SKY PLC
MIDDLESEX BRITISH SKY BROADCASTING GROUP PLC

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 02247735
Status Active
Incorporation Date 25 April 1988
Company Type Public Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr James Rupert Murdoch on 26 January 2017; Director's details changed for Charles Gordon Carey on 26 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/10/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SKY PLC are www.sky.co.uk, and www.sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Sky Plc is a Public Limited Company. The company registration number is 02247735. Sky Plc has been working since 25 April 1988. The present status of the company is Active. The registered address of Sky Plc is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. AXEN, Adine Grate is a Director of the company. CAREY, Charles Gordon is a Director of the company. CLARKE, Tracy Jayne is a Director of the company. DARROCH, David Jeremy is a Director of the company. GILBERT, Martin James is a Director of the company. GRIFFITH, Andrew John is a Director of the company. MURDOCH, James Rupert is a Director of the company. NALLEN, John Patrick is a Director of the company. PIGASSE, Matthieu is a Director of the company. SUKAWATY, Andrew John is a Director of the company. WEHR-SEITER, Katrin is a Director of the company. Secretary BROOKE, Richard James has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary MACKENZIE, Christopher Kenneth has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BARLOW, Frank has been resigned. Director BARLOW, Frank has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director BIBLE, Geoffrey Cyril has been resigned. Director BOOTH, Mark William has been resigned. Director BOWMAN, Philip has been resigned. Director BRICHETTO ARBABOLDI MORATTI, Letizia Maria has been resigned. Director BROOKE, Richard James has been resigned. Director BURRELL, Mark William has been resigned. Director BURRELL, Mark William has been resigned. Director CAREY, Charles Gordon has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CHANCE, David Christopher has been resigned. Director CHISHOLM, Samuel Hewlings has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director CREPON, Michel Claude Andre has been resigned. Director DAVEY, Gary has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director DETTLOFF, Thierry has been resigned. Director DEVOE, David Francis has been resigned. Director DYKE, Gregory has been resigned. Director EVANS, David John has been resigned. Director FERGUSON, Nicholas Eustace Haddon has been resigned. Director FISCHER, August Antonius has been resigned. Director HAHN, Dieter, Dr has been resigned. Director HAROCHE, Philippe has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HINTON, Leslie Frank has been resigned. Director HINTON, Leslie Frank has been resigned. Director ITZKOWITZ, Jay has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director LEWIS, David John has been resigned. Director LICOYS, Eric Georges Marie has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MALONE, Eduardo Alberto has been resigned. Director MCWILLIAM, Bruce Ian has been resigned. Director MOCKRIDGE, Thomas has been resigned. Director MUELLER, Anne Elisabeth, Dame has been resigned. Director MURDOCH, Elisabeth has been resigned. Director MURDOCH, Keith Rupert has been resigned. Director NASSER, Jacques has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PARROTT, Graham Joseph has been resigned. Director POMPADUR, Martin has been resigned. Director RAMI, Emma has been resigned. Director REBUCK, Gail Ruth, Dame has been resigned. Director RIMER, Daniel Hillel has been resigned. Director ROBINSON, Gerrard Jude, Sir has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director RUDA, Michael has been resigned. Director SELLORS, Jonathan has been resigned. Director SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre has been resigned. Director SISKIND, Arthur has been resigned. Director SNEDDEN, David King has been resigned. Director ST JOHN OF FAWSLEY, Norman Antony Francis, Lord has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director STEWART, Martin David has been resigned. Director THORNTON, John Lawson has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TOPFER, Morton Louis has been resigned. Director WALLACE, Graham Martyn has been resigned. Director WILSON OF DINTON, Richard Thomas James, Lord has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 01 November 2012
Director
AXEN, Adine Grate
Appointed Date: 17 July 2013
64 years old
Director
CAREY, Charles Gordon
Appointed Date: 30 January 2013
72 years old
Director
CLARKE, Tracy Jayne
Appointed Date: 11 June 2012
58 years old
Director
DARROCH, David Jeremy
Appointed Date: 16 August 2004
63 years old
Director
GILBERT, Martin James
Appointed Date: 29 November 2011
70 years old
Director
GRIFFITH, Andrew John
Appointed Date: 07 April 2008
54 years old
Director
MURDOCH, James Rupert
Appointed Date: 13 February 2003
52 years old
Director
NALLEN, John Patrick
Appointed Date: 04 November 2015
68 years old
Director
PIGASSE, Matthieu
Appointed Date: 29 November 2011
57 years old
Director
SUKAWATY, Andrew John
Appointed Date: 01 June 2013
70 years old
Director
WEHR-SEITER, Katrin
Appointed Date: 13 October 2016
55 years old

