NORTH ONE TELEVISION LIMITED

Company summary

Accounts overdue

Company number: 02315596
Status: ACTIVE
Incorporated / age: 10 November 198837 years
Registered office: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Accounts due: 30 September 2026
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nature of business
Television programme production activities
Previous company names
CHRYSALIS TELEVISION LIMITED
CHRYSALIS SPORT LIMITED
CHRYSALIS VISUAL ENTERTAINMENT LIMITED
CHRYSALIS TELEVISION PRODUCTIONS LIMITED
CHRYSALIS NEWS & SPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE-BROWN, Andrew James ACTIVE	Secretary	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
TURTON, Victoria Jane ACTIVE	Director	24 Sep 2010		England	October 1962	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA DIRECTOR LIMITED ACTIVE	Director	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
AJIBADE, Mimi, Dr RESIGNED	Secretary	19 Sep 2019	07 Feb 2022			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BRIGHT, Neil Irvine RESIGNED	Secretary	31 Aug 2013	30 Apr 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Secretary	30 Apr 2015	12 Nov 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
JONES, Adam Maxwell RESIGNED	Secretary	10 Jan 2011	31 Aug 2013			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela RESIGNED	Secretary	12 Nov 2015	23 May 2025			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Secretary	22 Aug 2003	10 Jan 2011			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
POTTERELL, Clive Ronald RESIGNED	Secretary		22 Aug 2003			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
BLESSYN, Julie RESIGNED	Director	30 Apr 1998	20 Aug 1999		May 1958	177 Tentelow Lane, Norwood Green, London, UB2 5LP
BRIGHT, Neil Irvine RESIGNED	Director	31 Aug 2013	30 Apr 2015	United Kingdom	February 1963	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Director	30 Apr 2015	12 Nov 2015	United Kingdom	August 1976	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Steven Michael RESIGNED	Director	21 Nov 2014	09 Jul 2026	United Kingdom	December 1972	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BURNS, Julian Delisle RESIGNED	Director	22 Aug 2003	01 Mar 2012	United Kingdom	September 1949	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
DUNCANSON, Neil Alexander RESIGNED	Director	08 May 1998	22 Aug 2003		February 1960	25 Courtnenay Gardens, Upminster, Essex, RM14 1DH
GEATER, Sara Kate RESIGNED	Director	01 May 2015	23 Jul 2026	England	March 1955	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	03 May 2002	22 Aug 2003	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
HUNTINGFORD, Richard Norman Legh RESIGNED	Director		02 Jun 1998	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
JONES, Adam Maxwell RESIGNED	Director	10 Jan 2011	31 Aug 2013	United Kingdom	April 1969	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela RESIGNED	Director	12 Nov 2015	23 May 2025	England	January 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MORRISON, Stephen Roger RESIGNED	Director	22 Aug 2003	24 Sep 2014	United Kingdom	March 1947	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Director	30 Aug 2006	10 Jan 2011	England	April 1958	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PILSWORTH, Michael John RESIGNED	Director	28 Sep 1993	03 May 2002		April 1951	Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
SPURGEON, Christopher Nigel RESIGNED	Director		04 Jan 2000	United Kingdom	September 1956	91 Lonsdale Road, Barnes, London, SW13 9DA
WATKINS, Nicholas Revely RESIGNED	Director		28 Sep 1993		August 1950	Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR
WOHLGEMUTH, John Richard Steven RESIGNED	Director	08 May 1998	20 Aug 2003		October 1959	48d Primrose Hill Road, London, NW3 3AA

MCINTYRE-BROWN, Andrew James ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

TURTON, Victoria Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

ALL3MEDIA DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

AJIBADE, Mimi, Dr RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 07 Feb 2022
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BRIGHT, Neil Irvine RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

JONES, Adam Maxwell RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 31 Aug 2013
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 10 Jan 2011
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 2003
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

BLESSYN, Julie RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 20 Aug 1999
Date of birth: May 1958
Address: 177 Tentelow Lane, Norwood Green, London, UB2 5LP

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

DUNCANSON, Neil Alexander RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 22 Aug 2003
Date of birth: February 1960
Address: 25 Courtnenay Gardens, Upminster, Essex, RM14 1DH

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: March 1955
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: January 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: April 1958
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PILSWORTH, Michael John RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 03 May 2002
Date of birth: April 1951
Address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ

SPURGEON, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 91 Lonsdale Road, Barnes, London, SW13 9DA

WATKINS, Nicholas Revely RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Date of birth: August 1950
Address: Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR

WOHLGEMUTH, John Richard Steven RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 20 Aug 2003
Date of birth: October 1959
Address: 48d Primrose Hill Road, London, NW3 3AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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