BRITISH SKY BROADCASTING LIMITED
ISLEWORTH SKY UK LIMITED SKY NEWCO 1 LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD
Company number 09399778
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BRITISH SKY BROADCASTING LIMITED are www.britishskybroadcasting.co.uk, and www.british-sky-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. British Sky Broadcasting Limited is a Private Limited Company. The company registration number is 09399778. British Sky Broadcasting Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of British Sky Broadcasting Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 21 January 2015
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 21 January 2015
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 21 January 2015
55 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH SKY BROADCASTING LIMITED Events

24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 5 more events
05 Feb 2015
Company name changed sky uk LIMITED\certificate issued on 05/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
05 Feb 2015
Change of name notice
23 Jan 2015
Company name changed sky newco 1 LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2015-01-22
23 Jan 2015
Change of name notice
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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