OpenCompanies

Dirtquake Limited

Company number
10741836
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2017
Nature of business
Television programme production activities
Corporate group
Banijay Entertainment UK Limited (427 companies)

Registered office

Berkshire House, 168-173
High Holborn
London
WC1V 7AA

Previous names

  • North One Newco Limited (until 11 Jan 2018)

Officers

NameRoleAppointedResigned
ALL3MEDIA DIRECTOR LIMITED Corporate-Director 23 May 2025
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
TURTON, Victoria Jane Director 26 Apr 2017
GEATER, Sara Kate Director 26 Apr 2017 23 Jul 2026
MCMULLEN, Angela Secretary 26 Apr 2017 23 May 2025
MCMULLEN, Angela Director 26 Apr 2017 23 May 2025
AJIBADE, Mimi, Dr Secretary 19 Sep 2019 7 Feb 2022

Control

NameNature of controlNotifiedCeased
North One Television Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2017

Accounts

Connections

Owned by

Dirtquake Limited → North One Television Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data