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Nom

SKY Limited

Adresse
6 Centaurs Business Park
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2019
Société Numéro de Registre 02247735 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SKY PLC
  • British SKY Broadcasting Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sky New Media Ventures Limited Status: Active Notified: 03/10/2024 Companies House Number: 03879726 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 Comcast Bidco Limited Status: Ceased Notified: 07/11/2018 Ceased: 03/10/2024 Companies House Number: 11341936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 01/07/2020 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 14/06/2019 Role: Secretary
    Wideman, Elizabeth Isleworth, Middlesex Status: Active Notified: 25/07/2023 Date of Birth: 12/1974 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Clarke, Tracy Jayne Isleworth, Middlesex, United Kingdom Status: Ceased Notified: 11/06/2012 Ceased: 09/10/2018 Occupation: Bank Executive Role: Director Country of Residence: England Nationality: British
    Gilbert, Martin James Isleworth, Middlesex, United Kingdom Status: Ceased Notified: 29/11/2011 Ceased: 09/10/2018 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB British SKY Broadcasting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09256967 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 Picnic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05348872 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 Finance Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09446689 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 Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05576975 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 Guarantee Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05376199 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 Operational Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906994 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 Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 01518707 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 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906991 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 NBC Universal Global Networks UK Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 03522943 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SKY NEW Media Ventures Limited Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 03879726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Satellite TV PLCSwan House, 17-19 Stratford Place, London, W1N 9HF