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SKY LIMITED

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

This company is commonly known as Sky Limited. The company was founded 36 years ago and was given the registration number 02247735. 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 LIMITED
Company Number:02247735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1988
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 InformationRoleAppointedStatus
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary14 June 2019Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director01 July 2020Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 July 2023Active
12 Wavendon Avenue, Chiswick, London, W4 4NR

Secretary19 November 1991Active
Grant Way, Isleworth, TW7 5QD

Secretary11 November 1997Active
98a Richmond Hill, Richmond, TW10 6RJ

Secretary02 February 1995Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary01 November 2012Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director17 July 2013Active
6 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP

Director02 June 1999Active
Tremarne Marsham Way, Gerrards Cross, SL9 8AW

Director29 June 1995Active
Tremarne Marsham Way, Gerrards Cross, SL9 8AW

Director-Active
Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

Director11 April 1992Active
120 Park Avenue, New York, Usa, 10017

Director15 December 1994Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director08 November 2018Active
4 Belgrave Mews West, London, SW1X 8HT

Director12 November 1997Active
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR

Director15 December 1994Active
Galleria De Cristoforis 7, 210121, Milano, Italy,

Director06 May 1999Active
12 Wavendon Avenue, Chiswick, London, W4 4NR

Director15 December 1994Active
43a Reeves Mews, South Audley Street, London, W1Y 3PA

Director27 June 1991Active
43a Reeves Mews, South Audley Street, London, W1Y 3PA

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

Director30 January 2013Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director13 February 2003Active
35 Clarence Road, Windsor, SL4 5AX

Director17 July 1996Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director08 November 2018Active
"Parkfield", Barge Walk, Hampton Wick, KT1 4AB

Director15 December 1994Active
Flat 7 21 Hyde Park Square, London, W2

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

Director11 June 2012Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director08 November 2018Active
Grove House, Colne Park Road, Colne Engaine, CO6 2HU

Director13 November 1992Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director15 December 1994Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director09 October 2018Active
41 Avenue De Vaucresson, Le Chesnay, France, 78150

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

Director16 August 2004Active
The Walled Garden, 124 Burwood Road, Walton On Thames, KT12 4AS

Director11 April 1992Active
Manor Farm Cottage, North Road, Amersham, HP6 5NA

Director21 April 1995Active

People with Significant Control

Comcast Bidco Limited
Notified on:07 November 2018
Status:Active
Country of residence:England
Address:1 Central St Giles, St. Giles High Street, London, England, WC2H 8NU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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