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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Drewett, Richard Searle
    Producer born in October 1935
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (21 offsprings)
    Officer
    1994-09-07 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    James, Clive Vivian
    Writer born in October 1939
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2000-01-17
    OF - Director → CIF 0
  • 5
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (27 offsprings)
    Officer
    2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Duncanson, Neil Alexander
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    2002-07-17 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Hancock, Roger Thomas
    Literary Agent born in June 1931
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 12
    North, Norman Peter
    Literary Agent born in August 1949
    Individual (6 offsprings)
    Officer
    1995-04-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 13
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 14
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual (48 offsprings)
    Officer
    2000-01-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 15
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    1994-09-07 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    1994-09-07 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 18
    Colpani, Paola
    Deputy Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 19
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 20
    Bedell, Elaine Anne
    Tv Producer born in September 1960
    Individual (7 offsprings)
    Officer
    1994-09-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 21
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (331 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Wohlgemuth, John Richard Steven
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2003-08-22
    OF - Director → CIF 0
  • 23
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 24
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 25
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-03-09 ~ 1994-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH ONE TELEVISION MIDLANDS LIMITED

Company number: 02906527
Registered names
NORTH ONE TELEVISION MIDLANDS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Assets Less Current Liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
0 GBP2015-12-31
0 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31

  • NORTH ONE TELEVISION MIDLANDS LIMITED
    Info
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2004-01-15
    WATCHMAKER PRODUCTIONS LIMITED - 2004-01-15
    Registered number 02906527
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2017-12-12 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.