Menna Overview
Here’s a quick overview of TRUE NORTH PRODUCTIONS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2002.
TRUE NORTH PRODUCTIONS LIMITED
- Company statusactive
- Company No04430230
- Age24 years 2 months Incorporated 2 May 2002
- Officers4
Address
Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
TRUE NORTH PRODUCTIONS LIMITED is an active company incorporated on 2 May 2002 and based in Isleworth, Middlesex, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Resolution
4 Years Ago on 12 May 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 05 Feb 2020 | |
| COOPER, Caroline Lindsay | director | Feb 1980 | 30 Sept 2024 |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| WEDLOCK, Paul | director | Dec 1982 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Ventures Limited | 20 Jan 2017 | |
| Ms Jessica Fowle | Aug 1968 | 06 Apr 2016 |
| Mr Andrew Sheldon | Jun 1961 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRUE NORTH PRODUCTIONS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2002.