True North Productions Limited
Company 04430230 Active
Company details
| Number | 04430230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Ownership - persons with significant control (3)
- Sky Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Jessica Fowle ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Sheldon ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Cooper, Caroline Lindsay Director · appointed 2024
- Wedlock, Paul Director · appointed 2022
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2020
- Richards, Tanya Claire Former Director · appointed 2022 · resigned 2024
- Shingleton, Barnaby Andrew Former Director · appointed 2020 · resigned 2024
- Burman, Alexander Ming Kim Former Director · appointed 2018 · resigned 2022
- Millichip, Jane Helen Former Director · appointed 2017 · resigned 2020
- Watson, Karen Lesley Former Director · appointed 2017 · resigned 2018
- Taylor, Nicholas Paul Former Director · appointed 2017 · resigned 2017
- Allen, Marc Richard Former Director · appointed 2013 · resigned 2017
- Middleton, Glyn Gerald Former Director · appointed 2002 · resigned 2014
- Sheldon, Andrew Former Director · appointed 2002 · resigned 2022
- Fowle, Jessica Former Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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