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North One Television Limited

North One Television Limited is an active company incorporated on 10 November 1988 with the registered office located in London, Greater London. North One Television Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02315596
Private limited company
Age
36 years
Incorporated 10 November 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 18 years
Telephone
02075026000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Creative Development Director • British • Lives in UK • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Productions Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Objective Media Group Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Films Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Television Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Pictures Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Company Productions (North) Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Company Television (Northern Ireland) Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Company Productions (Douglas) Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£481K
Decreased by £166K (-26%)
Turnover
£16.04M
Increased by £1.16M (+8%)
Employees
52
Decreased by 9 (-15%)
Total Assets
£3.64M
Decreased by £1.28M (-26%)
Total Liabilities
-£2.72M
Decreased by £713K (-21%)
Net Assets
£919K
Decreased by £562K (-38%)
Debt Ratio (%)
75%
Increased by 4.89% (+7%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 12 Aug 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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