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SKY IN-HOME SERVICE LIMITED

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

This company is commonly known as Sky In-home Service Limited. The company was founded 37 years ago and was given the registration number 02067075. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SKY IN-HOME SERVICE LIMITED
Company Number:02067075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1986
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 Secretary10 June 2019Active
Sky Uk Limited, Grant Way, Isleworth, England, TW7 5QD

Director29 March 2024Active
Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director16 May 2023Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director14 October 2021Active
12 Wavendon Avenue, Chiswick, London, W4 4NR

Secretary26 February 1992Active
Grant Way, Isleworth, TW7 5QD

Secretary24 January 1996Active
11 Etive Place, Woodthorpe, York, YO2 2XG

Secretary07 January 1993Active
393 London Road, Mitcham, CR4 4BF

Secretary-Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary05 November 2012Active
Sky Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director06 July 2016Active
6 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP

Director02 June 1999Active
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director05 May 1992Active
1 Elm Grove Road, Barnes, London, SW13 0BU

Director-Active
4 Belgrave Mews West, London, SW1X 8HT

Director03 December 1997Active
12 Wavendon Avenue, Chiswick, London, W4 4NR

Director27 January 1993Active
35 Clarence Road, Windsor, SL4 5AX

Director31 July 1995Active
"Parkfield", Barge Walk, Hampton Wick, KT1 4AB

Director05 May 1992Active
Flat 7 21 Hyde Park Square, London, W2

Director-Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director31 August 2004Active
B L Wong Villa Lot 209, Dd 229 Clearwater Bay Road, Ah Kung Wan, Hong Kong,

Director01 March 1991Active
The Walled Garden, 124 Burwood Road, Walton On Thames, KT12 4AS

Director-Active
2 Cranley Place, London, SW7 3AB

Director-Active
72 Fulham Park Gardens, London, SW6 4LQ

Director29 September 2000Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director07 April 2008Active
Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director14 October 2021Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director12 January 2018Active
98a Richmond Hill, Richmond, TW10 6RJ

Director07 January 1993Active
20 Kensington Park Gardens, London, W11 3HD

Director20 March 1996Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director04 November 2003Active
Manor House Farm, Brearton, Harrogate, HG3 3BX

Director-Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 February 2019Active
3 Arden Court, 20 Avenue Elmers, Surbiton, KT6 4SE

Director-Active
Toll Bar House, Deighton Bar, Wetherby, LS22

Director-Active
123 Buckingham Palace Road, London, SW1W 9SL

Director04 June 1998Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 February 2019Active

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

Termination director company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

Download
2023-10-03Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Termination director company with name termination date.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Change account reference date company current extended.

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2019-06-19Officers

Termination director company with name termination date.

Download
2019-06-19Officers

Appoint corporate secretary company with name date.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-03-26Accounts

Accounts with accounts type full.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Appoint person director company with name date.

Download
2019-03-01Officers

Termination director company with name termination date.

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