True North Productions Limited
04430230
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 15/03/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
director · Since 28/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
director · Since 30/09/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
corporate secretary · Since 05/02/2020
Reg: 07872043
Also on 96 other boards
Former
corporate nominee director · Resigned 02/05/2002
nominee secretary · Resigned 02/05/2002
director · Resigned 04/08/2014
secretary · Resigned 20/01/2017
director · Resigned 20/01/2017
director · Resigned 29/09/2017
director · Resigned 13/09/2018
director · Resigned 01/10/2020
director · Resigned 15/03/2022
director · Resigned 15/03/2022
director · Resigned 15/03/2022
director · Resigned 15/03/2022
director · Resigned 28/06/2024
director · Resigned 30/09/2024
Persons with Significant Control
Sky Ventures Limited
Grant Way, Isleworth, TW7 5QD
Reg: 03092549 · Companies House · Limited By Shares
Notified 20/01/2017
Former PSCs
Ms Jessica Fowle
Ceased 20/01/2017
Mr Andrew Sheldon
Ceased 20/01/2017
Change History
Active
Private Limited Company
GRANT WAY
ISLEWORTH