North One Television Limited, London

North One Television Limited is a private limited company. Once, it was called Chrysalis Television Limited (changed on 2004-01-15). Registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA, the above-mentioned 35 years old enterprise was incorporated on 1988-11-10 and is categorised as "television programme production activities" (SIC: 59113).
4 directors can be found in the enterprise: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Steven B. (appointed on 21 November 2014). When it comes to the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).
About
Name: North One Television Limited
Number: 02315596
Incorporation date: 1988-11-10
End of financial year: 31 December
 
Address: Berkshire House
168-173 High Holborn
London
WC1V 7AA
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Dlg Acquisitions Limited
6 April 2016
Address Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09023753
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for North One Television Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was filed on 2023-03-02. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Dlg Acquisitions Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 168 - 173 High Holborn, WC1V 7AA London, England.

Company filing
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Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 3rd, August 2023 | accounts
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