Resigned Directors

Secretary
BROOKE, Richard James
Resigned: 02 February 1995
Appointed Date: 19 November 1991
Secretary
GORMLEY, David Joseph
Resigned: 01 November 2012
Appointed Date: 11 November 1997
Secretary
MACKENZIE, Christopher Kenneth
Resigned: 29 August 1997
Appointed Date: 02 February 1995
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 02 June 1999
69 years old
Director
BARLOW, Frank
Resigned: 20 September 1995
Appointed Date: 29 June 1995
95 years old
Director
BARLOW, Frank
Resigned: 02 February 1995
95 years old
Director
BARRACLOUGH, Stephen Thomas
Resigned: 10 November 1994
Appointed Date: 11 April 1992
73 years old
Director
BIBLE, Geoffrey Cyril
Resigned: 02 October 1997
Appointed Date: 15 December 1994
88 years old
Director
BOOTH, Mark William
Resigned: 31 May 1999
Appointed Date: 12 November 1997
69 years old
Director
BOWMAN, Philip
Resigned: 14 November 2003
Appointed Date: 15 December 1994
72 years old
Director
BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Resigned: 28 September 1999
Appointed Date: 06 May 1999
76 years old
Director
BROOKE, Richard James
Resigned: 28 November 1997
Appointed Date: 15 December 1994
71 years old
Director
BURRELL, Mark William
Resigned: 18 March 1993
Appointed Date: 27 June 1991
88 years old
Director
BURRELL, Mark William
Resigned: 18 March 1993
88 years old
Director
CAREY, Charles Gordon
Resigned: 10 February 2009
Appointed Date: 13 February 2003
72 years old
Director
CARRINGTON, Nicholas John
Resigned: 29 January 1998
Appointed Date: 17 July 1996
75 years old
Director
CHANCE, David Christopher
Resigned: 09 August 1999
Appointed Date: 15 December 1994
68 years old
Director
CHISHOLM, Samuel Hewlings
Resigned: 05 May 1999
86 years old
Director
COLERIDGE, Peter Bernard
Resigned: 08 March 1994
Appointed Date: 13 November 1992
73 years old
Director
COLLINS, John Alexander, Sir
Resigned: 12 November 1997
Appointed Date: 15 December 1994
83 years old
Director
CREPON, Michel Claude Andre
Resigned: 15 October 1999
79 years old
Director
DAVEY, Gary
Resigned: 25 March 1994
Appointed Date: 11 April 1992
71 years old
Director
DEL TUFO, Charles Anthony
Resigned: 20 September 1995
Appointed Date: 21 April 1995
85 years old
Director
DETTLOFF, Thierry
Resigned: 10 November 1994
73 years old
Director
DEVOE, David Francis
Resigned: 04 November 2015
Appointed Date: 15 December 1994
78 years old
Director
DYKE, Gregory
Resigned: 20 September 1995
Appointed Date: 27 February 1995
78 years old
Director
EVANS, David John
Resigned: 29 November 2011
Appointed Date: 21 September 2001
85 years old
Director
FERGUSON, Nicholas Eustace Haddon
Resigned: 30 April 2016
Appointed Date: 15 June 2004
77 years old
Director
FISCHER, August Antonius
Resigned: 17 March 1995
86 years old
Director
HAHN, Dieter, Dr
Resigned: 06 February 2002
Appointed Date: 04 May 2000
64 years old
Director
HAROCHE, Philippe
Resigned: 04 February 1997
Appointed Date: 02 February 1995
72 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 21 November 2014
Appointed Date: 01 September 2004
68 years old
Director
HINTON, Leslie Frank
Resigned: 30 June 2008
Appointed Date: 13 February 2003
81 years old
Director
HINTON, Leslie Frank
Resigned: 13 February 2003
Appointed Date: 15 October 1999
81 years old
Director
ITZKOWITZ, Jay
Resigned: 31 January 2002
Appointed Date: 08 February 2000
65 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 28 June 1994
86 years old
Director
LEIGHTON, Allan Leslie
Resigned: 29 November 2011
Appointed Date: 15 October 1999
