Active
Company Information for TRUE NORTH FILMS LIMITED
42 GLASSHOUSE STREET, LONDON, W1B 5DW,
|
Company Registration Number
05867741
Private Limited Company
Active |
Company Name | |
---|---|
TRUE NORTH FILMS LIMITED | |
Legal Registered Office | |
42 GLASSHOUSE STREET LONDON W1B 5DW Other companies in W1B | |
Company Number | 05867741 | |
---|---|---|
Company ID Number | 05867741 | |
Date formed | 2006-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 06:21:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUE NORTH FILMS, INC. | 7509 SW 59TH AVE PORTLAND OR 97219 | Active | Company formed on the 2002-02-13 | |
TRUE NORTH FILMS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARIA DE LA SOLEDAD NATASHA GATTI PASCUAL |
||
BERTRAND CLAUDE JOSE FAIVRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE MURPHY |
Company Secretary | ||
VINCENT GADELLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOYEUX NOEL LIMITED | Director | 2013-01-10 | CURRENT | 2004-04-29 | Active | |
HUNTING PRODUCTIONS LIMITED | Director | 2012-11-20 | CURRENT | 2003-02-28 | Active | |
LATE BLOOMERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
SPIES PRODUCTION LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
FROG FILMS LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
THE BUREAU FILM COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA01 | Previous accounting period shortened from 31/07/19 TO 31/01/19 | |
TM02 | Termination of appointment of Maria De La Soledad Natasha Gatti Pascual on 2019-05-23 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND CLAUDE JOSE FAIVRE | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM 18 Phipp Street London EC2A 4NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARIA DE LA SOLEDAD NATASHA GATTI PASCUAL | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA MURPHY | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 28 GOODGE STREET LONDON W1T 2QQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 05/07/06 | |
ELRES | S366A DISP HOLDING AGM 05/07/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AGREEMENT | Outstanding | FILM FINANCES, INC. | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | NATEXIS COFICINE | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS FILM PARTNERS 3 LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FILM FOUR, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUE NORTH FILMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | BARNSDALE HILLS LIMITED | 2006-09-19 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | INGENIOUS FILM PARTNERS 3 LLP | 2006-09-19 | Outstanding |
We have found 2 mortgage charges which are owed to TRUE NORTH FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TRUE NORTH FILMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRUE NORTH FILMS LIMITED | Event Date | 2009-11-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |