Menna Overview
Here’s a quick overview of NORTH ONE TELEVISION LIMITED 👀 — a London based business that started in 1988.
NORTH ONE TELEVISION LIMITED
- Company statusactive
- Company No02315596
- Age37 years 8 months Incorporated 10 November 1988
- Officers5
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
NORTH ONE TELEVISION LIMITED is an active company incorporated on 10 November 1988 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Aug 2022
Legacy
3 Years Ago on 15 Aug 2022
Legacy
3 Years Ago on 15 Aug 2022
Legacy
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| BROWN, Steven Michael | director | Dec 1972 | 21 Nov 2014 |
| GEATER, Sara Kate | director | Mar 1955 | 01 May 2015 |
| TURTON, Victoria Jane | director | Oct 1962 | 24 Sept 2010 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlg Acquisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTH ONE TELEVISION LIMITED 👀 — a London based business that started in 1988.