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SKY CP LIMITED

SKY CP LIMITED

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

    • Overview

    Company NameSKY CP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09513259
    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 CP LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SKY CP LIMITED located?

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

    What are the latest accounts for SKY CP 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 CP 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 CP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Fraser Stirling on Jan 30, 2025

    		2 pagesCH01

    Second filing for the termination of Karl Holmes as a director

    		4 pagesRP04TM01

    Termination of appointment of Karl Holmes as a director on Dec 09, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 23, 2024Clarification A second filed TM01 was registered on 23/12/2024

    Appointment of Mr Roderick Gregor Mcneil as a director on Dec 09, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 432,334,229
    		3 pagesSH01

    Termination of appointment of Prasanna Gopalakrishnan as a director on Sep 16, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		48 pagesAA

    Director's details changed for Mr Paul Clarke on Mar 28, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Termination of appointment of Colin Smith as a director on May 12, 2023

    		1 pagesTM01

    Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on May 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Fraser Stirling on Jan 04, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		47 pagesAA

    Appointment of Ms Prasanna Gopalakrishnan as a director on Mar 21, 2022

    		2 pagesAP01

    Termination of appointment of Mohamed Hammady as a director on Dec 31, 2021

    		1 pagesTM01

    Director's details changed for Mr Karl Holmes on Feb 09, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		56 pagesAA

    Appointment of Mr Paul Clarke as a director on Dec 31, 2020

    		2 pagesAP01

    Termination of appointment of Robin John Crossley as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		49 pagesAA
    View All Filings

    Who are the officers of SKY CP 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
    CLARKE, Paul
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		United KingdomBritishManaging Director Of Product Delivery, Sky Cp Limi278221150002
    MCNEIL, Roderick Gregor
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		United KingdomBritishFinance Director267964620001
    STIRLING, Fraser
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		United StatesBritishGroup Chief Product Officer260096520003
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Secretary
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		196257870001
    CROSSLEY, Robin John
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		United KingdomBritishTechnology Consultant226275110001
    GOPALAKRISHNAN, Prasanna
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		United KingdomAmericanGroup Cto304052460001
    HAMMADY, Mohamed
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		United KingdomFrenchGroup Chief Technology Officer260065080001
    HOLMES, Karl
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		EnglandBritishCfo Uk&I And Group Chief Data Officer179490260002
    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
    LEBRAT, Didier
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		United KingdomFrenchChief Technology Officer197710310001
    SMITH, Colin
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		Director
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    		United KingdomBritishCfo, Uk & Ireland218086530002
    SMITH, Euan Daryl
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    		United KingdomBritishExecutive Vice President201179480001
    TAYLOR, Christopher Jon
    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
    		EnglandBritishCompany Secretary135143490001
    WEBBER, Alun David
    Grant Way
    TW7 5QD Isleworth
    Sky Plc
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Plc
    Middlesex
    United Kingdom
    		United KingdomBritishManaging Director197729810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY CP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		Apr 06, 2016
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02906991
    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.
    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