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SKY SUBSCRIBERS SERVICES LIMITED

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

This company is commonly known as Sky Subscribers Services Limited. The company was founded 36 years ago and was given the registration number 02340150. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SKY SUBSCRIBERS SERVICES LIMITED
Company Number:02340150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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 Secretary05 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

Secretary10 July 1992Active
Grant Way, Isleworth, TW7 5QD

Secretary22 January 1996Active
98a Richmond Hill, Richmond, TW10 6RJ

Secretary02 February 1995Active
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

Director28 September 2016Active
6 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP

Director02 June 1999Active
Grant Way, Isleworth, TW7 5QD

Director26 November 2004Active
Tremarne Marsham Way, Gerrards Cross, SL9 8AW

Director21 September 1993Active
4 Belgrave Mews West, London, SW1X 8HT

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

Director02 February 1995Active
35 Clarence Road, Windsor, SL4 5AX

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

Director02 February 1995Active
Flat 7 21 Hyde Park Square, London, W2

Director-Active
41 Avenue De Vaucresson, Le Chesnay, France, 78150

Director21 September 1993Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director31 August 2004Active
11 Bis Rue Emile Deschanel, Paris, France, FOREIGN

Director21 September 1993Active
2 Cranley Place, London, SW7 3AB

Director-Active
58 Egerton Crescent, London, SW3 2ED

Director21 September 1993Active
72 Fulham Park Gardens, London, SW6 4LQ

Director29 February 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
88 St Georges Square, London, SW1V 3QX

Director21 September 1993Active
98a Richmond Hill, Richmond, TW10 6RJ

Director02 February 1995Active
98a Richmond Hill, Richmond, TW10 6RJ

Director01 January 1993Active
Christophers, Lockstone Close, Weybridge, KT13 8EF

Director28 June 1994Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director04 November 2003Active
News International Plc, 1 Virginia Street, Wapping, E1 9CY

Director21 September 1993Active
12 Saint Johns Road, Richmond, TW9 2PE

Director19 June 1998Active
Mead Cottage, Chequer Lane, Redbourn, St. Albans, AL3 7NH

Director19 June 1998Active

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 (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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