North One Television Limited
02315596
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 24/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
director · Since 21/11/2014
CREATIVE DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 18 other boards
director · Since 01/05/2015
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
secretary · Since 23/05/2025
secretary · Since 23/05/2025
corporate director · Since 23/05/2025
Reg: 10189642
Also on 175 other boards
Former
director · Resigned 28/09/1993
director · Resigned 02/06/1998
director · Resigned 20/08/1999
director · Resigned 04/01/2000
director · Resigned 03/05/2002
director · Resigned 20/08/2003
secretary · Resigned 22/08/2003
director · Resigned 22/08/2003
director · Resigned 22/08/2003
secretary · Resigned 10/01/2011
director · Resigned 10/01/2011
director · Resigned 01/03/2012
director · Resigned 31/08/2013
secretary · Resigned 31/08/2013
director · Resigned 24/09/2014
secretary · Resigned 30/04/2015
director · Resigned 30/04/2015
secretary · Resigned 12/11/2015
director · Resigned 12/11/2015
secretary · Resigned 07/02/2022
director · Resigned 23/05/2025
secretary · Resigned 23/05/2025
Persons with Significant Control
Dlg Acquisitions Limited
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 09023753 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKSHIRE HOUSE
LONDON