72 years old
Director
LEWIS, David John
Resigned: 13 October 2016
Appointed Date: 16 November 2012
60 years old
Director
LICOYS, Eric Georges Marie
Resigned: 31 January 2001
Appointed Date: 15 October 1999
87 years old
Director
LINFORD, Richard Martin
Resigned: 13 December 2002
Appointed Date: 02 February 1995
73 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 12 August 1994
Appointed Date: 28 June 1994
79 years old
Director
MALONE, Eduardo Alberto
Resigned: 04 February 1997
Appointed Date: 02 February 1995
76 years old
Director
MCWILLIAM, Bruce Ian
Resigned: 08 February 2000
Appointed Date: 03 April 1995
70 years old
Director
MOCKRIDGE, Thomas
Resigned: 30 January 2013
Appointed Date: 10 February 2009
70 years old
Director
MUELLER, Anne Elisabeth, Dame
Resigned: 28 April 2000
95 years old
Director
MURDOCH, Elisabeth
Resigned: 30 June 2000
Appointed Date: 06 June 1996
57 years old
Director
MURDOCH, Keith Rupert
Resigned: 06 December 2007
Appointed Date: 02 February 1995
94 years old
Director
NASSER, Jacques
Resigned: 01 November 2012
Appointed Date: 08 November 2002
77 years old
Director
PARROTT, Graham Joseph
Resigned: 29 October 1998
Appointed Date: 05 May 1998
76 years old
Director
PARROTT, Graham Joseph
Resigned: 10 November 1994
Appointed Date: 08 March 1994
76 years old
Director
POMPADUR, Martin
Resigned: 13 February 2003
Appointed Date: 15 October 1999
90 years old
Director
RAMI, Emma
Resigned: 15 October 1999
Appointed Date: 04 February 1997
62 years old
Director
REBUCK, Gail Ruth, Dame
Resigned: 11 June 2012
Appointed Date: 08 November 2002
73 years old
Director
RIMER, Daniel Hillel
Resigned: 04 November 2015
Appointed Date: 07 April 2008
55 years old
Director
ROBINSON, Gerrard Jude, Sir
Resigned: 05 May 1998
Appointed Date: 15 December 1994
77 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 26 September 2008
Appointed Date: 17 November 2003
89 years old
Director
RUDA, Michael
Resigned: 31 October 1994
Appointed Date: 11 April 1992
95 years old
Director
SELLORS, Jonathan
Resigned: 01 November 1994
Appointed Date: 13 November 1992
63 years old
Director
SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Resigned: 15 October 1999
Appointed Date: 15 December 1994
91 years old
Director
SISKIND, Arthur
Resigned: 04 November 2015
87 years old
Director
SNEDDEN, David King
Resigned: 07 November 1996
Appointed Date: 15 December 1994
92 years old
Director
ST JOHN OF FAWSLEY, Norman Antony Francis, Lord
Resigned: 03 November 2006
96 years old
Director
STAUNTON, Henry Eric
Resigned: 05 May 1998
Appointed Date: 02 February 1995
77 years old
Director
STAUNTON, Henry Eric
Resigned: 10 November 1994
Appointed Date: 18 March 1993
77 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 08 February 2000
Appointed Date: 11 April 1992
87 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 04 January 2000
Appointed Date: 15 December 1994
80 years old
Director
STEWART, Martin David
Resigned: 04 August 2004
Appointed Date: 20 May 1998
62 years old
Director
THORNTON, John Lawson
Resigned: 11 May 2004
Appointed Date: 15 December 1994
71 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 10 November 1994
Appointed Date: 28 October 1992
73 years old
Director
TOPFER, Morton Louis
Resigned: 30 April 2001
Appointed Date: 04 May 1999
89 years old
Director
WALLACE, Graham Martyn
Resigned: 28 October 1992
77 years old
Director
WILSON OF DINTON, Richard Thomas James, Lord
Resigned: 01 June 2013
Appointed Date: 13 February 2003
83 years old

