The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Burman, Alexander Ming Kim
    Chartered Accountant born in November 1985
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Shingleton, Barnaby Andrew
    Television Executive born in January 1975
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Allen, Marc Richard
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
  • 7
    Taylor, Nicholas Paul
    Tv Executive born in September 1980
    Individual
    Officer
    2017-01-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Millichip, Jane Helen
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Sheldon, Andrew
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Andrew Sheldon
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Fowle, Jessica
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2022-03-15
    OF - Director → CIF 0
    Fowle, Jessica
    Director
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2017-01-20
    OF - Secretary → CIF 0
    Ms Jessica Fowle
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Middleton, Glyn Gerald
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2014-08-04
    OF - Director → CIF 0
  • 12
    Watson, Karen Lesley
    Director Of Content Strategy & Production Entertai born in January 1973
    Individual
    Officer
    2017-01-20 ~ 2018-09-13
    OF - Director → CIF 0
  • 13
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUE NORTH PRODUCTIONS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • TRUE NORTH PRODUCTIONS LIMITED
    Info
    Registered number 04430230
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2002-05-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.