-
NORTH ONE TELEVISION LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 02315596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- AJIBADE, Mimi, Dr
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-10
- Age Of Company 1988-11-10 35 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHRYSALIS TELEVISION LIMITED
- Legal Entity Identifier (LEI)
- 213800Q852H8GLEZOF33
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-03-02
-
NORTH ONE TELEVISION LIMITED Company Description
- NORTH ONE TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 02315596. Its current trading status is "live". It was registered 1988-11-10. It was previously called CHRYSALIS TELEVISION LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Berkshire House .
Get NORTH ONE TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North One Television Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 1988-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTH ONE TELEVISION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-07) - CS01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-17) - AA
-
confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-11-03) - MR04
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
change-person-director-company-with-change-date (2015-08-25) - CH01
-
termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
-
termination-director-company-with-name-termination-date (2015-11-12) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-28) - AA
-
change-account-reference-date-company-current-extended (2014-07-24) - AA01
-
mortgage-satisfy-charge-full (2014-08-18) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-secretary-company-with-name (2013-09-03) - AP03
-
termination-secretary-company-with-name (2013-09-03) - TM02
-
change-person-director-company-with-change-date (2013-07-29) - CH01
-
accounts-with-accounts-type-full (2013-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
change-person-director-company-with-change-date (2012-01-17) - CH01
-
accounts-with-accounts-type-full (2012-02-08) - AA
-
legacy (2012-01-07) - MG01
-
termination-director-company-with-name (2012-03-19) - TM01
-
memorandum-articles (2012-03-28) - MEM/ARTS
-
resolution (2012-03-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-07-26) - CH01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-11) - TM02
-
termination-director-company-with-name (2011-01-11) - TM01
-
appoint-person-director-company-with-name (2011-01-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
appoint-person-secretary-company-with-name (2011-01-11) - AP03
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-28) - AP01
-
accounts-with-accounts-type-full (2010-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 363a
-
resolution (2009-02-13) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
accounts-with-accounts-type-full (2009-06-26) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 288c
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 403a
-
legacy (2007-01-25) - 363a
-
accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-06-12) - 287
-
legacy (2007-07-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 155(6)a
-
legacy (2006-11-20) - 288c
-
legacy (2006-02-07) - 287
-
accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-09-08) - 288a
-
legacy (2006-02-07) - 363a
-
legacy (2006-10-30) - 403a
-
legacy (2006-10-06) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-09) - 395
-
accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-02-09) - 363s
-
auditors-resignation-company (2005-12-15) - AUD
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-02-11) - 363s
-
certificate-change-of-name-company (2004-01-15) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 287
-
resolution (2003-09-16) - RESOLUTIONS
-
legacy (2003-09-14) - 155(6)a
-
legacy (2003-01-31) - 288a
-
legacy (2003-01-31) - 363s
-
accounts-with-accounts-type-full (2003-06-24) - AA
-
auditors-resignation-company (2003-08-18) - AUD
-
legacy (2003-09-03) - 288b
-
legacy (2003-09-03) - 288a
-
legacy (2003-09-06) - 395
-
legacy (2003-09-09) - 395
-
resolution (2003-09-14) - RESOLUTIONS
-
legacy (2003-09-14) - 155(6)b
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 288b
-
accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
-
legacy (2001-06-06) - 395
-
accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-02-16) - 363s
-
legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 288b
-
accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 363s
-
accounts-with-accounts-type-full (1998-04-11) - AA
-
legacy (1998-05-08) - 288a
-
legacy (1998-05-13) - 288a
-
legacy (1998-06-08) - 288b
-
legacy (1998-07-16) - 288c
-
certificate-change-of-name-company (1998-05-15) - CERTNM
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-11-13) - AUD
-
legacy (1997-08-19) - 288c
-
accounts-with-accounts-type-full (1997-03-14) - AA
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-05) - AA
-
legacy (1996-02-21) - 363s
-
legacy (1996-12-30) - 363s
-
legacy (1996-09-08) - 287
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 288
-
accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-02-10) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-04-15) - 123
-
legacy (1994-02-21) - 363s
-
legacy (1994-04-15) - 88(2)R
-
certificate-change-of-name-company (1994-10-07) - CERTNM
-
resolution (1994-04-15) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 288
-
certificate-change-of-name-company (1993-10-07) - CERTNM
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-06-08) - 288
-
legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 363x
-
legacy (1992-01-08) - 288
-
legacy (1992-05-08) - 403a
-
legacy (1992-01-05) - 288
-
auditors-resignation-company (1992-08-20) - AUD
-
legacy (1992-10-22) - 287
-
accounts-with-accounts-type-full (1992-06-17) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-02-12) - 363x
-
resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
-
accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-05-21) - 287
-
legacy (1990-04-30) - 363
-
certificate-change-of-name-company (1990-09-06) - CERTNM
-
legacy (1990-09-21) - 288
-
legacy (1990-10-30) - 288
-
legacy (1990-06-08) - 225(1)
keyboard_arrow_right 1989
-
memorandum-articles (1989-10-10) - MEM/ARTS
-
legacy (1989-09-07) - 288
-
resolution (1989-06-12) - RESOLUTIONS
-
legacy (1989-06-06) - 288
-
legacy (1989-04-27) - 395
keyboard_arrow_right 1988
-
legacy (1988-12-02) - 287
-
legacy (1988-12-02) - 288
-
incorporation-company (1988-11-10) - NEWINC