Ltd Facts The UK company register, as filed

Register entry · No. 02315596

NORTH ONE TELEVISION LIMITED

Active Private Limited Company Incorporated 10 Nov 1988

Checks

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 1988 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. NORTH ONE TELEVISION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Jane Turton Chief Executive Officer Director 24 Sep 2010 — October 1962 British · England
ALL3MEDIA DIRECTOR LIMITED Corporate director 23 May 2025 — —
Andrew James McIntyre-Brown Secretary 23 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dlg Acquisitions Limited company · 09023753 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTH ONE TELEVISION LIMITED still trading?

The register shows NORTH ONE TELEVISION LIMITED as active.

What does NORTH ONE TELEVISION LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was NORTH ONE TELEVISION LIMITED set up?

It was incorporated on 10 November 1988.

When are NORTH ONE TELEVISION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTH ONE TELEVISION LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs NORTH ONE TELEVISION LIMITED?

NORTH ONE TELEVISION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58190), active, set up around the same time. More in this industry →

  1. 02435715 VALERIE HOSKINS ASSOCIATES LIMITED Active Private Limited Company Inc. 24 Oct 1989 58190 · Other publishing activities
  2. 02428287 TINK THANK PRODUCTIONS LIMITED Active Private Limited Company Inc. 2 Oct 1989 59113 · Television programme production activities
  3. 02419728 JOHN DOWNER PRODUCTIONS LIMITED Active Private Limited Company Inc. 5 Sep 1989 59113 · Television programme production activities
  4. SC119462 MOVE ON UP LIMITED Active Private Limited Company Inc. 14 Aug 1989 59113 · Television programme production activities
  5. 02408001 PHOTOPLAY PRODUCTIONS LIMITED Active Private Limited Company Inc. 25 Jul 1989 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House