NORTH ONE TELEVISION MIDLANDS LIMITED

Overview

Company Name	NORTH ONE TELEVISION MIDLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02906527
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1994
Date of Cessation	Dec 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH ONE TELEVISION MIDLANDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTH ONE TELEVISION MIDLANDS LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of NORTH ONE TELEVISION MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
CHRYSALIS TELEVISION MIDLANDS LIMITED	Dec 11, 2002	Dec 11, 2002
CHRYSALIS ENTERTAINMENT LIMITED	Mar 02, 2001	Mar 02, 2001
WATCHMAKER PRODUCTIONS LIMITED	Mar 09, 1994	Mar 09, 1994

What are the latest accounts for NORTH ONE TELEVISION MIDLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NORTH ONE TELEVISION MIDLANDS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2017

Application to strike the company off the register

3 pages

DS01

Mar 10, 2017

Confirmation statement made on Mar 09, 2017 with updates

5 pages

CS01

Jun 30, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Mar 14, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 500,100	SH01

Nov 13, 2015

Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

1 pages

TM02

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015

1 pages

TM01

Nov 12, 2015

Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

2 pages

AP03

Nov 12, 2015

Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015

2 pages

AP01

Sep 21, 2015

Micro company accounts made up to Dec 31, 2014

2 pages

Aug 25, 2015

Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015

2 pages

CH01

May 19, 2015

Appointment of Ms Sara Kate Geater as a director on May 01, 2015

2 pages

AP01

May 18, 2015

Appointment of Mr Robert John Johnston Brown as a director on Apr 30, 2015

2 pages

AP01

May 18, 2015

Appointment of Robert John Johnston Brown as a secretary on Apr 30, 2015

2 pages

AP03

May 18, 2015

Termination of appointment of Neil Irvine Bright as a director on Apr 30, 2015

1 pages

TM01

May 18, 2015

Termination of appointment of Neil Irvine Bright as a secretary on Apr 30, 2015

1 pages

TM02

Mar 09, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 500,100	SH01

Oct 02, 2014

Termination of appointment of Stephen Roger Morrison as a director on Sep 24, 2014

