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All Information about:

                        
Name

SKY UK Limited

Address
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID no VAT ID available
Company No. 02906991 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
61900 - Other telecommunications activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • British SKY Broadcasting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Limited Status: Active Notified: 06/04/2016 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Holmes, Karl Isleworth, Middlesex, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 07/1973 Occupation: Cfo Uk&i And Group Chief Data Officer Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 15/03/2021 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Colin Robert Isleworth, Middlesex, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 31/12/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 14/10/2021 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ciel Bleu 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08061771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Channel Pack Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 09448007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Multicultural & Ethnic Media Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 04952157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parthenon Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09587462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Home Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05262862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Pension Plan Trustees Limited Status: Active Notified: 01/12/2022 Companies House Number: 14518443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY SNI Limited Status: Active Notified: 06/04/2016 Companies House Number: 08458834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Cloud Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05141256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors