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Governance Register
Private limited company · No. 06133384 · CliftoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Richard North Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Richard North Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Richard James NorthDirector2007
19 yrs
Valerie Jean NorthCompany secretary2007
19 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Richard James NorthDirector1 March 2007No other current boards on our record
Valerie Jean NorthCompany secretary1 March 2007No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
19.6y
median 19.6y
Longest tenure
19.6y
since 2007
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Richard North Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k£80k2025202420232022202120202019201820172016£4.76k£78.33k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025-Not reportedNot reported£4.76k£4.76k£78.33k2
31 January 2024FRS102Not reportedNot reported£9.96k£9.96k£70.21k2
31 January 2023FRS102Not reportedNot reported£5.09k£5.09k£54.59k2
31 January 2022FRS102Not reportedNot reported£14.62k£14.62k£46.79k2
31 January 2021-Not reportedNot reported£24.41kNot reported£67.36k2
31 January 2020-Not reportedNot reported£28.30kNot reported£61.90k2
31 January 2019-Not reportedNot reported£33.32kNot reported£52.69k2
31 January 2018-Not reportedNot reported£21.24kNot reported£61.04k2
31 January 2017-Not reportedNot reported£990Not reported£55.50k2
31 January 2016UK GAAP (pre-2015)Not reportedNot reported-£14.94k£476 *£38.38kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Due in 2 days
Confirmation statement last made up to
1 March 2026
Next confirmation statement due
15 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
06133384
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
1 March 2007
Registered office
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX
Nature of business (SIC)
  • 59113 Television programme production activities
Latest accounts
31 January 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Due in 2 days
Confirmation statement last made up to
1 March 2026
Next confirmation statement due
15 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

76iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 76 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 75 other companies. 76 of the 76 are active.Show all 75 →

Same sector and place

57iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

57 other active companies have the same main business code (59113 Television programme production activities) and a registered office in the BS8 postcode district.

Showing 6 of 57Show all 57 →

Recent news and events

From the public record

  • 1 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Richard James NorthPerson · British
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.