SKY LIMITED
Overview
| Company Name | SKY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02247735 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKY LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKY PLC | Nov 21, 2014 | Nov 21, 2014 |
| BRITISH SKY BROADCASTING GROUP PLC | Jul 01, 1994 | Jul 01, 1994 |
| BRITISH SKY BROADCASTING LIMITED | Dec 19, 1990 | Dec 19, 1990 |
| BRITISH SATELLITE BROADCASTING LIMITED | Apr 01, 1990 | Apr 01, 1990 |
| BSB LIMITED | Aug 11, 1988 | Aug 11, 1988 |
| MITNOTES LIMITED | Apr 25, 1988 | Apr 25, 1988 |
What are the latest accounts for SKY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SKY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2026 |
| Overdue | No |
What are the latest filings for SKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Robson as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barnaby Tristan Mills as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Comcast Bidco Limited as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Sky New Media Ventures Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Elizabeth Wideman as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas John Reid as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Statement of capital on Mar 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of SKY 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 | ||||||||||
| MILLS, Barnaby Tristan | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 346216770001 | |||||||||
| WIDEMAN, Elizabeth | Director | Grant Way Isleworth TW7 5QD Middlesex | United States | American | 311664780001 | |||||||||
| BROOKE, Richard James | Secretary | 12 Wavendon Avenue Chiswick W4 4NR London | British | 29776990001 | ||||||||||
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||||||
| MACKENZIE, Christopher Kenneth | Secretary | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | 38374580001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173396760001 | |||||||||||
| AXEN, Adine Grate | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | Sweden | Swedish | 179953110001 | |||||||||
| 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 | ||||||||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||||||
| BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | 32978040002 | ||||||||||
| BIBLE, Geoffrey Cyril | Director | 120 Park Avenue 10017 New York Usa | Usa Australian | 48179810001 | ||||||||||
| BLOCK, Arthur R | Director | Grant Way Isleworth TW7 5QD Middlesex | United States | American | 245963830001 | |||||||||
| BOOTH, Mark William | Director | 4 Belgrave Mews West SW1X 8HT London | Usa | 66812850001 | ||||||||||
| BOWMAN, Philip | Director | The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol | Australian | 62693560005 | ||||||||||
| BRICHETTO ARBABOLDI MORATTI, Letizia Maria | Director | Galleria De Cristoforis 7 210121 Milano Italy | Italian | 64899420001 | ||||||||||
| 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 | |||||||||
| BURRELL, Mark William | Director | 43a Reeves Mews South Audley Street W1Y 3PA London | United Kingdom | British | 7567820001 | |||||||||
| CAREY, Charles Gordon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United States | American | 175661720001 | |||||||||
| CAREY, Charles Gordon | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United States | American | 175661720001 | |||||||||
| CARRINGTON, Nicholas John | Director | 35 Clarence Road SL4 5AX Windsor Berkshire | British | 21263560001 | ||||||||||
| CAVANAGH, Michael J | Director | Grant Way Isleworth TW7 5QD Middlesex | United States | American | 252349910001 | |||||||||
| 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 | ||||||||||
| CLARKE, Tracy Jayne | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 298167570001 | |||||||||
| COHEN, David L | Director | Grant Way Isleworth TW7 5QD Middlesex | United States | American | 250745450001 | |||||||||
| COLERIDGE, Peter Bernard | Director | Grove House Colne Park Road CO6 2HU Colne Engaine Essex | England | British | 173538760001 | |||||||||
| COLLINS, John Alexander, Sir | Director | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||||||
| CONYERS, James | Director | Grant Way Isleworth TW7 5QD Middlesex | England | British | 226306360001 | |||||||||
| CREPON, Michel Claude Andre | Director | 41 Avenue De Vaucresson 78150 Le Chesnay France | France | French | 51723820001 | |||||||||
| DARROCH, David Jeremy | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 184936660001 | |||||||||
| DAVEY, Gary | Director | The Walled Garden 124 Burwood Road KT12 4AS Walton On Thames Surrey | Australian | 46082590001 | ||||||||||
| DEL TUFO, Charles Anthony | Director | Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire | United Kingdom | British | 43341900001 |
Who are the persons with significant control of SKY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky New Media Ventures Limited | Oct 03, 2024 | Grant Way TW7 5QD Isleworth Grant Way Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Comcast Bidco Limited | Nov 07, 2018 | St. Giles High Street WC2H 8NU London 1 Central St Giles England | Yes | ||||||||||
| |||||||||||||
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