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SKY INTERNATIONAL OPERATIONS LIMITED

SKY INTERNATIONAL OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKY INTERNATIONAL OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08055122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY INTERNATIONAL OPERATIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SKY INTERNATIONAL OPERATIONS LIMITED located?

    Registered Office Address
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY INTERNATIONAL OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SKY INTERNATIONAL OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for SKY INTERNATIONAL OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Sky International Limited as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Change of details for Comcast Corporation as a person with significant control on Oct 11, 2024

    		2 pagesPSC05

    Cessation of Comcast Bidco Holdings Limited as a person with significant control on Oct 09, 2024

    		1 pagesPSC07

    Notification of Comcast Corporation as a person with significant control on Oct 09, 2024

    		2 pagesPSC02

    Cessation of Comcast Bidco Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Notification of Comcast Bidco Holdings Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Cessation of Sky Uk Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Notification of Sky International Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Statement of capital on Oct 11, 2024

    • Capital: GBP 1,634.870821
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Sky Uk Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC05

    Notification of Comcast Bidco Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 2,818,742,796.00
    		4 pagesSH01

    Statement of capital on Sep 25, 2024

    • Capital: GBP 2,818.742796
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 25/09/2024
    		RES13

    Confirmation statement made on Sep 10, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Wedlock on Jul 24, 2024

    		2 pagesCH01

    Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 2,818,742,795.00
    		4 pagesSH01
    View All Filings

    Who are the officers of SKY INTERNATIONAL OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    MCNEIL, Roderick Gregor
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		United KingdomBritishFinance Director267964620001
    ROBSON, Simon
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		United KingdomBritishDeputy Group Cfo259480180001
    WEDLOCK, Paul
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		United KingdomBritishGroup Financial Controller288925790001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    		168835750001
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Secretary
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		173573170001
    DARROCH, David Jeremy
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    		EnglandBritishChief Executive Officer184936660001
    GRIFFITH, Andrew John
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    		United KingdomBritishChief Financial Officer129926510001
    HOLMES, Karl
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		United KingdomBritishFinance Professional179490260001
    JONES, Colin Robert
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		EnglandBritishCompany Director174775240001
    RICHARDS, Tanya Claire
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		United KingdomBritishGroup Financial Controller255849840001
    SMITH, Colin
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    		United KingdomBritishCfo, Uk & Ireland218086530002
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		EnglandBritishCompany Secretary135143490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY INTERNATIONAL OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comcast Corporation
    1701 John F. Kennedy Boulevard
    Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    		Oct 09, 2024
    1701 John F. Kennedy Boulevard
    Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCommonwealth Of Pennsylvania
    Place RegisteredSecretary Of State Of The State Of Pennsylvania
    Registration Number27-0000798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    England
    		Oct 03, 2024
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09263636
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Oct 03, 2024
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11341628
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Oct 03, 2024
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11341936
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		Apr 06, 2016
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02906991
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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