NORTH ONE TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
NORTH ONE TELEVISION LIMITED
COMPANY NUMBER
02315596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/11/1988
(36 years and 1 months old)
WEBSITE
http://all3media.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1998
15/01/2004
CHRYSALIS TELEVISION LIMITED
View all previous names
LONDON
WC1V 7AA
Telephone: 02073803900
TPS: No
3-7 Ray Street
London
EC1R 3DR
Telephone: 75026000
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Telephone: 803900
The Bond
180-182 Fazeley Street
Birmingham
West Midlands
B5 5SE
Telephone: 6971930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NORTH ONE TELEVISION LIMITED | Active - Accounts Filed | View Report |
| DIRTQUAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH ONE TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH ONE TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH ONE TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
21/11/2014 - Present (10 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Mimi Ajibade (926255656) has left the board |
| 12/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255656) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Company Secretary Angela McMullen (920264422) Appointed |
| 16/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 16/11/2015 | Robert John Johnston Brown (919774948) has left the board |
| 16/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 21/05/2015 | New Board Member Sara Kate Geater (909831922) Appointed |
| 20/05/2015 | Neil Irvine Bright (918102085) has left the board |
| 20/05/2015 | Neil Irvine Bright (918099345) has left the board |
| 20/05/2015 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919774948) Appointed |
| 03/05/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Board Member Steven Brown (917726804) Appointed |
| 06/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 02/06/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918102085) Appointed |
| 05/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 05/09/2013 | Adam Maxwell Jones (915680570) has left the board |
| 05/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 08/05/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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