True To Nature Limited

Active
Incorporated on 20 Apr 2015

Reg Address: 16 The Furlong, Henleaze, Bristol BS6 7TF, United Kingdom

Company Number 09550855
Company Status Active
Incorporation Date 20 Apr 2015
Total Assets £3.84M £+210K (+5.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2022
Accounts Type Total-exemption-full
Accounts Next Due 29 Feb 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Apr 2023
Confirmation Statement Next Due 4 May 2024
Average Number of Employees 30

Company Classifications:
59113 - Television programme production activities

Summary The company with name "True To Nature Limited" is a ltd and located in 16 The Furlong, Henleaze, Bristol BS6 7TF. True To Nature Limited is currently in active status and it was incorporated on 20 Apr 2015 (9 years 5 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£3.84M ^{£+210K (+5.8%)} _{change vs prev year}
Total Liabilities

£-410.05K ^{£+915K (+69.1%)} _{change vs prev year}
Equity

£3.33M ^{£+697.96K (+26.6%)} _{change vs prev year}
Equity (Share Capital)

£169 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-293.84K ^{£+504.4K (+63.2%)} _{change vs prev year}
Current Assets

£3.48M ^{£+183.7K (+5.6%)} _{change vs prev year}
Net Assets

£3.33M ^{£+697.96K (+26.6%)} _{change vs prev year}
Net Current Assets

£3.19M ^{£+688.1K (+27.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.37M ^{£+701.25K (+26.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£2.72M ^{£+452.09K (+19.9%)} _{change vs prev year}
Fixed Assets

£180.29K ^{£+13.15K (+7.9%)} _{change vs prev year}
Property, Plant and Equipments

