S.A.T.V. PUBLISHING LIMITED
Overview
| Company Name | S.A.T.V. PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01085975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.A.T.V. PUBLISHING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S.A.T.V. PUBLISHING LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.A.T.V. PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S.A.T.V. PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for S.A.T.V. PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Wedlock as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Simon Robson as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Sky Corporate Secretary Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||
Termination of appointment of Christopher Jon Taylor as a secretary on Jun 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Christopher Jon Taylor as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin Robert Jones as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Karl Holmes as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Colin Smith as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Appointment of Tanya Claire Richards as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Who are the officers of S.A.T.V. PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Finance Director | 267964620001 | ||||||||
| ROBSON, Simon | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Group Cfo | 259480180001 | ||||||||
| WEDLOCK, Paul | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Group Financial Controller | 288925790001 | ||||||||
| BROOKE, Richard James | Secretary | 12 Wavendon Avenue Chiswick W4 4NR London | British | Chief Financial Officer | 29776990001 | |||||||||
| DOBSON, Laura Jane | Secretary | 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex | British | Chartered Secretary | 73308490001 | |||||||||
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||||||
| GORMLEY, David Joseph | Secretary | 17 Middleton Drive HA5 2PQ Pinner Middlesex | British | 150780210001 | ||||||||||
| MACKENZIE, Christopher Kenneth | Secretary | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | 38374580001 | ||||||||||
| ROGERS, Eleanor | Secretary | 393 London Road CR4 4BF Mitcham Surrey | British | 141000001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173562560001 | |||||||||||
| BALL, Anthony Frank Elliott | Director | 6 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Surrey | British | Chief Executive Officer | 49642300006 | |||||||||
| BLUNDELL, Roger Frederick Crawford | Director | 68 Kenilworth Avenue Wimbledon SW19 7LR London | British | Chartered Accountant | 56525730001 | |||||||||
| BROOKE, Richard James | Director | 12 Wavendon Avenue Chiswick W4 4NR London | England | British | Group Finance Director | 29776990001 | ||||||||
| CARRINGTON, Nicholas John | Director | 35 Clarence Road SL4 5AX Windsor Berkshire | British | Company Director | 21263560001 | |||||||||
| CHANCE, David Christopher | Director | "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey | United Kingdom | British | Director | 86955040002 | ||||||||
| CHISHOLM, Samuel Hewlings | Director | Flat 7 21 Hyde Park Square W2 London | New Zealander | Chief Executive | 14185520001 | |||||||||
| CHUGANI, Neil | Director | 49 Onslow Road TW10 6QH Richmond Surrey | British | Chartered Accountant | 73082200001 | |||||||||
| DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | Chief Executive Officer | 184936660001 | ||||||||
| DAVEY, Gary | Director | The Walled Garden 124 Burwood Road KT12 4AS Walton On Thames Surrey | Australian | Director | 46082590001 | |||||||||
| GORMLEY, David Joseph | Director | 17 Middleton Drive HA5 2PQ Pinner Middlesex | United Kingdom | British | Company Secretary | 150780210001 | ||||||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | Finance Professional | 179490260001 | ||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | Company Director | 174775240001 | ||||||||
| MACKENZIE, Christopher Kenneth | Director | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | Company Executive | 38374580001 | |||||||||
| MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | Chief Executive | 98054190002 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Group Financial Controller | 255849840001 | ||||||||
| SMITH, Colin | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | Cfo, Uk & Ireland | 218086530002 | ||||||||
| STEWART, Martin David | Director | 123 Buckingham Palace Road SW1W 9SL London | British | Chartered Accountant | 49920470007 | |||||||||
| TAYLOR, Christopher Jon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | Company Secretary | 135143490001 | ||||||||
| VOELKE, Walter Felix | Director | 9 Evelyn Mansions Carlisle Place SW1P 1NH London | British | Chief Financial Officer | 53468860001 |
Who are the persons with significant control of S.A.T.V. PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Television Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0