SKY LLU ASSETS LIMITED

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

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.

Company Information

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	:	62090 - Other information technology service 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 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

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

SKY LLU ASSETS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement