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True North Productions Limited

True North Productions Limited is an active company incorporated on 2 May 2002 with the registered office located in Isleworth, Greater London. True North Productions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04430230
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Same address for the past 8 years
Telephone
01133945494
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Finance Director • British • Lives in England • Born in Feb 1980
Sky Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blast ! Films Limited
Caroline Lindsay Cooper, Roderick Gregor McNeil, and 2 more are mutual people.
Active
Love Productions Limited
Caroline Lindsay Cooper, Roderick Gregor McNeil, and 2 more are mutual people.
Active
Transistor Films Limited
Caroline Lindsay Cooper, Roderick Gregor McNeil, and 2 more are mutual people.
Active
S.A.T.V. Publishing Limited
Roderick Gregor McNeil, Paul Wedlock, and 1 more are mutual people.
Active
Sky Television Limited
Roderick Gregor McNeil, Paul Wedlock, and 1 more are mutual people.
Active
Sky In-Home Service Limited
Roderick Gregor McNeil, Paul Wedlock, and 1 more are mutual people.
Active
Sky Telecommunications Services Limited
Roderick Gregor McNeil, Paul Wedlock, and 1 more are mutual people.
Active
Sky UK Limited
Roderick Gregor McNeil, Paul Wedlock, and 1 more are mutual people.
Active
Brands
True North
True North is an independent production company in the North of England.
True North Post
True North Post is a post production house based in Leeds, with over twenty years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £1.28M (-49%)
Turnover
£15.42M
Increased by £1.75M (+13%)
Employees
91
Decreased by 6 (-6%)
Total Assets
£4.42M
Decreased by £368K (-8%)
Total Liabilities
-£1.44M
Decreased by £1.14M (-44%)
Net Assets
£2.97M
Increased by £773K (+35%)
Debt Ratio (%)
33%
Decreased by 21.34% (-40%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 3 Oct 2025
Ms Caroline Lindsay Cooper Details Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Medium Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Ms Caroline Lindsay Cooper Appointed
1 Year 3 Months Ago on 30 Sep 2024
Barnaby Shingleton Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 6 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Ms Caroline Lindsay Cooper on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Barnaby Shingleton as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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