1 pages

TM01

Jul 24, 2014

Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

1 pages

AA01

May 28, 2014

Accounts for a dormant company made up to Aug 31, 2013

5 pages

Mar 17, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 500,100	SH01

Sep 03, 2013

Appointment of Neil Irvine Bright as a director

2 pages

AP01

Sep 03, 2013

Appointment of Neil Irvine Bright as a secretary

1 pages

AP03

Sep 03, 2013

Termination of appointment of Adam Jones as a secretary

1 pages

TM02

View All Filings

Who are the officers of NORTH ONE TELEVISION MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMULLEN, Angela Berkshire House 168 - 173 High Holborn WC1V 7AA London	Nov 12, 2015		Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				202644090001
GEATER, Sara Kate Berkshire House 168 - 173 High Holborn WC1V 7AA London	May 01, 2015		Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1955-3	98319220002
MCMULLEN, Angela Berkshire House 168 - 173 High Holborn WC1V 7AA London	Nov 12, 2015		Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1967-1	202627200001
TURTON, Victoria Jane Berkshire House 168 - 173 High Holborn WC1V 7AA London	Mar 01, 2012		Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1962-10	46116480001
BRIGHT, Neil Irvine Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				181020820001
BROWN, Robert John Johnston Berkshire House 168 - 173 High Holborn WC1V 7AA London	Apr 30, 2015	Nov 12, 2015	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				197749270001
JONES, Adam Maxwell Berkshire House 168 - 173 High Holborn WC1V 7AA London	Jan 10, 2011	Aug 31, 2013	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				156806080001
PFEIL, John Christopher Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 22, 2003	Jan 10, 2011	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London		British		93412530001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Sep 07, 1994	Aug 22, 2003	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 09, 1994	Mar 09, 1994	Nominee Secretary	120 East Road N1 6AA London				900001720001
MARYLEBONE SECRETARIES LIMITED Regina House 124 Finchley Road NW3 5JS London	Mar 09, 1994	Sep 07, 1994	Secretary	Regina House 124 Finchley Road NW3 5JS London				36806500003
BEDELL, Elaine Anne 28 Malvern Road E8 3LP London	Sep 07, 1994	Mar 28, 2002	Director	28 Malvern Road E8 3LP London	England	British	1960-9	40408170001
BRIGHT, Neil Irvine Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1963-2	180993450001
BROWN, Robert John Johnston Berkshire House 168 - 173 High Holborn WC1V 7AA London	Apr 30, 2015	Nov 12, 2015	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1976-8	120406860001
BURNS, Julian Delisle Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 22, 2003	Mar 01, 2012	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1949-9	17986720005
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Jan 04, 2000	Aug 22, 2003	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
COLPANI, Paola Little Garth Crutches Lane, Jordans HP9 2TG Beaconsfield Buckinghamshire	Jan 17, 2000	Aug 16, 2002	Director	Little Garth Crutches Lane, Jordans HP9 2TG Beaconsfield Buckinghamshire		Italian	1965-7	68180770001
DREWETT, Richard Searle 67 Cole Park Road TW1 1HT Twickenham Middlesex	Mar 09, 1994	May 03, 2002	Director	67 Cole Park Road TW1 1HT Twickenham Middlesex		British	1935-10	32319910001
DUNCANSON, Neil Alexander 3 The Fairway RM14 1BS Upminster Essex	Jul 17, 2002	Aug 22, 2003	Director	3 The Fairway RM14 1BS Upminster Essex	England	British	1960-2	20540470002
HANCOCK, Roger Thomas Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex	Apr 27, 1995	Jun 03, 1998	Director	Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex		British	1931-6	15363800001
JAMES, Clive Vivian 536 Willoughby House Barbican EC2Y 8BN London	Sep 07, 1994	Jan 17, 2000	Director	536 Willoughby House Barbican EC2Y 8BN London		British	1939-10	71516870002
JONES, Adam Maxwell Berkshire House 168 - 173 High Holborn WC1V 7AA London	Jan 10, 2011	Aug 31, 2013	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1969-4	124674500006
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	May 03, 2002	Aug 22, 2003	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
MORRISON, Stephen Roger Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 22, 2003	Sep 24, 2014	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1947-3	63326820002
NORTH, Norman Peter 13a Bellevue Road SW17 7EG London	Apr 27, 1995	Jun 03, 1998	Director	13a Bellevue Road SW17 7EG London		British	1949-8	43663740002
PFEIL, John Christopher Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 30, 2006	Jan 10, 2011	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1958-4	93412530001
PILSWORTH, Michael John Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire	Sep 07, 1994	May 03, 2002	Director	Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire		British	1951-4	82502160001
SPURGEON, Christopher Nigel 91 Lonsdale Road Barnes SW13 9DA London	Sep 07, 1994	Jan 04, 2000	Director	91 Lonsdale Road Barnes SW13 9DA London	United Kingdom	British	1956-9	95569230001
WOHLGEMUTH, John Richard Steven 48d Primrose Hill Road NW3 3AA London	Jul 17, 2002	Aug 22, 2003	Director	48d Primrose Hill Road NW3 3AA London		British	1959-10	38684180002
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Mar 09, 1994	Mar 09, 1994	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH ONE TELEVISION MIDLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North One Television Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02315596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTH ONE TELEVISION MIDLANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jun 21, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured All monies due or to become due from each group company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2005Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 29, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chrysalis Group PLC
	Transactions Sep 09, 2003Registration of a charge (395) Oct 30, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 29, 2003 Delivered On Sep 06, 2003	Satisfied	Amount secured All monies due or to become due from each group company to the chargee under the terms of the aformentioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 2003Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Oct 09, 1998 Delivered On Oct 13, 1998	Satisfied	Amount secured All present and/or future indebtedness of the company to the chargee on any account in connection with the film project (as defined) and all other liabilities under the terms of the charge
	Short particulars All of its rights title and interest in and to the following in relation to the film project in all media and in all territories throughout the world to the full extent of its interest therein as follows:- (a) all literary property and ancillary rights in relation to the film project.(b) all rights to lease licence sell or otherwise deal with and exploit all rights in the film project.(c) all contracts and contract rights,agreements for personal services or otherwise.(d) all other rights and properties acquired or to be acquired by the company in connection with the film project.. See the mortgage charge document for full details.
	Persons Entitled Northern Ireland Film Commission
	Transactions Oct 13, 1998Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 17, 1995 Delivered On Jul 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1995Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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