Advanced company searchLink opens in new window

TRUE NORTH PRODUCTIONS LIMITED

Company number 04430230

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Secretary
Appointed on
5 February 2020

UK Limited Company What's this?

Registration number
07872043

COOPER, Caroline Lindsay

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
February 1980
Appointed on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MCNEIL, Roderick Gregor

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
November 1970
Appointed on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WEDLOCK, Paul

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
December 1982
Appointed on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
2 May 2002
Resigned on
2 May 2002
Nationality
British

FOWLE, Jessica

Correspondence address
Brooklyn, Birchcliffe Road, Hebden Bridge, West Yorkshire, HX7 8DB
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
20 January 2017
Nationality
British
Occupation
Director

ALLEN, Marc Richard

Correspondence address
Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YP
Role Resigned
Director
Date of birth
January 1974
Appointed on
10 May 2013
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BURMAN, Alexander

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
November 1985
Appointed on
16 May 2018
Resigned on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOPER, Caroline Lindsay

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1980
Appointed on
1 October 2020
Resigned on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

FOWLE, Jessica

Correspondence address
Brooklyn, Birchcliffe Road, Hebden Bridge, West Yorkshire, HX7 8DB
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 May 2002
Resigned on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MIDDLETON, Glyn Gerald

Correspondence address
Satis House, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 May 2002
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLICHIP, Jane Helen

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 January 2017
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Tanya Claire

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 March 2022
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

SHELDON, Andrew

Correspondence address
The Old School House, 60 Wharfe View Road, Ilkley, West Yorkshire, LS29 8DU
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 May 2002
Resigned on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Director

SHINGLETON, Barnaby

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
January 1975
Appointed on
5 February 2020
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Television Executive

TAYLOR, Nicholas Paul

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
September 1980
Appointed on
20 January 2017
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

WATSON, Karen Lesley

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
January 1973
Appointed on
20 January 2017
Resigned on
13 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Content Strategy & Production Entertai

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
2 May 2002
Resigned on
2 May 2002