- Company Overview for TRUE NORTH PRODUCTIONS LIMITED (04430230)
- Filing history for TRUE NORTH PRODUCTIONS LIMITED (04430230)
- People for TRUE NORTH PRODUCTIONS LIMITED (04430230)
- Charges for TRUE NORTH PRODUCTIONS LIMITED (04430230)
- More for TRUE NORTH PRODUCTIONS LIMITED (04430230)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
09 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
12 May 2022 | RESOLUTIONS |
Resolutions
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12 May 2022 | MA | Memorandum and Articles of Association | |
25 Mar 2022 | TM01 | Termination of appointment of Jessica Fowle as a director on 15 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Alexander Burman as a director on 15 March 2022 | |
25 Mar 2022 | AP01 | Appointment of Ms Tanya Claire Richards as a director on 15 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Andrew Sheldon as a director on 15 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Caroline Lindsay Cooper as a director on 15 March 2022 | |
25 Mar 2022 | AP01 | Appointment of Mr Paul Wedlock as a director on 15 March 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | CH01 | Director's details changed for Mr Alexander Burman on 10 March 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
23 Dec 2020 | CH01 | Director's details changed for Mr Andrew Sheldon on 22 December 2020 | |
21 Oct 2020 | AP01 | Appointment of Ms Caroline Lindsay Cooper as a director on 1 October 2020 | |
21 Oct 2020 | TM01 | Termination of appointment of Jane Helen Millichip as a director on 1 October 2020 | |
29 Sep 2020 | CH01 | Director's details changed for Ms Jane Helen Millichip on 16 September 2020 | |
12 Jun 2020 | PSC05 | Change of details for Sky Ventures Limited as a person with significant control on 5 May 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
06 Feb 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
05 Feb 2020 | AP04 | Appointment of Sky Corporate Secretary Limited as a secretary on 5 February 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Barnaby Shingleton as a director on 5 February 2020 |