NO

NORTH ONE TELEVISION LIMITED

Active

Company number 02315596

London · Incorporated 10 November 1988

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

Last updated on 29 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHRYSALIS NEWS & SPORT LIMITED · 10 November 1988 – 7 September 1990

CHRYSALIS TELEVISION PRODUCTIONS LIMITED · 7 September 1990 – 8 October 1993

CHRYSALIS VISUAL ENTERTAINMENT LIMITED · 8 October 1993 – 8 October 1994

CHRYSALIS SPORT LIMITED · 8 October 1994 – 18 May 1998

CHRYSALIS TELEVISION LIMITED · 18 May 1998 – 15 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2023 View
Legacy
Accounts
3 August 2023 View
Legacy
Other
3 August 2023 View
Legacy
Other
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2022 View
Legacy
Accounts
15 August 2022 View
Legacy
Other
15 August 2022 View
Legacy
Other
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Memorandum Articles
Incorporation
28 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Resolution
Resolution
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Address
7 February 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Legacy
Mortgage
9 July 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
11 February 2004 View
Certificate Change Of Name Company
Change Of Name
15 January 2004 View
Legacy
Address
15 December 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Capital
14 September 2003 View
Legacy
Capital
14 September 2003 View
Resolution
Resolution
14 September 2003 View
Resolution
Resolution
14 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Auditors Resignation Company
Auditors
18 August 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
8 June 1998 View
Certificate Change Of Name Company
Change Of Name
15 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
8 May 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Annual Return
19 January 1998 View
Auditors Resignation Company
Auditors
13 November 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Address
8 September 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
8 June 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Legacy
Capital
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Capital
15 April 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
12 October 1993 View
Certificate Change Of Name Company
Change Of Name
7 October 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Address
22 October 1992 View
Auditors Resignation Company
Auditors
20 August 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
12 February 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
21 September 1990 View
Certificate Change Of Name Company
Change Of Name
6 September 1990 View
Legacy
Accounts
8 June 1990 View
Legacy
Address
21 May 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Officers
15 February 1990 View
Memorandum Articles
Incorporation
10 October 1989 View
Legacy
Officers
7 September 1989 View
Resolution
Resolution
12 June 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Mortgage
27 April 1989 View
Legacy
Address
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Incorporation Company
Incorporation
10 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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