North One Television Limited
- Company number
- 02315596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1988
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (425 companies)
Registered office
Previous names
- Chrysalis Television Limited (until 15 Jan 2004)
- Chrysalis Sport Limited (until 18 May 1998)
- Chrysalis Visual Entertainment Limited (until 8 Oct 1994)
- Chrysalis Television Productions Limited (until 8 Oct 1993)
- Chrysalis News & Sport Limited (until 7 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 24 Sep 2010 | |
| GEATER, Sara Kate | Director | 1 May 2015 | 23 Jul 2026 |
| BROWN, Steven Michael | Director | 21 Nov 2014 | 9 Jul 2026 |
| MCMULLEN, Angela | Director | 12 Nov 2015 | 23 May 2025 |
| MCMULLEN, Angela | Secretary | 12 Nov 2015 | 23 May 2025 |
| AJIBADE, Mimi, Dr | Secretary | 19 Sep 2019 | 7 Feb 2022 |
| BROWN, Robert John Johnston | Secretary | 30 Apr 2015 | 12 Nov 2015 |
| BROWN, Robert John Johnston | Director | 30 Apr 2015 | 12 Nov 2015 |
| BRIGHT, Neil Irvine | Director | 31 Aug 2013 | 30 Apr 2015 |
| BRIGHT, Neil Irvine | Secretary | 31 Aug 2013 | 30 Apr 2015 |
| MORRISON, Stephen Roger | Director | 22 Aug 2003 | 24 Sep 2014 |
| JONES, Adam Maxwell | Secretary | 10 Jan 2011 | 31 Aug 2013 |
| JONES, Adam Maxwell | Director | 10 Jan 2011 | 31 Aug 2013 |
| BURNS, Julian Delisle | Director | 22 Aug 2003 | 1 Mar 2012 |
| PFEIL, John Christopher | Director | 30 Aug 2006 | 10 Jan 2011 |
| PFEIL, John Christopher | Secretary | 22 Aug 2003 | 10 Jan 2011 |
| HUNTINGFORD, Richard Norman Legh | Director | 3 May 2002 | 22 Aug 2003 |
| DUNCANSON, Neil Alexander | Director | 8 May 1998 | 22 Aug 2003 |
| POTTERELL, Clive Ronald | Secretary | - | 22 Aug 2003 |
| WOHLGEMUTH, John Richard Steven | Director | 8 May 1998 | 20 Aug 2003 |
| PILSWORTH, Michael John | Director | 28 Sep 1993 | 3 May 2002 |
| SPURGEON, Christopher Nigel | Director | - | 4 Jan 2000 |
| BLESSYN, Julie | Director | 30 Apr 1998 | 20 Aug 1999 |
| HUNTINGFORD, Richard Norman Legh | Director | - | 2 Jun 1998 |
| WATKINS, Nicholas Revely | Director | - | 28 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
North One Television Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- Dirtquake Limited (10741836)
- Rock Ridge Productions Limited (13752080)
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)