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NOW TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Now Tv Limited. The company was founded 9 years ago and was given the registration number 09158142. The firm's registered office is in ISLEWORTH. You can find them at Grant Way, , Isleworth, Middlesex. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:NOW TV LIMITED
Company Number:09158142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary05 June 2019Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director05 June 2019Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director25 November 2021Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary23 February 2015Active
The Hub, Grant Way, Isleworth, England, TW7 5QD

Secretary01 August 2014Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director21 October 2016Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director23 February 2015Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director29 July 2020Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director05 June 2019Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director23 February 2015Active
The Hub, Grant Way, Isleworth, England, TW7 5QD

Director01 August 2014Active
Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG

Corporate Director01 August 2014Active

People with Significant Control

Sky Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grant Way, Isleworth, United Kingdom, TW7 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination director company with name termination date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Officers

Termination secretary company with name termination date.

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2019-06-19Officers

Appoint corporate secretary company with name date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Termination director company with name termination date.

Download
2019-06-19Accounts

Change account reference date company current extended.

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2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download

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