NORTH ONE TELEVISION MIDLANDS LIMITED
LONDON CHRYSALIS TELEVISION MIDLANDS LIMITED CHRYSALIS ENTERTAINMENT LIMITED WATCHMAKER PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 02906527
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500,100 . The most likely internet sites of NORTH ONE TELEVISION MIDLANDS LIMITED are www.northonetelevisionmidlands.co.uk, and www.north-one-television-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North One Television Midlands Limited is a Private Limited Company. The company registration number is 02906527. North One Television Midlands Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of North One Television Midlands Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary MARYLEBONE SECRETARIES LIMITED has been resigned. Director BEDELL, Elaine Anne has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLPANI, Paola has been resigned. Director DREWETT, Richard Searle has been resigned. Director DUNCANSON, Neil Alexander has been resigned. Director HANCOCK, Roger Thomas has been resigned. Director JAMES, Clive Vivian has been resigned. Director JONES, Adam Maxwell has been resigned. Director LENTON, Paul Richard has been resigned. Director MORRISON, Stephen Roger has been resigned. Director NORTH, Norman Peter has been resigned. Director PFEIL, John Christopher has been resigned. Director PILSWORTH, Michael John has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Director WOHLGEMUTH, John Richard Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 22 August 2003
Secretary
POTTERELL, Clive Ronald
Resigned: 22 August 2003
Appointed Date: 07 September 1994
Secretary
MARYLEBONE SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 09 March 1994
Director
BEDELL, Elaine Anne
Resigned: 28 March 2002
Appointed Date: 07 September 1994
65 years old
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 22 August 2003
76 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 22 August 2003
Appointed Date: 04 January 2000
78 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
35 years old
Director
COLPANI, Paola
Resigned: 16 August 2002
Appointed Date: 17 January 2000
60 years old
Director
DREWETT, Richard Searle
Resigned: 03 May 2002
Appointed Date: 09 March 1994
90 years old
Director
DUNCANSON, Neil Alexander
Resigned: 22 August 2003
Appointed Date: 17 July 2002
65 years old
Director
HANCOCK, Roger Thomas
Resigned: 03 June 1998
Appointed Date: 27 April 1995
94 years old
Director
JAMES, Clive Vivian
Resigned: 17 January 2000
Appointed Date: 07 September 1994
86 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
LENTON, Paul Richard
Resigned: 22 August 2003
Appointed Date: 03 May 2002
63 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 22 August 2003
78 years old
Director
NORTH, Norman Peter
Resigned: 03 June 1998
Appointed Date: 27 April 1995
76 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 30 August 2006
67 years old
Director
PILSWORTH, Michael John
Resigned: 03 May 2002
Appointed Date: 07 September 1994
74 years old
Director
SPURGEON, Christopher Nigel
Resigned: 04 January 2000
Appointed Date: 07 September 1994
69 years old
Director
WOHLGEMUTH, John Richard Steven
Resigned: 22 August 2003
Appointed Date: 17 July 2002
66 years old

Persons With Significant Control

North One Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH ONE TELEVISION MIDLANDS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Jun 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500,100
13 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
...
... and 146 more events
22 Sep 1994
New director appointed
22 Sep 1994
New director appointed
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Secretary resigned;new secretary appointed
09 Mar 1994
Incorporation

NORTH ONE TELEVISION MIDLANDS LIMITED Charges

21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 9 September 2003
Status: Satisfied on 30 October 2006
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 6 September 2003
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Deed of charge
Delivered: 13 October 1998
Status: Satisfied on 5 August 2003
Persons entitled: Northern Ireland Film Commission
Description: All of its rights title and interest in and to the…
17 July 1995
Deed of charge over credit balances
Delivered: 21 July 1995
Status: Satisfied on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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