Noel Gay Music Company Limited

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Noel Gay Music Company Limited

00345568•Private Limited With Share Capital

14-15 Berners Street, London, W1T3LJ
Incorporated

24/10/1938

Company Age

88 years

Directors

4

Employees

—

SIC Code

59200

Risk

not scored

Company Overview

Registration, classification & business activity

Noel Gay Music Company Limited (00345568) is a private limited with share capital incorporated on 24/10/1938 (88 years old) and registered in london, W1T3LJ. The company operates under SIC code 59200 - sound recording and music publishing activities.

Private Limited With Share Capital
SIC: 59200
Small
Incorporated 24/10/1938
W1T3LJ

Financial Overview

Total Assets

£510.0K

Liabilities

£0

Net Assets

£510.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2015
Legacy
Category:Accounts
Date:27-11-2015
Legacy
Category:Other
Date:27-11-2015
Legacy
Category:Accounts
Date:02-11-2015
Legacy
Category:Other
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Made Up Date
Category:Accounts
Date:08-12-2014
Legacy
Category:Other
Date:12-11-2014
Legacy
Category:Other
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Legacy
Category:Other
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Address
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Mortgage
Date:15-12-2004
Legacy
Category:Mortgage
Date:15-12-2004
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Mortgage
Date:19-11-2001
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Auditors Resignation Company
Category:Auditors
Date:24-01-2001
Legacy
Category:Officers
Date:19-12-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025

Trading Addresses

14-15 Berners Street, London, W1T3LJRegistered
8-9 Frith Street, London, W1D3JB

Contact

14-15 Berners Street, London, W1T3LJ