SKY CP LIMITED
Overview
| Company Name | SKY CP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09513259 |
| 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 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 Address | No |
What are the latest accounts for SKY CP 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 CP 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 CP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Clarke on Dec 10, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Paul Wedlock as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Robson as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Fraser Stirling on Jan 30, 2025 | 2 pages | CH01 | ||||||
Second filing for the termination of Karl Holmes as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Karl Holmes as a director on Dec 09, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Roderick Gregor Mcneil as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Prasanna Gopalakrishnan as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Director's details changed for Mr Paul Clarke on Mar 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||
Termination of appointment of Colin Smith as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on May 15, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Fraser Stirling on Jan 04, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||
Appointment of Ms Prasanna Gopalakrishnan as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mohamed Hammady as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Karl Holmes on Feb 09, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SKY CP 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 | ||||||||||
| CLARKE, Paul | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 278221150003 | |||||||||
| MCNEIL, Roderick Gregor | Director | TW7 5QD Isleworth Grant Way Middlesex | England | British | 267964620001 | |||||||||
| ROBSON, Simon | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | 259480180001 | |||||||||
| STIRLING, Fraser | Director | TW7 5QD Isleworth Grant Way Middlesex | United States | British | 260096520003 | |||||||||
| WEDLOCK, Paul | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | 288925790001 | |||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 196257870001 | |||||||||||
| CROSSLEY, Robin John | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | 226275110001 | |||||||||
| GOPALAKRISHNAN, Prasanna | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | American | 304052460001 | |||||||||
| HAMMADY, Mohamed | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | French | 260065080001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 179490260002 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| LEBRAT, Didier | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | French | 197710310001 | |||||||||
| SMITH, Colin | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | 218086530002 | |||||||||
| SMITH, Euan Daryl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 201179480001 | |||||||||
| TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | 135143490001 | |||||||||
| WEBBER, Alun David | Director | Grant Way TW7 5QD Isleworth Sky Plc Middlesex United Kingdom | United Kingdom | British | 197729810002 |
Who are the persons with significant control of SKY CP 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