TRUE NORTH PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRUE NORTH PRODUCTIONS LIMITED
COMPANY NUMBER
04430230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
www.truenorth.tv
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW7 5QD
Grant Way
Isleworth
Middlesex
TW7 5QD
3rd Floor
Marshall Mills
Marshall Street
Leeds, West Yorkshire
LS11 9YJ
Telephone: 3945494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY VENTURES LIMITED | Active - Accounts Filed | View Report |
| TRUE NORTH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | Barnaby Shingleton (925574613) has left the board |
| 09/10/2024 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
Credit Risk Overview
Want to learn more about TRUE NORTH PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUE NORTH PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUE NORTH PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | Barnaby Shingleton (925574613) has left the board |
| 09/10/2024 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | Alexander Burman (924665397) has left the board |
| 29/03/2022 | Andrew Sheldon (908234518) has left the board |
| 29/03/2022 | Jessica Fowle (908234523) has left the board |
| 29/03/2022 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 29/03/2022 | Caroline Lindsay Cooper (916031303) has left the board |
| 29/03/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | Jane Helen Millichip (918927192) has left the board |
| 23/10/2020 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 14/02/2020 | SKY CORPORATE SECRETARY LIMITED (926684282) has left the board |
| 14/02/2020 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Barnaby Shingleton (925574613) Appointed |
| 07/02/2020 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (926684282) Appointed |
| 05/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 19/10/2018 | Karen Lesley Watson (922401016) has left the board |
| 24/05/2018 | New Board Member Alexander Burman (924665397) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 26/10/2017 | Nicholas Paul Taylor (922305336) has left the board |
| 13/06/2017 | Jane Helen Millichip (922392532) has left the board |
| 13/06/2017 | New Board Member Jane Helen Millichip (918927192) Appointed |
| 19/05/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member Karen Lesley Watson (922401016) Appointed |
| 07/02/2017 | New Board Member Nicholas Paul Taylor (922305336) Appointed |
| 07/02/2017 | New Board Member Jane Helen Millichip (922392532) Appointed |
| 07/02/2017 | Marc Richard Allen (918891035) has left the board |
| 03/01/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 29/09/2014 | Glyn Gerald Middleton (908234516) has left the board |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | New Board Member Marc Allen (918891035) Appointed |
| 27/12/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
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