£180.28K ^{£+13.15K (+7.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

30

Directors and Secretaries

List of all Directors and Secretaries in True To Nature Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Liddiment	Director	13 Jun 2023	British	Active
2	Abigail Kinsey	Director	10 May 2022	British	Active
3	Barnaby Andrew Shingleton	Director	14 Oct 2020	British	Active
4	Alexander Burman	Director	14 Oct 2020	British	Active
5	Alexander Burman	Director	14 Oct 2020	British	Resigned 10 May 2022
6	Jane Helen Millichip	Director	24 Jul 2019	British	Resigned 14 Oct 2020
7	Julian Delisle Burns	Director	24 Jul 2019	British	Active
8	Caroline Lindsay Cooper	Director	24 Jul 2019	British	Resigned 14 Oct 2020
9	Caroline Lindsay Cooper	Director	24 Jul 2019	British	Resigned 14 Oct 2020
10	Julian Delisle Burns	Director	24 Jul 2019	British	Resigned 13 Jun 2023
11	David Liddiment	Director	1 Aug 2017	British	Resigned 24 Jul 2019
12	David Liddiment	Director	1 Aug 2017	British	Resigned 24 Jul 2019
13	John Christopher Pfeil	Director	16 Jun 2016	British	Active
14	Ahbab Miah	Director	16 Jun 2016	British	Active
15	Stephen Roger Morrison	Director	16 Jun 2016	British	Resigned 1 Aug 2017
16	Stephen Anthony Batty	Director	20 Apr 2015	British	Active
17	Stephen Anthony Batty	Director	20 Apr 2015	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Wendy Marilyn Darke Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	27 Jun 2016	British	Active
2	Mr Stephen Anthony Batty Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for True To Nature Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	14 Jun 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	14 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	20 Apr 2023	Download PDF
4	Accounts - Total Exemption Full	28 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	30 Apr 2021	Download PDF
6	Accounts - Total Exemption Full	12 Mar 2021	Download PDF 11 Pages
7	Officers - Appoint Person Director Company With Name Date	14 Oct 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	14 Oct 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	14 Oct 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	14 Oct 2020	Download PDF 1 Pages
11	Confirmation Statement - Updates	6 May 2020	Download PDF 7 Pages
12	Capital - Name Of Class Of Shares	26 Nov 2019	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	19 Aug 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	19 Aug 2019	Download PDF 2 Pages
15	Resolution	12 Aug 2019	Download PDF 27 Pages
16	Capital - Allotment Shares	1 Aug 2019	Download PDF 4 Pages
17	Officers - Appoint Person Director Company With Name Date	1 Aug 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	1 Aug 2019	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Aug 2019	Download PDF 1 Pages
20	Accounts - Total Exemption Full	25 Jul 2019	Download PDF 10 Pages
21	Confirmation Statement - No Updates	1 May 2019	Download PDF 3 Pages
22	Accounts - Total Exemption Full	26 Feb 2019	Download PDF 9 Pages
23	Officers - Appoint Person Director Company With Name Date	11 May 2018	Download PDF 2 Pages
24	Confirmation Statement - Updates	10 May 2018	Download PDF 6 Pages
25	Accounts - Total Exemption Full	28 Feb 2018	Download PDF 7 Pages
26	Officers - Termination Director Company With Name Termination Date	31 Aug 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	31 Aug 2017	Download PDF 1 Pages
28	Capital - Allotment Shares	9 May 2017	Download PDF 6 Pages
29	Confirmation Statement - Updates	2 May 2017	Download PDF 7 Pages
30	Confirmation Statement - Updates	2 May 2017	Download PDF 7 Pages
31	Accounts - Dormant	13 Oct 2016	Download PDF 2 Pages
32	Accounts - Change Account Reference Date Company Previous Extended	7 Oct 2016	Download PDF 1 Pages
33	Resolution	27 Jun 2016	Download PDF 42 Pages
34	Officers - Appoint Person Director Company With Name Date	25 Jun 2016	Download PDF 3 Pages
35	Capital - Name Of Class Of Shares	25 Jun 2016	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	25 Jun 2016	Download PDF 3 Pages
37	Capital - Variation Of Rights Attached To Shares	25 Jun 2016	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	25 Jun 2016	Download PDF 3 Pages
39	Capital - Allotment Shares	24 Jun 2016	Download PDF 6 Pages
40	Capital - Alter Shares Subdivision	24 Jun 2016	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 3 Pages
42	Incorporation - Company	20 Apr 2015	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Westside Co 5 Limited Mutual People: John Christopher Pfeil	Liquidation
2	Southern Binders Limited Mutual People: John Christopher Pfeil	Active - Proposal To Strike Off
3	Westside Co 1 Limited Mutual People: John Christopher Pfeil	Liquidation
4	Westside Co 4 Limited Mutual People: John Christopher Pfeil	Liquidation
5	Foster & Payne Homes Ltd Mutual People: John Christopher Pfeil	Active
6	Foster & Payne Developments Limited Mutual People: John Christopher Pfeil	Active
7	Foster & Payne Housing Limited Mutual People: John Christopher Pfeil	Active
8	Foster & Payne Investments Limited Mutual People: John Christopher Pfeil	Active
9	Foster & Payne The Beacon Limited Mutual People: John Christopher Pfeil	Active
10	The Birmingham Post & Mail Limited Mutual People: John Christopher Pfeil	Active
11	Midland Weekly Media (Birmingham) Limited Mutual People: John Christopher Pfeil	Active
12	Midland Weekly Media (Wolverhampton) Limited Mutual People: John Christopher Pfeil	Active
13	Midland Weekly Media Limited Mutual People: John Christopher Pfeil	Active
14	Butterworths Limited Mutual People: John Christopher Pfeil	Active
15	Gannett U.K. Limited Mutual People: John Christopher Pfeil	Active
16	Newsquest Pension Trustee Limited Mutual People: John Christopher Pfeil	Active
17	Sopress Investments Limited Mutual People: John Christopher Pfeil	Active
18	This Is Essex Limited Mutual People: John Christopher Pfeil	dissolved
19	Newsquest Specialist Media Limited Mutual People: John Christopher Pfeil	Active
20	Newsquest Media Group Limited Mutual People: John Christopher Pfeil	Active
21	Newsquest (Herts And Bucks) Limited Mutual People: John Christopher Pfeil	Active
22	Newsquest (Oxfordshire & Wiltshire) Limited Mutual People: John Christopher Pfeil	dissolved
23	Newsquest Capital Limited Mutual People: John Christopher Pfeil	Active
24	Newsquest Limited Mutual People: John Christopher Pfeil	Active
25	Wp Publishing Mutual People: John Christopher Pfeil	Active
26	Newsquest (Essex) Limited Mutual People: John Christopher Pfeil	Active
27	Newsquest (Midlands South) Limited Mutual People: John Christopher Pfeil	Active
28	Newsquest (London & Essex) Limited Mutual People: John Christopher Pfeil	Active
29	Localiq Limited Mutual People: John Christopher Pfeil	Active
30	Newsquest Media (Southern) Limited Mutual People: John Christopher Pfeil	Active
31	Newsquest (York) Limited Mutual People: John Christopher Pfeil	dissolved
32	Partridge Printers Limited Mutual People: John Christopher Pfeil	Active - Proposal To Strike Off
33	Strikeback C Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Liquidation
34	Strikeback A Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Liquidation
35	Strikeback B Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Liquidation
36	South Yorkshire Newspapers Limited Mutual People: John Christopher Pfeil	In Administration/Administrative Receiver
