TRUE NORTH PRODUCTIONS LIMITED

Company number 04430230

Date	Type	Description	View / Download
29 Sep 2020	CH01	Director's details changed for Ms Jane Helen Millichip on 16 September 2020	(2 pages)
12 Jun 2020	PSC05	Change of details for Sky Ventures Limited as a person with significant control on 5 May 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
06 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
05 Feb 2020	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 5 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Barnaby Shingleton as a director on 5 February 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
03 Dec 2018	AA	Full accounts made up to 30 June 2018	(24 pages)
17 Oct 2018	TM01	Termination of appointment of Karen Lesley Watson as a director on 13 September 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Alexander Burman as a director on 16 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(21 pages)
24 Oct 2017	TM01	Termination of appointment of Nicholas Paul Taylor as a director on 29 September 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 334.70	(6 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(10 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
06 Feb 2017	AD01	Registered office address changed from Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YP to Grant Way Isleworth Middlesex TW7 5QD on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Ms Karen Lesley Watson as a director on 20 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Marc Richard Allen as a director on 20 January 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of Jessica Fowle as a secretary on 20 January 2017	(1 page)