SKY TELEVISION LIMITED
Overview
| Company Name | SKY TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01518707 |
| 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 SKY TELEVISION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKY TELEVISION LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATELLITE TELEVISION PUBLIC LIMITED COMPANY | Sep 24, 1980 | Sep 24, 1980 |
What are the latest accounts for SKY TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKY TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for SKY TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
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 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 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 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Simon Robson as a director on Nov 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2019 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
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 | ||
Termination of appointment of Karl Holmes as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Who are the officers of SKY TELEVISION 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 | England | British | 267964620001 | |||||||||
| ROBSON, Simon | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 259480180001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 288925790001 | |||||||||
| BROOKE, Richard James | Secretary | 12 Wavendon Avenue Chiswick W4 4NR London | British | 29776990001 | ||||||||||
| DOBSON, Laura Jane | Secretary | 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex | British | 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 | 173562520001 | |||||||||||
| BALL, Anthony Frank Elliott | Director | 6 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Surrey | British | 49642300006 | ||||||||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||||||
| BARRACLOUGH, Stephen Thomas | Director | 138 Warwick Avenue Maida Vale W9 2PS London | British | 32978040001 | ||||||||||
| BLUNDELL, Roger Frederick Crawford | Director | 68 Kenilworth Avenue Wimbledon SW19 7LR London | British | 56525730001 | ||||||||||
| BROOKE, Richard James | Director | 12 Wavendon Avenue Chiswick W4 4NR London | England | British | 29776990001 | |||||||||
| BURRELL, Mark William | Director | 43a Reeves Mews South Audley Street W1Y 3PA London | United Kingdom | British | 7567820001 | |||||||||
| CARRINGTON, Nicholas John | Director | 35 Clarence Road SL4 5AX Windsor Berkshire | British | 21263560001 | ||||||||||
| CHANCE, David Christopher | Director | "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey | United Kingdom | British | 86955040002 | |||||||||
| CHISHOLM, Samuel Hewlings | Director | Flat 7 21 Hyde Park Square W2 London | New Zealander | 14185520001 | ||||||||||
| CHUGANI, Neil | Director | 49 Onslow Road TW10 6QH Richmond Surrey | British | 73082200001 | ||||||||||
| COLERIDGE, Peter Bernard | Director | Grove House Colne Park Road CO6 2HU Colne Engaine Essex | England | British | 173538760001 | |||||||||
| CREPON, Michel Claude Andre | Director | 41 Avenue De Vaucresson 78150 Le Chesnay France | France | French | 51723820001 | |||||||||
| DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | 184936660001 | |||||||||
| DAVEY, Gary | Director | The Walled Garden 124 Burwood Road KT12 4AS Walton On Thames Surrey | Australian | 46082590001 | ||||||||||
| DETTLOFF, Thierry | Director | 11 Bis Rue Emile Deschanel FOREIGN Paris 75007 France | French | 61284650001 | ||||||||||
| DUX, John Douglas | Director | Scotts House 17 Scotts Lane BR2 0LH Shortlands Kent | Australian | 75715930001 | ||||||||||
| FISCHER, August Antonius | Director | 73 Portland Place W1N 3AL London | Swiss | 40347940001 | ||||||||||
| GORMLEY, David Joseph | Director | 17 Middleton Drive HA5 2PQ Pinner Middlesex | United Kingdom | British | 150780210001 | |||||||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 129926510001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 179490260001 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| KNIGHT, Andrew Stephen Bower | Director | 88 St Georges Square SW1V 3QX London | British | 49338260001 | ||||||||||
| MACKENZIE, Christopher Kenneth | Director | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | 38374580001 | ||||||||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | 141795340001 |
Who are the persons with significant control of SKY TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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