True North Productions Limited

Active04430230 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Medium
Region
Greater London
Address
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1980 (46)
Director · Appointed 28 June 2024
British
Born November 1970
Director · Appointed 15 March 2022
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 February 2020
Officer history (14 former)
30 September 2024
Appointed Cooper, Caroline Lindsay as Director
30 September 2024
Resigned Shingleton, Barnaby Andrew as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
15 March 2022
Resigned Sheldon, Andrew as Director
15 March 2022
Appointed Richards, Tanya Claire as Director
15 March 2022
Resigned Cooper, Caroline Lindsay as Director
15 March 2022
Resigned Burman, Alexander Ming Kim as Director
15 March 2022
Resigned Fowle, Jessica as Director
15 March 2022
Appointed Wedlock, Paul as Director
1 October 2020
Appointed Cooper, Caroline Lindsay as Director
1 October 2020
Resigned Millichip, Jane Helen as Director
5 February 2020
Appointed Shingleton, Barnaby Andrew as Director
5 February 2020
Appointed Sky Corporate Secretary Limited as Corporate Secretary
13 September 2018
Resigned Watson, Karen Lesley as Director
16 May 2018
Appointed Burman, Alexander Ming Kim as Director
29 September 2017
Resigned Taylor, Nicholas Paul as Director
20 January 2017
Appointed Millichip, Jane Helen as Director
20 January 2017
Resigned Allen, Marc Richard as Director
20 January 2017
Appointed Taylor, Nicholas Paul as Director
20 January 2017
Appointed Watson, Karen Lesley as Director
20 January 2017
Resigned Fowle, Jessica as Secretary
4 August 2014
Resigned Middleton, Glyn Gerald as Director
10 May 2013
Appointed Allen, Marc Richard as Director
2 May 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
2 May 2002
Appointed Middleton, Glyn Gerald as Director
2 May 2002
Appointed Fowle, Jessica as Secretary
2 May 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 May 2002
Appointed Fowle, Jessica as Director
2 May 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 May 2002
Appointed Sheldon, Andrew as Director
2 May 2002
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03092549
Former controllers (2)
20 January 2017
Ceased Jessica Fowle — Owns 25–50% of shares
20 January 2017
Ceased Andrew Sheldon — Owns 25–50% of shares

What True North Productions say about themselves

“The biggest factual indie in the North of England; home to some of the most creative and dedicated talent in television”

— from truenorth.tv

Filings 126

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a medium company31 December 2025
10 February 2026Confirmation statement with no updates1 February 2026
3 October 2025Accounts for a medium company31 December 2024
2 May 2025Director's details changed
11 February 2025Confirmation statement with no updates1 February 2025
Show all 126 filings

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