True North Productions Limited

General information

Name:

True North Productions Ltd

Office Address:

Grant Way TW7 5QD Isleworth

Number: 04430230

Incorporation date: 2002-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Grant Way, Isleworth TW7 5QD True North Productions Limited is categorised as a Private Limited Company with 04430230 registration number. It was set up 22 years ago. This business's Standard Industrial Classification Code is 60200 - Television programming and broadcasting activities. True North Productions Ltd filed its account information for the period that ended on 31st December 2022. The business most recent annual confirmation statement was submitted on 1st February 2023.

The enterprise has two trademarks, all are active. The first trademark was accepted in 2016. The one that will become invalid sooner, i.e. in August, 2026 is THE NAKED TRUTH.

The information we have regarding this specific enterprise's personnel indicates that there are three directors: Paul W., Tanya R. and Barnaby S. who assumed their respective positions on Tue, 15th Mar 2022, Wed, 5th Feb 2020. At least one secretary in this firm is a limited company, specifically Sky Corporate Secretary Limited.

Trade marks

Trademark UK00003181867
Trademark image:-
Trademark name:THE NAKED TRUTH
Status:Registered
Filing date:2016-08-23
Date of entry in register:2016-11-25
Renewal date:2026-08-23
Owner name:TRUE NORTH PRODUCTIONS LIMITED
Owner address:Marshalls Mill, Marshall Street, LEEDS, United Kingdom, LS11 9YP
Trademark UK00003185239
Trademark image:-
Trademark name:THE LIE DETECTIVE
Status:Registered
Filing date:2016-09-12
Date of entry in register:2016-12-16
Renewal date:2026-09-12
Owner name:TRUE NORTH PRODUCTIONS LIMITED
Owner address:Marshalls Mill, Marshall Street, LEEDS, United Kingdom, LS11 9YP

Company staff

Paul W.

Role: Director

Appointed: 15 March 2022

Latest update: 28 April 2024

Tanya R.

Role: Director

Appointed: 15 March 2022

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 05 February 2020

Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Latest update: 28 April 2024

Barnaby S.

Role: Director

Appointed: 05 February 2020

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Sky Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth, TW7 5QD, Middlesex and was registered as a PSC under the registration number 03092549.

Sky Ventures Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03092549
Notified on 20 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jessica F.
Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
21
Company Age

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