NORTH ONE TELEVISION LIMITED

Key Data

Status

Active

Company No.

02315596

Incorporation date

10/11/1988

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1988)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

06/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

03/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

03/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

03/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

12/06/2007

Registered office changed on 12/06/07 from:\fifth floor, 87-91 newman street, london, W1T 3EY

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from:\87-91 newman street, london, W1T 3EY

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from:\the chrysalis building, bramley road, london, W10 6SP

View PDF (1 pages)

08/09/1996

Registered office changed on 08/09/96 from:\london house, 53-54 haymarket, london, SW1Y 4RP

View PDF (1 pages)

22/10/1992

Registered office changed on 22/10/92 from:\97 jermyn street, london, SW1Y 6JE

View PDF (0 pages)

21/05/1990

Registered office changed on 21/05/90 from:\95 jermyn street, london, SW1Y 6JE

View PDF (0 pages)

02/12/1988

Registered office changed on 02/12/88 from:\jordan house, brunswick place, london, N1 6EE

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About NORTH ONE TELEVISION LIMITED

NORTH ONE TELEVISION LIMITED is an(a) Active company incorporated on 10/11/1988 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH ONE TELEVISION LIMITED?

NORTH ONE TELEVISION LIMITED is currently Active. It was registered on 10/11/1988 .

Where is NORTH ONE TELEVISION LIMITED located?

NORTH ONE TELEVISION LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does NORTH ONE TELEVISION LIMITED do?

NORTH ONE TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for NORTH ONE TELEVISION LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.