SKY PLC Events

30 Jan 2017
Director's details changed for Mr James Rupert Murdoch on 26 January 2017
30 Jan 2017
Director's details changed for Charles Gordon Carey on 26 January 2017
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 13/10/2016
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016
Group of companies' accounts made up to 30 June 2016
19 Oct 2016
Appointment of Mrs Katrin Wehr-Seiter as a director on 13 October 2016
...
... and 240 more events
02 Jan 2013
Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 818,722,836
02 Jan 2013
Purchase of own shares.
02 Jan 2013
Purchase of own shares.
13 Dec 2012
Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 822,321,197.50
13 Dec 2012
Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 822,738,460.50

SKY PLC Charges

1 July 1994
Supplemental deed amending an assignment dated 5 september 1990
Delivered: 15 July 1994
Status: Satisfied on 13 February 1995
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1 of the assignment bskyb group has,as…
1 July 1994
Supplemental deed amending an assignment dated 31 may 1990
Delivered: 14 July 1994
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1 of the assignment,bskyb group has,as…
1 July 1994
Assignment by way of security
Delivered: 14 July 1994
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1 of the assignment,bskyb group has,as…
1 July 1994
Assignment by way of security
Delivered: 14 July 1994
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1 of the assignment bskyb group has,as…
4 December 1992
Assignment
Delivered: 22 December 1992
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1 of the assignment,bskyb has,as…
4 December 1992
Assignment
Delivered: 22 December 1992
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1 of the assignment bskyb has,as…
27 August 1992
Charge on book debts
Delivered: 3 September 1992
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts of the…
24 August 1992
Letter of charge
Delivered: 4 September 1992
Status: Satisfied on 6 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) with…
24 August 1992
Letter of charge
Delivered: 4 September 1992
Status: Satisfied on 6 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
12 June 1992
Assignment
Delivered: 3 July 1992
Status: Satisfied on 6 May 1994
Persons entitled: Barclays Bank PLC
Description: All monies.....deposited by the co. In, & standing to the…
15 April 1992
Deed of first charge
Delivered: 23 April 1992
Status: Satisfied on 5 July 1994
Persons entitled: Barclays Bank PLC
Description: By way of first floating charge all the company's…
15 April 1992
Deed of second charge
Delivered: 23 April 1992
Status: Satisfied on 15 July 1994
Persons entitled: Mcc Leasing (No 18) Limited
Description: By way of second floating charge all the company's…
15 April 1992
Deed of assignment and charge
Delivered: 23 April 1992
Status: Satisfied on 15 July 1994
Persons entitled: Barclays Bank PLC
Description: By way of assignment the benefit of all or any…
19 August 1991
Assignment
Delivered: 6 September 1991
Status: Satisfied on 15 July 1994
Persons entitled: Barclays Bank PLC
Description: All monies for the time being and from time to time…
9 August 1991
Fixed and floating charge
Delivered: 23 August 1991
Status: Satisfied on 21 July 1992
Persons entitled: Cpt Holdings Inc
Description: Please see form 395 for details. Fixed and floating charges…
1 May 1991
Debenture supplemental debenture supplemented amended on 11.5.91
Delivered: 16 May 1991
Status: Satisfied on 16 January 1992
Persons entitled: Chargeurs
Description: Floating charge over all undertaking and all property and…
1 May 1991
Debenture & supplemental debenture supplemented & amended on 11.5.91
Delivered: 16 May 1991
Status: Satisfied on 16 January 1992
Persons entitled: Thomescene Limited
Description: Floating charge over all undertaking and all property and…
1 May 1991
Debenture & supplemental debenture & supplemented & amended on 11.5.91
Delivered: 16 May 1991
Status: Satisfied on 16 January 1992
Persons entitled: Placeclever Limited
Description: Floating charge over all undertaking and all property and…
25 March 1991
Assignment by way of security
Delivered: 10 April 1991
Status: Satisfied on 25 May 1994
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 2 of the assignment the assigner has…
16 October 1990
Debenture
Delivered: 18 October 1990
Status: Satisfied on 3 June 1991
Persons entitled: Bankers Trustee Company Limited(As Trustee for the Secured Persons).
Description: Various properties as specified in form 395 - (ref M202).
5 September 1990
Assignment
Delivered: 12 September 1990
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: All rights, title and interest in and to the forward…
5 September 1990
Assignment
Delivered: 12 September 1990
Status: Satisfied on 15 July 1994
Persons entitled: Barclays Bank PLC
Description: The debt represented by the sum of $1 deposited by bsb in…
31 May 1990
Assignment
Delivered: 19 June 1990
Status: Satisfied on 15 July 1994
Persons entitled: Barclays Bank PLC
Description: Bsb has as beneficial owner assigned absolutely the debt to…
31 May 1990
Assignment
Delivered: 19 June 1990
Status: Satisfied on 30 November 1994
Persons entitled: Barclays Bank PLC
Description: Bsb has as beneficial owner assigned all of its present and…
31 May 1990
Assignment by way of security dated 31/5/90
Delivered: 14 June 1990
Status: Satisfied on 25 May 1994
Persons entitled: Barclays Bank PLC
Description: Monies deposited by the company and standing to the credit…
17 May 1990
Transfer agreement
Delivered: 4 June 1990
Status: Satisfied on 15 July 1994
Persons entitled: M. C. C. Leasing (No. 18) Limited.
Description: All of the company's right, title and interest in and to…
15 May 1990
Deed
Delivered: 16 May 1990
Status: Satisfied on 4 November 1994
Persons entitled: Universities Superannuation Scheme Limited
Description: Deposit fund of £2,220,000 to secure obligatios under lease…
2 April 1990
Assignment
Delivered: 11 April 1990
Status: Satisfied on 25 May 1994
Persons entitled: Barclays Bank PLC
Description: I) the debt repreesented by the sum of usd 1 deposited by…

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