Dirtquake Limited LONDON


Dirtquake Limited is a private limited company that can be found at Berkshire House, 168-173, High Holborn, London WC1V 7AA. Incorporated on 2017-04-26, this 7-year-old company is run by 3 directors and 1 secretary.
Director Victoria T., appointed on 26 April 2017. Director Sara G., appointed on 26 April 2017. Director Angela M., appointed on 26 April 2017.
Switching the focus to secretaries, we can mention: Angela M., appointed on 26 April 2017.
The company is categorised as "television programme production activities" (SIC: 59113). According to official database there was a name change on 2018-01-11 and their previous name was North One Newco Limited.
The last confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dirtquake Limited Address / Contact

Office Address Berkshire House, 168-173
Office Address2 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10741836
Date of Incorporation Wed, 26th Apr 2017
Industry Television programme production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Victoria T.

Position: Director

Appointed: 26 April 2017

Sara G.

Position: Director

Appointed: 26 April 2017

Angela M.

Position: Director

Appointed: 26 April 2017

Angela M.

Position: Secretary

Appointed: 26 April 2017

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is North One Television Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

North One Television Limited

Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02315596
Notified on 26 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

North One Newco January 11, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, August 2023
Free Download (78 pages)

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