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Companies/04430230

True North Productions Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sky Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-20 · No cessation recorded

Source record 114939664
Show 2 ceased records
JF
Ms Jessica FowleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 114939113
AS
Mr Andrew SheldonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 114939213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CC
Caroline CooperCurrent director
Appointed 2024-09-30 · 2 yrs · Finance Director
+12 others
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2022-03-15 · 4 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2020-02-05 · 6 yrs
+92 others
Show 14 historical appointments
TR
Tanya RichardsResigned director
Resigned 2022-03-15 · 2 yrs · Group Financial Controller
CC
Caroline CooperResigned director
Resigned 2020-10-01 · 1 yr · Finance Director
BS
Barnaby Andrew ShingletonResigned director
Resigned 2020-02-05 · 4 yrs · Television Executive
AB
Alexander BurmanResigned director
Resigned 2018-05-16 · 3 yrs · Chartered Accountant
KW
Karen WatsonResigned director
Resigned 2017-01-20 · 1 yr · Director Of Content Strategy & Productio
JM
Jane MillichipResigned director
Resigned 2017-01-20 · 3 yrs · Company Director
NT
Nicholas Paul TaylorResigned director
Resigned 2017-01-20 · Tv Executive
MA
Marc AllenResigned director
Resigned 2013-05-10 · 3 yrs · Director
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2002-05-02
AB
Ashok BhardwajResigned secretary
Resigned 2002-05-02
JF
Jessica FowleResigned directorResigned secretary
Resigned 2002-05-02 · 19 yrs · Director
AS
Andrew SheldonResigned director
Resigned 2002-05-02 · 19 yrs · Director
GM
Glyn MiddletonResigned director
Resigned 2002-05-02 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active