SKY HISTORY LIMITED

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

This company is commonly known as Sky History Limited. The company was founded 29 years ago and was given the registration number 03071747. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SKY HISTORY LIMITED
Company Number	:	03071747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD	Corporate Secretary	05 June 2019	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	05 June 2019	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	14 November 2020	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	25 November 2021	Active
Grant Way, Isleworth, TW7 5QD	Secretary	20 September 1995	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Secretary	09 November 2012	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	08 August 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 June 1995	Active
23 Queens Gate Place Mews, London, SW7 5BG	Director	11 July 1997	Active
6 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP	Director	18 June 2003	Active
35 Clarence Road, Windsor, SL4 5AX	Director	20 September 1995	Active
"Parkfield", Barge Walk, Hampton Wick, KT1 4AB	Director	20 September 1995	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	31 August 2004	Active
1 Belsize Mews, Belsize Park, London, NW3 5AT	Nominee Director	23 June 1995	Active
64 Hotham Road, London, SW15 1QP	Director	20 September 1995	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	27 May 2008	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	21 October 2016	Active
76 Iffley Road, London, W6 0PF	Director	08 March 1999	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	08 January 2013	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	04 November 2003	Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ	Nominee Director	23 June 1995	Active
Grant Way, Isleworth, Middlesex, TW7 5QD	Director	05 June 2019	Active
123 Buckingham Palace Road, London, SW1W 9SL	Director	04 June 1998	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	08 January 2013	Active
24 Roehampton Gate, London, SW15 5JS	Director	20 September 1995	Active

People with Significant Control

Sky Ventures 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

SKY HISTORY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement