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Name	True North Productions Limited
Address	Marshalls Mill Marshall Street Leeds LS11 9YP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 April 2017
Company Register Address	Grant Way Isleworth TW7 5QD
Company No.	04430230 Show on Companies House
Accounts	medium last accounts made up to 31 December 2021
Sector (SIC)	60200 - Television programming and broadcasting activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Sky Ventures Limited Status: Active Notified: 20/01/2017 Companies House Number: 03092549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fowle, Jessica Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sheldon, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Mcneil, Roderick Gregor Isleworth, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/02/2020 Role: Secretary

Wedlock, Paul Isleworth, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Caroline Lindsay Isleworth, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 15/03/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richards, Tanya Claire Isleworth, United Kingdom Status: Ceased Notified: 15/03/2022 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Shingleton, Barnaby Isleworth, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 30/09/2024 Date of Birth: 01/1975 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British

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True North Productions Limited

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Persons with Significant Control (3)

Officers (6)