This company is commonly known as Sky Llu Assets Limited. The company was founded 28 years ago and was given the registration number 03137522. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SKY LLU ASSETS LIMITED |
|---|---|---|
| Company Number | : | 03137522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| 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 | 05 June 2019 | Active |
| Grant, Way, Isleworth, Middlesex, TW7 5QD | Director | 05 June 2019 | Active |
| Grant, Way, Isleworth, Middlesex, TW7 5QD | Director | 17 December 2020 | Active |
| Grant, Way, Isleworth, Middlesex, TW7 5QD | Director | 25 November 2021 | Active |
| 3 Westbourne Road, Sydenham, London, SE26 5NJ | Secretary | 26 March 2002 | Active |
| Grant, Way, Isleworth, Middlesex, TW7 5QD | Secretary | 04 November 2009 | Active |
| Gleninver, 16 Green Lane, Chesham Bois, Amersham, HP6 5LQ | Secretary | 26 July 2001 | Active |
| 51 Beaufort Mansions, Chelsea, London, SW3 5AF | Secretary | 26 January 1996 | Active |
| 43 Wells Street, London, W1T 3PW | Secretary | 19 December 1995 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Secretary | 05 November 2012 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 13 December 1995 | Active |
| 43 Lawrence Road, Hove, BN3 5QE | Director | 13 December 1995 | Active |
| 22, Elm Lodge, River Gardens, London, SW6 6NZ | Director | 03 December 1996 | Active |
| 25 Farmer Street, London, W8 7SN | Director | 17 January 2002 | Active |
| 3 Westbourne Road, Sydenham, London, SE26 5NJ | Director | 06 May 2008 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 13 January 2006 | Active |
| 8a Willenhall Avenue, Barnet, EN5 1JN | Director | 26 January 1996 | Active |
| San Remo Strasse 8, Duesseldorf, Germany, | Director | 26 July 2001 | Active |
| Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PP | Director | 26 July 2001 | Active |
| Quinton House, Church Fields, Wixford, B49 6DY | Director | 26 July 2001 | Active |
| SW5 | Director | 26 July 2001 | Active |
| 17 Drayton Gardens, London, SW10 9RY | Director | 26 November 2001 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 27 May 2008 | Active |
| 1 Hirdemonsway, Solihull, B90 1SE | Director | 18 September 2002 | Active |
| 78 Sheephouse Road, Maidenhead, SL6 8HP | Director | 11 January 2000 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 21 October 2016 | Active |
| Rue Des Hibaux 79, Brussels 1150, Belgium, FOREIGN | Director | 18 January 2000 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
| 17 Bryanston Mews West, London, W1 | Director | 01 July 1996 | Active |
| 38 Ashcroft Park, Cobham, KT11 2DN | Director | 26 July 2001 | Active |
| 5 Woodstock Road, London, E17 4BH | Director | 26 January 1996 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 13 January 2006 | Active |
| 51 Beaufort Mansions, Chelsea, London, SW3 5AF | Director | 14 February 1996 | Active |
| Rue Du Vallon 1, Ohain, Belgium, | Director | 26 July 2001 | Active |
| 43 Wells Street, London, W1T 3PW | Director | 19 December 1995 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
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