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SKY UK LIMITED

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

This company is commonly known as Sky Uk Limited. The company was founded 30 years ago and was given the registration number 02906991. 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 UK LIMITED
Company Number:02906991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 61900 - Other telecommunications activities
  • 82990 - Other business support 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 Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

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

Director14 October 2021Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director15 March 2021Active
12 Wavendon Avenue, Chiswick, London, W4 4NR

Secretary29 April 1994Active
Grant Way, Isleworth, TW7 5QD

Secretary29 August 1997Active
98a Richmond Hill, Richmond, TW10 6RJ

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

Secretary05 November 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary20 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1994Active
6 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP

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

Director28 June 1994Active
Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

Director28 June 1994Active
4 Belgrave Mews West, London, SW1X 8HT

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

Director02 February 1995Active
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

Director28 June 1994Active
41 Avenue De Vaucresson, Le Chesnay, France, 78150

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

Director16 August 2005Active
11 Bis Rue Emile Deschanel, Paris, France, FOREIGN

Director28 June 1994Active
58 Egerton Crescent, London, SW3 2ED

Director29 April 1994Active
72 Fulham Park Gardens, London, SW6 4LQ

Director09 March 2001Active
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

Director02 February 1995Active
13 Tarnbrook Court, London, SW1W 8NR

Director12 February 1996Active
20 Kensington Park Gardens, London, W11 3HD

Director04 September 1998Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director04 November 2003Active
25 St James's Place, London, SW1

Director28 June 1994Active
36 Cambridge Street, London, SW1V 4QH

Director28 June 1994Active
2 Vine Place, Westchester County, Larchmont, Usa, NY10538

Director28 June 1994Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 February 2019Active

People with Significant Control

Sky 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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