Great Western Studios 65 Alfred Road London W2 5EU

Director Name	Mr Robert Edward Parry
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Great Western Studios 65 Alfred Road London W2 5EU

Director Name	Miss Lisa Faye Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 96a Battersea Business Center Lavender Hill London SW11 5QL

Director Name	Mr James Anthony Belfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Western Studios 65 Alfred Road London W2 5EU

Director Name	Mr Chris Williams
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Unit 2 Building 5 Osiers Road London SW18 1NL

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

21 December 2023	Change of details for Mr Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023 (2 pages)
21 December 2023	Director's details changed for Hon. Arthur William Grey Hazlerigg on 14 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with updates (5 pages)
20 December 2023	Director's details changed for Mr Lachlan Gordon on 14 December 2023 (2 pages)
20 December 2023	Notification of Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023 (2 pages)
20 December 2023	Cessation of Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023 (1 page)
20 December 2023	Cessation of Long Arm Woods Ltd as a person with significant control on 14 December 2023 (1 page)
20 December 2023	Notification of Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023 (2 pages)
20 December 2023	Notification of Lachlan Charles Robert Gordon as a person with significant control on 14 December 2023 (2 pages)
20 December 2023	Notification of Robert Edward Parry as a person with significant control on 14 December 2023 (2 pages)
11 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
26 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Mr William Hazlerigg on 26 August 2022 (2 pages)
17 January 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 October 2020 (5 pages)
15 November 2020	Director's details changed for Mr William Hazelrigg on 31 October 2020 (2 pages)
15 November 2020	Director's details changed for Mr Lachlan Gordon on 31 October 2020 (2 pages)
15 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
26 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
26 January 2020	Registered office address changed from C/O Kasimira Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 65 Alfred Road C/O Marble Ldn, Great Western Studios London W2 5EU on 26 January 2020 (1 page)
26 January 2020	Termination of appointment of James Anthony Belfield as a director on 8 January 2020 (1 page)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 October 2018 (5 pages)
17 August 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
12 July 2018	Termination of appointment of Robert Edward Parry as a director on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Charles Edward Audley as a director on 12 July 2018 (1 page)
12 July 2018	Notification of Long Arm Woods Ltd as a person with significant control on 12 July 2018 (2 pages)
3 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
3 March 2018	Cessation of Lachlan Gordon as a person with significant control on 21 February 2018 (1 page)
11 December 2017	Previous accounting period shortened from 28 February 2018 to 31 October 2017 (1 page)
11 December 2017	Previous accounting period shortened from 28 February 2018 to 31 October 2017 (1 page)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
18 May 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
16 May 2017	Registered office address changed from 19 Osiers Road Unit 2, Building 5 London SW18 1NL to C/O Kasimira Great Western Studios 65 Alfred Road London W2 5EU on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 19 Osiers Road Unit 2, Building 5 London SW18 1NL to C/O Kasimira Great Western Studios 65 Alfred Road London W2 5EU on 16 May 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 28 February 2016 (9 pages)
27 January 2017	Total exemption small company accounts made up to 28 February 2016 (9 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 March 2015	Registered office address changed from 19 Unit 2 Building 5 Osiers Road London SW18 1NL England to 19 Osiers Road Unit 2, Building 5 London SW18 1NL on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of James Anthony Belfield as a director on 11 November 2014 (1 page)
19 March 2015	Termination of appointment of James Anthony Belfield as a director on 11 November 2014 (1 page)
19 March 2015	Termination of appointment of Chris Williams as a director on 24 April 2014 (1 page)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (6 pages)
19 March 2015	Termination of appointment of Chris Williams as a director on 24 April 2014 (1 page)
19 March 2015	Registered office address changed from 19 Unit 2 Building 5 Osiers Road London SW18 1NL England to 19 Osiers Road Unit 2, Building 5 London SW18 1NL on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (6 pages)
25 February 2015	Registered office address changed from Unit 96a Battersea Business Center Lavender Hill London SW11 5QL to 19 Osiers Road Unit 2, Building 5 London SW18 1NL on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Unit 96a Battersea Business Center Lavender Hill London SW11 5QL to 19 Osiers Road Unit 2, Building 5 London SW18 1NL on 25 February 2015 (1 page)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 May 2014	Termination of appointment of Lisa Faye Martin as a director on 24 April 2014 (1 page)
7 May 2014	Appointment of Mr James Anthony Belfield as a director on 24 April 2014 (2 pages)
7 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders (7 pages)
7 May 2014	Appointment of Mr James Anthony Belfield as a director on 24 April 2014 (2 pages)
7 May 2014	Termination of appointment of Lisa Faye Martin as a director on 24 April 2014 (1 page)
7 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders (7 pages)
6 May 2014	Appointment of Mr Chris Williams as a director on 24 April 2014 (2 pages)
6 May 2014	Appointment of Mr Chris Williams as a director on 24 April 2014 (2 pages)
6 May 2014	Appointment of Miss Lisa Faye Martin as a director on 24 April 2014 (2 pages)
6 May 2014	Appointment of Miss Lisa Faye Martin as a director on 24 April 2014 (2 pages)
24 April 2014	Appointment of Mr James Anthony Belfield as a director on 1 November 2013 (2 pages)
24 April 2014	Appointment of Mr James Anthony Belfield as a director on 1 November 2013 (2 pages)
24 April 2014	Appointment of Mr James Anthony Belfield as a director on 1 November 2013 (2 pages)
17 April 2014	Registered office address changed from 51 Garfield Road 51 Garfield Road London SW11 5PL United Kingdom on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 51 Garfield Road 51 Garfield Road London SW11 5PL United Kingdom on 17 April 2014 (1 page)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Noisily Festival Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London