SKY UK LIMITED
Overview
| Company Name | SKY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02906991 |
| 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 UK LIMITED?
- Television programme production activities (59113) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SKY UK LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH SKY BROADCASTING LIMITED | Jul 01, 1994 | Jul 01, 1994 |
| PRECIS (1265) LIMITED | Mar 10, 1994 | Mar 10, 1994 |
What are the latest accounts for SKY UK 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 UK 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 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Karl Holmes as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roderick Gregor Mcneil as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
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
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
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 Paul Wedlock 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 | ||||||||||
Termination of appointment of Colin Robert Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Termination of appointment of Colin Smith as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Holmes as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SKY UK 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 | ||||||||||
| 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 | 173475610001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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 | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | 32978040002 | ||||||||||
| BOOTH, Mark William | Director | 4 Belgrave Mews West SW1X 8HT London | Usa | 66812850001 | ||||||||||
| BROOKE, Richard James | Director | 12 Wavendon Avenue Chiswick W4 4NR London | England | British | 29776990001 | |||||||||
| BROOKE, Richard James | Director | 12 Wavendon Avenue Chiswick W4 4NR London | England | British | 29776990001 | |||||||||
| 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 | ||||||||||
| 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 | |||||||||
| DETTLOFF, Thierry | Director | 11 Bis Rue Emile Deschanel FOREIGN Paris 75007 France | French | 61284650001 | ||||||||||
| FISCHER, August Antonius | Director | 58 Egerton Crescent SW3 2ED London | Swiss | 40347940002 | ||||||||||
| FREUDENSTEIN, Richard | Director | 72 Fulham Park Gardens SW6 4LQ London | Australian | 69710530004 | ||||||||||
| GRIFFITH, Andrew John | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 129926510001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Limited United Kingdom | England | British | 179490260002 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Limited United Kingdom | England | British | 174775240001 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| MACKENZIE, Christopher Kenneth | Director | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | 38374580001 | ||||||||||
| MCWILLIAM, Bruce Ian | Director | 13 Tarnbrook Court SW1W 8NR London | Australian | 57531660001 | ||||||||||
| MURDOCH, Elisabeth | Director | 20 Kensington Park Gardens W11 3HD London | American | 60286680002 | ||||||||||
| MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | 98054190002 | ||||||||||
| MURDOCH, Keith Rupert | Director | 25 St James's Place SW1 London | United Kingdom | American | 43818790001 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 255849840001 | |||||||||
| SELLORS, Jonathan | Director | 36 Cambridge Street SW1V 4QH London | British | 59272290001 |
Who are the persons with significant control of SKY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky 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