This company is commonly known as Sky Group Finance Limited. The company was founded 18 years ago and was given the registration number 05576975. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SKY GROUP FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05576975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grant Way, Isleworth, Middlesex, TW7 5QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Corporate Secretary | 31 May 2019 | Active |
| Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 16 May 2023 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 25 February 2019 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 10 June 2019 | Active |
| Grant Way, Isleworth, TW7 5QD | Secretary | 04 October 2005 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Secretary | 05 November 2012 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 28 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 2005 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 04 October 2005 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 27 May 2008 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 12 January 2018 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 04 October 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 September 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 September 2005 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 25 February 2019 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 28 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 28 September 2005 | Active |
| Sky Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grant Way, Isleworth, United Kingdom, TW7 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-13 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-30 | Incorporation | Re registration memorandum articles. | Download |
| 2019-05-30 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-05-30 | Resolution | Resolution. | Download |
| 2019-05-30 | Change of name | Reregistration public to private company. | Download |
| 2019-03-08 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
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