TRUE NORTH PRODUCTIONS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 04430230
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are 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; Appointment of Ms Karen Lesley Watson as a director on 20 January 2017; Termination of appointment of Marc Richard Allen as a director on 20 January 2017. The most likely internet sites of TRUE NORTH PRODUCTIONS LIMITED are www.truenorthproductions.co.uk, and www.true-north-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. True North Productions Limited is a Private Limited Company. The company registration number is 04430230. True North Productions Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of True North Productions Limited is Grant Way Isleworth Middlesex United Kingdom Tw7 5qd. . FOWLE, Jessica is a Director of the company. MILLICHIP, Jane Helen is a Director of the company. SHELDON, Andrew is a Director of the company. TAYLOR, Nicholas Paul is a Director of the company. WATSON, Karen Lesley is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FOWLE, Jessica has been resigned. Director ALLEN, Marc Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MIDDLETON, Glyn Gerald has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
FOWLE, Jessica
Appointed Date: 02 May 2002
57 years old
Director
MILLICHIP, Jane Helen
Appointed Date: 20 January 2017
60 years old
Director
SHELDON, Andrew
Appointed Date: 02 May 2002
64 years old
Director
TAYLOR, Nicholas Paul
Appointed Date: 20 January 2017
45 years old
Director
WATSON, Karen Lesley
Appointed Date: 20 January 2017
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Secretary
FOWLE, Jessica
Resigned: 20 January 2017
Appointed Date: 02 May 2002
Director
ALLEN, Marc Richard
Resigned: 20 January 2017
Appointed Date: 10 May 2013
51 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
MIDDLETON, Glyn Gerald
Resigned: 04 August 2014
Appointed Date: 02 May 2002
65 years old

TRUE NORTH PRODUCTIONS LIMITED Events

06 Feb 2017
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
06 Feb 2017
Appointment of Ms Karen Lesley Watson as a director on 20 January 2017
03 Feb 2017
Termination of appointment of Marc Richard Allen as a director on 20 January 2017
03 Feb 2017
Termination of appointment of Jessica Fowle as a secretary on 20 January 2017
03 Feb 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
...
... and 66 more events
07 Jun 2002
New director appointed
07 Jun 2002
Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100
16 May 2002
Secretary resigned
16 May 2002
Director resigned
02 May 2002
Incorporation

TRUE NORTH PRODUCTIONS LIMITED Charges

11 March 2013
Mortgage
Delivered: 15 March 2013
Status: Satisfied on 20 September 2013
Persons entitled: Azule Limited
Description: 1X sony pmw-200 solid state memory camcorder S.no: 0420313…

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