SKY VENTURES LIMITED
Overview
| Company Name | SKY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03092549 |
| 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 VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKY VENTURES LIMITED located?
| Registered Office Address | Grant Way Isleworth TW7 5QD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSKYB INVESTMENTS LIMITED | Nov 03, 1995 | Nov 03, 1995 |
| PRECIS (1378) LIMITED | Aug 17, 1995 | Aug 17, 1995 |
What are the latest accounts for SKY VENTURES 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 VENTURES 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 VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 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 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Colin Smith as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Robson as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl Holmes as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 347 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Philip Andrew Mcclurg as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Philip Andrew Mcclurg as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Who are the officers of SKY VENTURES 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 | |||||||||
| 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 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173500200001 | |||||||||||
| 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 | |||||||||||
| ACKERMAN, James Jay | Director | 23 Queens Gate Place Mews SW7 5BG London | American | 65300490001 | ||||||||||
| 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 | |||||||||
| 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 | ||||||||||
| DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | 184936660001 | |||||||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||||||
| FREUDENSTEIN, Richard | Director | 72 Fulham Park Gardens SW6 4LQ London | Australian | 69710530004 | ||||||||||
| GORMLEY, David Joseph | Director | 17 Middleton Drive HA5 2PQ Pinner Middlesex | United Kingdom | British | 150780210001 | |||||||||
| 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 | |||||||||
| LLOYD, Emma Elizabeth | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 219825660001 | |||||||||
| MACKENZIE, Christopher Kenneth | Director | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | 38374580001 | ||||||||||
| MCCLURG, James Philip Andrew | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 288391730001 | |||||||||
| MURDOCH, Elisabeth | Director | 20 Kensington Park Gardens W11 3HD London | American | 47385190003 | ||||||||||
| MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | 98054190002 | ||||||||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||||||
| RICHARDS, Tanya Claire | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 255849840001 | |||||||||
| SMITH, Colin | Director | Grant Way Isleworth TW7 5QD Middlesex | United Kingdom | British | 218086530002 | |||||||||
| STEWART, Martin David | Director | 123 Buckingham Palace Road SW1W 9SL London | British | 49920470007 |
Who are the persons with significant control of SKY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk 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