Company Profile
live
MediumTrue North Productions Limited
04430230•Private Limited With Share Capital
Grant Way, Isleworth, Middlesex, TW75QD
Get Full Access
Incorporated
02/05/2002
Company Age
24 years
Directors
4
Employees
91
SIC Code
60200
Risk
very low risk
Company Overview
Registration, classification & business activity
True North Productions Limited (04430230) is a private limited with share capital incorporated on 02/05/2002 (24 years old) and registered in middlesex, TW75QD. The company operates under SIC code 60200 - television programming and broadcasting activities.
Formed in 2002, true north has is now one of the uk's brightest and busiest independent production companies.it makes a wide range of factual programmes for the bbc, channel 4, itv and five, as well as a growing number for international broadcasters, including national geographic channel internation...
Private Limited With Share Capital
SIC: 60200
Medium
Incorporated 02/05/2002
TW75QD
91 employees
Financial Overview
Total Assets
£4.42M
Liabilities
£1.44M
Net Assets
£2.97M
Turnover
£15.42M
Cash
£1.32M
Key Metrics
91
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2019
Resolution
Category:Resolution
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Resolution
Category:Resolution
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Memorandum Articles
Category:Incorporation
Date:18-09-2014
Capital Cancellation Shares
Category:Capital
Date:11-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Legacy
Category:Capital
Date:04-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2014
Legacy
Category:Insolvency
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Capital
Date:15-11-2007
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months1
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Marshall Mills, Marshall Street, Leeds, West Yorkshire, LS119YJ
Grant Way, Isleworth, Middlesex, TW75QDRegistered
Related Companies
10
Contact
info@truenorth.tvproperty@truenorth.tvArchive@truenorth.tvpress@truenorth.tvtruenorth.tv
Grant Way, Isleworth, Middlesex, TW75QD