SKY OPERATIONAL FINANCE LIMITED
Overview
| Company Name | SKY OPERATIONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02906994 |
| 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 OPERATIONAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SKY OPERATIONAL FINANCE LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY OPERATIONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSKYB FINANCE LIMITED | May 25, 1994 | May 25, 1994 |
| PRECIS (1266) LIMITED | Mar 10, 1994 | Mar 10, 1994 |
What are the latest accounts for SKY OPERATIONAL FINANCE 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 OPERATIONAL FINANCE 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 OPERATIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 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 | ||
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 | ||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Wedlock as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 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 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Colin Robert Jones as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karl Holmes as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher Jon Taylor as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher Jon Taylor as a secretary on Jun 10, 2019 | 1 pages | TM02 | ||
Who are the officers of SKY OPERATIONAL FINANCE 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 | 173555610001 | |||||||||||
| 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 | ||||||||||
| BLUNDELL, Roger Frederick Crawford | Director | 68 Kenilworth Avenue Wimbledon SW19 7LR London | British | 56525730001 | ||||||||||
| 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 | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| 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 Limited United Kingdom | England | British | 179490260002 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 OPERATIONAL FINANCE 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