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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
Active 4
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    North, Norman Peter
    Literary Agent born in August 1949
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 7
    Hancock, Roger Thomas
    Literary Agent born in June 1931
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 2002-05-03
    OF - Director → CIF 0
  • 9
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    Colpani, Paola
    Deputy Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 11
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Drewett, Richard Searle
    Producer born in October 1935
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2002-05-03
    OF - Director → CIF 0
  • 13
    Duncanson, Neil Alexander
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 15
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    James, Clive Vivian
    Writer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-07 ~ 2000-01-17
    OF - Director → CIF 0
  • 17
    Wohlgemuth, John Richard Steven
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2003-08-22
    OF - Director → CIF 0
  • 18
    Bedell, Elaine Anne
    Tv Producer born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Director → CIF 0
  • 21
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-03-09 ~ 1994-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH ONE TELEVISION MIDLANDS LIMITED

Previous names
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
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 ENTERTAINMENT LIMITED - 2002-12-11
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2002-12-11
    Registered number 02906527
    icon of addressBerkshire 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.