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True North Productions Limited
04430230
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GRANT WAY, ISLEWORTH, TW7 5QD
Incorporated 02/05/2002
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
60200
Television programming and broadcasting activitiesOfficers
Mr Paul Wedlock
director · Since 15/03/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Mr Roderick Gregor Mcneil
director · Since 28/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
Ms Caroline Lindsay Cooper
director · Since 30/09/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
Persons with Significant Control
Sky Ventures Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
charge
satisfied
AZULE LIMITED
Created 11/03/2013Registered 15/03/2013Satisfied 20/09/2013