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All Information about:

                        
Name

True North Productions Limited

Address
Marshalls Mill
Marshall Street
Leeds
LS11 9YP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 April 2017
Company Register Address Grant Way
Isleworth
TW7 5QD
Company No. 04430230 Show on Companies House
Accountsmedium
last accounts made up to 31 December 2021
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sky Ventures Limited Status: Active Notified: 20/01/2017 Companies House Number: 03092549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fowle, Jessica Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sheldon, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/02/2020 Role: Secretary
    Wedlock, Paul Isleworth, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Caroline Lindsay Isleworth, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 15/03/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Isleworth, United Kingdom Status: Ceased Notified: 15/03/2022 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Shingleton, Barnaby Isleworth, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 30/09/2024 Date of Birth: 01/1975 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British