37	Cactus Tv Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
38	Retirement Properties Whitfield Limited Mutual People: John Christopher Pfeil	Active
39	Foster & Payne Developments (Deal) Limited Mutual People: John Christopher Pfeil	Active
40	Retirement Properties Shadoxhurst Limited Mutual People: John Christopher Pfeil	Active
41	Retirement Properties Cranbrook Limited Mutual People: John Christopher Pfeil	Active
42	Artists Rights Group Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
43	Kameleon Worldwide Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
44	Lion Films Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
45	Lion Media Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
46	Company Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
47	Studio Lambert Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
48	All3Media Finance Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
49	All3Media Holdings Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
50	Assembly Film & Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
51	Bentley Productions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
52	All3Media International Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
53	All3Media Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
54	Company Productions (Douglas) Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
55	Company Productions (North) Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
56	Company Pictures Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
57	Company Television (Northern Ireland) Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
58	Lion Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
59	Lion Television North Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
60	Lime Pictures Group Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
61	Lime Pictures Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
62	Optomen Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
63	Pet Moon Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
64	Red Rooster Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
65	The Mersey Music Company Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
66	Maverick Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
67	Lion Drama Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
68	Mersey Acquisitions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
69	Lion Cubs Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
70	Mersey P L Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
71	Moneda Productions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
72	North One Television Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
73	Objective Media Group Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
74	One Potato Two Potato Ltd Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
75	Pet Moon Productions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
76	Brookside Productions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
77	Company Productions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
78	Electric Talent Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
79	Ravenscourt Services Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
80	The Lime Pictures Holding Company Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
81	Company Films Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	Active
82	Illumina Games Of Skill Limited Mutual People: John Christopher Pfeil	dissolved
83	Objective North Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
84	North One Television Midlands Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
85	Objective Mono Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
86	Lime Pictures (Childrens) Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
87	Maverick Film Productions Ltd Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
88	Watchmaker Productions Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
89	Ak Films Limited Mutual People: John Christopher Pfeil , Julian Delisle Burns	dissolved
90	Sugar Films Limited Mutual People: Alexander Burman	Active
91	Public Service Broadcasting Trust Mutual People: Julian Delisle Burns	Active
92	Hofesh Shechter Company Ltd Mutual People: Julian Delisle Burns	Active
93	Granada Television Overseas Limited Mutual People: Julian Delisle Burns	Active
94	Castlefield Properties Limited Mutual People: Julian Delisle Burns	Active
95	Itv Digital Channels Limited Mutual People: Julian Delisle Burns	Active
96	Itv Studios Limited Mutual People: Julian Delisle Burns	Active
97	Granada Film Productions Limited Mutual People: Julian Delisle Burns	Active
98	Granada Productions Limited Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
99	Granada Television International Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
100	Granada Television Productions Limited Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
101	Granada Television Limited Mutual People: Julian Delisle Burns	Active
102	Sadler'S Wells Development Trust Mutual People: Julian Delisle Burns	Active
103	Sadler'S Wells Limited Mutual People: Julian Delisle Burns	Active
104	Sadler'S Wells Trust Limited Mutual People: Julian Delisle Burns	Active
105	Iac Search & Media Uk Ltd Mutual People: Julian Delisle Burns	Liquidation
106	Red Sky Productions Limited Mutual People: Julian Delisle Burns	Active
107	Leckie & Leckie Limited Mutual People: Julian Delisle Burns	Active
108	Liverpoolfc.Tv Limited Mutual People: Julian Delisle Burns	Active
109	The Liverpool Football Club And Athletic Grounds Limited Mutual People: Julian Delisle Burns	Active
110	Mutv Limited Mutual People: Julian Delisle Burns	Active
111	Royal Exchange Theatre Company Limited Mutual People: Julian Delisle Burns	Active
112	Royal Exchange Theatre Trading Limited Mutual People: Julian Delisle Burns	Active
113	Arsenal Broadband Limited Mutual People: Julian Delisle Burns	Active
114	Camden Citizens Advice Bureaux Service Mutual People: Julian Delisle Burns	Active
115	Kirkland Rowell Limited Mutual People: Julian Delisle Burns	Active
116	Gl Education Group Limited Mutual People: Julian Delisle Burns	Active
117	Grange Hill Productions Limited Mutual People: Julian Delisle Burns	Active
118	The Mersey Television Training Company Limited Mutual People: Julian Delisle Burns	Active
119	The Mersey Television Company Limited Mutual People: Julian Delisle Burns	Active
120	The Mersey Television Group Limited Mutual People: Julian Delisle Burns	Active
121	Mersey Pictures Limited Mutual People: Julian Delisle Burns	dissolved
122	Mersey Productions Limited Mutual People: Julian Delisle Burns	dissolved
123	Lime Pictures Digital Limited Mutual People: Julian Delisle Burns	dissolved
124	True To Nature Predators Limited Mutual People: Stephen Anthony Batty , Ahbab Miah	Active
125	Wildscreen Mutual People: Ahbab Miah	Active
126	True To Nature Garden Tales Limited Mutual People: Ahbab Miah	dissolved
127	True To Nature Zoo Brothers Limited Mutual People: Ahbab Miah	Active
128	True To Nature Shark Bites Limited Mutual People: Ahbab Miah	Active - Proposal To Strike Off
129	True To Nature Dreamflight Limited Mutual People: Ahbab Miah	Active
130	Oakley Green Fruit & Veg Ltd Mutual People: Ahbab Miah	Liquidation