OpenCompanies

True North Productions Limited

Company number
04430230
Status
Active
Type
Private Limited Company
Incorporated
2 May 2002
Nature of business
Television programming and broadcasting activities
Corporate group
1/st Global Wagering Solutions Ltd (225 companies)

Registered office

Grant Way
Isleworth
TW7 5QD

Officers

NameRoleAppointedResigned
COOPER, Caroline Lindsay Director 30 Sep 2024
MCNEIL, Roderick Gregor Director 28 Jun 2024
WEDLOCK, Paul Director 15 Mar 2022
SKY CORPORATE SECRETARY LIMITED Corporate-Secretary 5 Feb 2020
SHINGLETON, Barnaby Andrew Director 5 Feb 2020 30 Sep 2024
RICHARDS, Tanya Claire Director 15 Mar 2022 28 Jun 2024
COOPER, Caroline Lindsay Director 1 Oct 2020 15 Mar 2022
BURMAN, Alexander Ming Kim Director 16 May 2018 15 Mar 2022
FOWLE, Jessica Director 2 May 2002 15 Mar 2022
SHELDON, Andrew Director 2 May 2002 15 Mar 2022
MILLICHIP, Jane Helen Director 20 Jan 2017 1 Oct 2020
WATSON, Karen Lesley Director 20 Jan 2017 13 Sep 2018
TAYLOR, Nicholas Paul Director 20 Jan 2017 29 Sep 2017
ALLEN, Marc Richard Director 10 May 2013 20 Jan 2017
FOWLE, Jessica Secretary 2 May 2002 20 Jan 2017
MIDDLETON, Glyn Gerald Director 2 May 2002 4 Aug 2014
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 2 May 2002 2 May 2002
BHARDWAJ, Ashok Nominee-Secretary 2 May 2002 2 May 2002

Control

NameNature of controlNotifiedCeased
Sky Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017
Mr Andrew Sheldon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jan 2017
Ms Jessica Fowle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jan 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Owned by

True North Productions Limited → Sky Ventures Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited

Directors’ other companies

Companies at the same address

Data