North One Television Limited
Company 02315596 · Active · incorporated 10/11/1988 · London WC1V 7AA · Private Limited Company
Nature of business: 59113 - Television programme production activities
Who controls it
- Dlg Acquisitions Limited (company, registered 09023753 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Dlg Acquisitions Limited (09023753, Active)
- Banijay Entertainment UK Limited (17040112, Active)
The chain leaves the UK register here. The last UK company is controlled by: Banijay Group Nv (Netherlands, registration 85742422). Its own owners are on that country's register, not this one.
What else sits under the same owner
- All3media Director Limited (10189642, Active)
- All3media Finance Limited (05860159, Active)
- Assembly Film & Television Limited (02918727, Active)
- Bentley Productions Limited (01823410, Active)
- Company Films Limited (03521769, Active)
- Company Pictures Limited (03733209, Active)
- Company Productions (douglas) Limited (03952900, Active)
- Company Productions Limited (04206278, Active)
- Company Productions (north) Limited (03838018, Active)
- Company Television Limited (03522155, Active)
- Company Television (northern Ireland) Limited (03930883, Active)
- Dlg Acquisitions Limited (09023753, Active)
- Dlg Financing 1 Limited (09168099, Active)
- Dlg Financing 2 Limited (09168112, Active)
- Electric Talent Limited (06389398, Active)
- Lime Pictures Limited (03068324, Active)
- Lion Television Limited (03336416, Active)
- Little Dot Studios Limited (08419628, Active)
Who runs it
- PILSWORTH, Michael John (director, born 04/1951, British) · from 1993-09-28 to 2002-05-03
- BLESSYN, Julie (director, born 05/1958, British) · from 1998-04-30 to 1999-08-20
- WOHLGEMUTH, John Richard Steven (director, born 10/1959, British) · from 1998-05-08 to 2003-08-20
- DUNCANSON, Neil Alexander (director, born 02/1960, British) · from 1998-05-08 to 2003-08-22
- HUNTINGFORD, Richard Norman Legh (director, born 05/1956, British) · from 2002-05-03 to 2003-08-22
- MORRISON, Stephen Roger (director, born 03/1947, British) · from 2003-08-22 to 2014-09-24
- BURNS, Julian Delisle (director, born 09/1949, British) · from 2003-08-22 to 2012-03-01
- PFEIL, John Christopher (secretary, British) · from 2003-08-22 to 2011-01-10
- JONES, Adam Maxwell (secretary) · from 2011-01-10 to 2013-08-31
- JONES, Adam Maxwell (director, born 04/1969, British) · from 2011-01-10 to 2013-08-31
- BRIGHT, Neil Irvine (director, born 02/1963, British) · from 2013-08-31 to 2015-04-30
- BRIGHT, Neil Irvine (secretary) · from 2013-08-31 to 2015-04-30
- BROWN, Steven Michael (director, born 12/1972, British) · from 2014-11-21 to 2026-07-09
- BROWN, Robert John Johnston (director, born 08/1976, British) · from 2015-04-30 to 2015-11-12
- BROWN, Robert John Johnston (secretary) · from 2015-04-30 to 2015-11-12
- GEATER, Sara Kate (director, born 03/1955, British) · from 2015-05-01 to 2026-07-23
- MCMULLEN, Angela (secretary) · from 2015-11-12 to 2025-05-23
- MCMULLEN, Angela (director, born 01/1967, British) · from 2015-11-12 to 2025-05-23
- AJIBADE, Mimi, Dr (secretary) · from 2019-09-19 to 2022-02-07
- POTTERELL, Clive Ronald (secretary, British) · from to 2003-08-22
- WATKINS, Nicholas Revely (director, born 08/1950, British) · from to 1993-09-28
- SPURGEON, Christopher Nigel (director, born 09/1956, British) · from to 2000-01-04
- TURTON, Victoria Jane (director, born 10/1962, British) · from 2010-09-24, current
- ALL3MEDIA DIRECTOR LIMITED (corporate director) · from 2025-05-23, current
- MCINTYRE-BROWN, Andrew James (secretary) · from 2025-05-23, current
Charges
7 charges registered, 0 outstanding.
- 2011-12-22, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Security Trustee)
- 2006-09-28, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the \security Trustee\)
- 2005-06-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2003-08-29, fully-satisfied, in favour of Chrysalis Group PLC
- 2003-08-29, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Intellectual property
4 trademarks at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Company Productions (north) Limited (03838018)
- Northwold Productions Limited (07866384)
- North By Northnorth Media Ltd (SC588764)
- One Three Television UK Limited (07843546)
- North Channel Ltd (NI622082)
- Lion Television North Limited (03645028)
- Stv North Limited (SC035733)
- Ns Productions Limited (08958337)
Check this company on Companies House.
Get the full asset and risk dossier on North One Television Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.