Introduction
Watch Company
D
DIRTQUAKE LIMITED
DIRTQUAKE LIMITED is an active company incorporated on 26 April 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DIRTQUAKE LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10741836
LTD Company
Age
8 Years
Incorporated 26 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
NORTH ONE NEWCO LIMITED
From: 26 April 2017To: 11 January 2018
Address
Berkshire House, 168-173 High Holborn London, WC1V 7AA,
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
ActiveHigh Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 26 Apr 2017
GEATER, Sara Kate
High Holborn, LondonWC1V 7AA
Born March 1955
Director
26 Apr 2017
Active
TURTON, Victoria Jane
ActiveHigh Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 26 Apr 2017
TURTON, Victoria Jane
High Holborn, LondonWC1V 7AA
Born October 1962
Director
26 Apr 2017
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
AJIBADE, Mimi, Dr
ResignedHigh Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Sept 2019
Resigned 07 Feb 2022
AJIBADE, Mimi, Dr
High Holborn, LondonWC1V 7AA
Secretary
19 Sept 2019
Resigned 07 Feb 2022
Resigned
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Secretary
Appointed 26 Apr 2017
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Secretary
26 Apr 2017
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 26 Apr 2017
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Born January 1967
Director
26 Apr 2017
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2017
North One Television Limited
High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
4 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2017