SKY STUDIOS LIMITED
Overview
| Company Name | SKY STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04377175 |
| 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 STUDIOS LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is SKY STUDIOS LIMITED located?
| Registered Office Address | Grant Way TW7 5QD Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTHENON ENTERTAINMENT LIMITED | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for SKY STUDIOS 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 STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SKY STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||
Notification of Sky Uk Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Parthenon Media Group Limited as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 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 Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||
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 01, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Who are the officers of SKY STUDIOS 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 TW7 5QD Isleworth Middlesex | England | British | 267964620001 | |||||||||
| MILLS, Barnaby Tristan | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 346216770001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 288925790001 | |||||||||
| BALDWIN, Christopher Peter | Secretary | Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire | British | 115541140001 | ||||||||||
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | British | 171625250001 | ||||||||||
| HALL, Leanne | Secretary | 29 Shepherds Way WD3 7NN Rickmansworth Hertfordshire | British | 80638490001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173562380001 | |||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| BALDWIN, Christopher Peter | Director | Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire | England | British | 115541140002 | |||||||||
| BROWN, Daniel Regis | Director | 8306 Wilshire Blvd Apartment 1003 Beverley Hills California 90211 United States | American | 126449160001 | ||||||||||
| CARDWELL, David Thomas | Director | Flat 17 32 Grosvenor Street W1K 4QS London | United Kingdom | British | 109691520001 | |||||||||
| COOPER, Caroline Lindsay | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | 160313030002 | |||||||||
| DARROCH, David Jeremy | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | England | British | 184936660001 | |||||||||
| DEWEY, Kevin Hendy | Director | Eashing Lane GU7 2QA Godalming Little Eashing Surrey | England | British | 136816180001 | |||||||||
| GRIFFITH, Andrew John | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | United Kingdom | British | 129926510001 | |||||||||
| HALL, Carl Vincent | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | 80381870002 | |||||||||
| HANDLEY, William John | Director | Trefusis Hop Garden Fairwarp TN22 3BT Uckfield East Sussex | United Kingdom | British | 6022870001 | |||||||||
| HODSON, Connie Gail | Director | Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire | United Kingdom | American | 146862320001 | |||||||||
| 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 | |||||||||
| JONES, David Edward | Director | Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire | United Kingdom | British | 87157750001 | |||||||||
| MITCHELL, George Edward | Director | 4b Essex Road EH4 6LE Edinburgh | Scotland | British | 985140002 | |||||||||
| PLUMMER ANDREWS, Theresa | Director | 15a Blythe Hill Lane SE6 4UP London | British | 114713290001 | ||||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 255849840001 | |||||||||
| ROBSON, Simon | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 259480180001 | |||||||||
| SHANKS, Michael Jonathan | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 152679930001 | |||||||||
| SMITH, Colin | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 218086530002 | |||||||||
| TAYLOR, Christopher Jon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 135143490001 | |||||||||
| TIPPING, Danny Marsden | Director | Station Approach Chorleywood WD3 5PF Rickmansworth 5 Hertfordshire | Buckinghamshire | British | 146856140001 |
Who are the persons with significant control of SKY STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Jun 02, 2025 | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parthenon Media Group Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | 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