Noho Film and Television Limited

Active07935471 Private limited company
Incorporated
3 February 2012 (14 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2015
British
Born December 1970 (55)
Director · Appointed 7 November 2014
Welsh
Born January 1968 (58)
Campbell, Camilla Anne Macneil
Secretary · Appointed 3 February 2012
Director · Appointed 3 February 2012
British
Born December 1971 (54)
Director · Appointed 3 February 2012
British
Born April 1974 (52)
Officer history (8 former)
31 December 2022
Resigned Debonnaire, Sally as Director
5 September 2022
Resigned Priestnall, Emily Rose as Secretary
14 October 2021
Appointed Priestnall, Emily Rose as Secretary
1 February 2016
Resigned Mcgraynor, David Philip as Director
1 February 2016
Resigned Lygo, Kevin Anthony as Director
1 February 2016
Appointed Debonnaire, Sally as Director
2 March 2015
Resigned O'Donoghue, Denise as Director
2 March 2015
Appointed Bellamy, Julian Christopher as Director
7 November 2014
Resigned Cooper, Caroline Lindsay as Director
7 November 2014
Appointed Gardner, Maxine Louise as Director
2 March 2012
Appointed Cooper, Caroline Lindsay as Director
2 March 2012
Appointed O'Donoghue, Denise as Director
2 March 2012
Appointed Lygo, Kevin Anthony as Director
2 March 2012
Appointed Mcgraynor, David Philip as Director
3 February 2012
3 February 2012
Appointed Campbell, Camilla Anne Macneil as Director
3 February 2012
Appointed Campbell, Camilla Anne Macneil as Secretary
3 February 2012
Appointed Ovalsec Limited as Corporate Secretary
3 February 2012
Resigned Ovalsec Limited as Corporate Secretary
3 February 2012
Appointed Oval Nominees Limited as Corporate Director
3 February 2012
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03106525

Holdings 2

Companies where Noho Film and Television Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Robert Frantz Alastair Wulff-Cochrane — Owns 25–50% of shares
6 April 2016
Ceased Camilla Campbell — Owns 25–50% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Noho Film and Television Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£269,726)
Cash
£108,078
Employees
3
Debt Ratio
139%
Current Ratio
5.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£310,867) (£314,590) (£428,253) (£584,840) (£269,726)
Balance sheet detail
20242023202220212020
Fixed Assets£1,017£100£105£229£843
Current Assets£688,544£276,461£382,162£455,264£436,724
Cash£108,078£56,575£22,652£12,068£296,995
Creditors (< 1 year)£123,581£93,565£90,181£85,486£98,945
Creditors (> 1 year)£835,706£767,836£720,339£684,597£649,489
Net Current Assets£564,963£182,896£291,981£369,778£337,779
Net Assets(£269,726)(£584,840)(£428,253)(£314,590)(£310,867)
Shareholder Funds(£269,726)(£584,840)(£428,253)(£314,590)(£310,867)

Filings

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