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Officers19

Documents100

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Last updated: Jun 01, 2024

TRUE NORTH PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2002 (22 years ago)

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Summary

NameTRUE NORTH PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04430230
Incorporation Date02 May 2002 (22 years ago) / 397 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, ISLEWORTH, GRANT WAY, TW7 5QD

Officers

corporate

IndividualUnited Kingdom

SKY VENTURES LIMITED

Person with significant control


Appointed on20 Jan 2017

individual

IndividualUnited Kingdom

Ms Jessica Fowle

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Tanya Claire

Director


Appointed on15 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shingleton, Barnaby

Director


Appointed on05 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on02 May 2002

Resigned on02 May 2002

individual

IndividualUnited Kingdom

Fowle, Jessica

Secretary


Appointed on02 May 2002

Resigned on20 Jan 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type fullAAView
12 May 2022Memorandum articlesMAView
12 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TRUE NORTH PRODUCTIONS LIMITED's headquarters?

TRUE NORTH PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, ISLEWORTH, GRANT WAY, TW7 5QD

What is TRUE NORTH PRODUCTIONS LIMITED's industry?

TRUE NORTH PRODUCTIONS LIMITED is in the industry of Television programming and broadcasting activities

What year was TRUE NORTH PRODUCTIONS LIMITED started?

TRUE NORTH PRODUCTIONS LIMITED was started in 2002

Sources: Companies House