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SKY CP LIMITED

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

This company is commonly known as Sky Cp Limited. The company was founded 9 years ago and was given the registration number 09513259. The firm's registered office is in ISLEWORTH. You can find them at Grant Way, , Isleworth, Middlesex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SKY CP LIMITED
Company Number:09513259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

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

Corporate Secretary28 June 2019Active
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director31 December 2020Active
Grant Way, Isleworth, TW7 5QD

Director21 March 2022Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director15 May 2015Active
Grant Way, Isleworth, TW7 5QD

Director28 June 2019Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary27 March 2015Active
Grant Way, Isleworth, TW7 5QD

Director01 March 2017Active
Grant Way, Isleworth, TW7 5QD

Director28 June 2019Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director27 March 2015Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director15 May 2015Active
Grant Way, Isleworth, TW7 5QD

Director25 February 2019Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director16 September 2015Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director27 March 2015Active
Sky Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director15 May 2015Active

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 (6 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
2024-04-02Officers

Change person director company with change date.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type full.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-01-04Officers

Change person director company with change date.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Change person director company with change date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Officers

Change person director company with change date.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-03Accounts

Change account reference date company current extended.

Download
2019-07-02Officers

Appoint corporate secretary company with name date.

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2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download

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