SKY UK LIMITED
MIDDLESEX BRITISH SKY BROADCASTING LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 02906991
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SKY UK LIMITED are www.skyuk.co.uk, and www.sky-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Sky Uk Limited is a Private Limited Company. The company registration number is 02906991. Sky Uk Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Sky Uk Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. GRIFFITH, Andrew John is a Director of the company. TAYLOR, Christopher Jon 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BARLOW, Frank has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director BOOTH, Mark William has been resigned. Director BROOKE, Richard James has been resigned. Director BROOKE, Richard James 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 CREPON, Michel Claude Andre has been resigned. Director DARROCH, David Jeremy has been resigned. Director DETTLOFF, Thierry has been resigned. Director FISCHER, August Antonius has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director MACKENZIE, Christopher Kenneth has been resigned. Director MCWILLIAM, Bruce Ian has been resigned. Director MURDOCH, Elisabeth has been resigned. Director MURDOCH, James Rupert has been resigned. Director MURDOCH, Keith Rupert has been resigned. Director SELLORS, Jonathan has been resigned. Director SISKIND, Arthur Michael has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEWART, Martin David has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WAKELING, Victor Noel Stanley has been resigned. Director WEST, Ian Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 05 November 2012
Director
GRIFFITH, Andrew John
Appointed Date: 07 April 2008
54 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
BROOKE, Richard James
Resigned: 15 February 1995
Appointed Date: 29 April 1994
Secretary
GORMLEY, David Joseph
Resigned: 05 November 2012
Appointed Date: 29 August 1997
Secretary
MACKENZIE, Christopher Kenneth
Resigned: 29 August 1997
Appointed Date: 02 February 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 April 1994
Appointed Date: 20 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 1994
Appointed Date: 10 March 1994
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 02 June 1999
69 years old
Director
BARLOW, Frank
Resigned: 02 February 1995
Appointed Date: 28 June 1994
95 years old
Director
BARRACLOUGH, Stephen Thomas
Resigned: 02 February 1995
Appointed Date: 28 June 1994
73 years old
Director
BOOTH, Mark William
Resigned: 31 May 1999
Appointed Date: 03 December 1997
69 years old
Director
BROOKE, Richard James
Resigned: 21 November 1997
Appointed Date: 02 February 1995
71 years old
Director
BROOKE, Richard James
Resigned: 02 February 1995
Appointed Date: 02 February 1995
71 years old
Director
CARRINGTON, Nicholas John
Resigned: 06 March 1998
Appointed Date: 31 July 1995
75 years old
Director
CHANCE, David Christopher
Resigned: 30 June 1998
Appointed Date: 02 February 1995
68 years old
Director
CHISHOLM, Samuel Hewlings
Resigned: 03 December 1997
Appointed Date: 28 June 1994
86 years old
Director
CREPON, Michel Claude Andre
Resigned: 02 February 1995
Appointed Date: 28 June 1994
79 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 16 August 2005
63 years old
Director
DETTLOFF, Thierry
Resigned: 02 February 1995
Appointed Date: 28 June 1994
73 years old
Director
FISCHER, August Antonius
Resigned: 02 February 1995
Appointed Date: 29 April 1994
86 years old
Director
FREUDENSTEIN, Richard
Resigned: 28 July 2006
Appointed Date: 09 March 2001
60 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 29 August 1997
Appointed Date: 02 February 1995
80 years old
Director
MCWILLIAM, Bruce Ian
Resigned: 16 February 1996
Appointed Date: 12 February 1996
70 years old
Director
MURDOCH, Elisabeth
Resigned: 30 June 2000
Appointed Date: 04 September 1998
67 years old
Director
MURDOCH, James Rupert
Resigned: 07 April 2007
Appointed Date: 04 November 2003
52 years old
Director
MURDOCH, Keith Rupert
Resigned: 02 February 1995
Appointed Date: 28 June 1994
94 years old
Director
SELLORS, Jonathan
Resigned: 02 February 1995
Appointed Date: 28 June 1994
63 years old
Director
SISKIND, Arthur Michael
Resigned: 02 February 1995
Appointed Date: 28 June 1994
87 years old
Director
STAUNTON, Henry Eric
Resigned: 10 November 1994
Appointed Date: 28 June 1994
77 years old
Director
STEWART, Martin David
Resigned: 04 August 2004
Appointed Date: 04 June 1998
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 10 November 1994
Appointed Date: 29 April 1994
73 years old
Director
WAKELING, Victor Noel Stanley
Resigned: 18 June 2003
Appointed Date: 05 October 1998
82 years old
Director
WEST, Ian Christopher
Resigned: 18 August 1999
Appointed Date: 04 September 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

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

SKY UK LIMITED Events

28 Nov 2016
Full accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Nov 2015
Full accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,002,002
10 Sep 2015
Memorandum and Articles of Association
...
... and 159 more events
18 May 1994
Secretary resigned;new secretary appointed
18 May 1994
Accounting reference date notified as 30/06
18 May 1994
Registered office changed on 18/05/94 from: level 1 exchange house primrose st london EC2A 2HS
10 Mar 1994
Certificate of incorporation
10 Mar 1994
Incorporation

SKY UK LIMITED Charges

15 January 2013
Rent deposit deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: David Hatcher
Description: The sum of £13,750.
22 March 2000
Pledge agreement
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest of the company in and to any…
20 December 1999
Pledge agreement
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All present and future right title and interest in any…
19 September 1994
Deed
Delivered: 20 September 1994
Status: Satisfied on 2 November 1998
Persons entitled: Universities Superannuation Scheme Limited
Description: Deposit fund of £2,400,000 to secure obligations under a…
30 June 1994
Transfer agreement
Delivered: 15 July 1994
Status: Satisfied on 2 November 1998
Persons entitled: Mcc Leasing (No.18) Limited
Description: All of the company's right,title and interest in and to the…

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