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BRITISH SKY BROADCASTING GROUP PLC
- Company Number
- 02247735
- Other Identifiers
- Status
- Active
- Incorporation Date
- 25 April 1988 (about 25 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GRANT WAY, ISLEWORTH
- MIDDLESEX
- TW7 5QD
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- BRITISH SKY BROADCASTING LIMITED (1994-07-01)
- Directors/ Officers
- inactive DAVID JOSEPH GORMLEY, secretary, 11 Nov 1997- 1 Nov 2012
- DAVID JEREMY DARROCH, director, 16 Aug 2004-
- DAVID FRANCIS DEVOE, director, 15 Dec 1994-
- NICHOLAS EUSTACE HADDON FERGUSON, director, 15 Jun 2004-
- ANDREW JOHN GRIFFITH, director, 7 Apr 2008-
- ANDREW THOMAS HIGGINSON, director, 1 Sep 2004-
- JAMES RUPERT MURDOCH, director, 13 Feb 2003-
- DANIEL HILLEL RIMER, director, 7 Apr 2008-
- ARTHUR SISKIND, director, 7 Nov 1991-
- TRACY JAYNE CLARKE, director, 11 Jun 2012-
- MARTIN JAMES GILBERT, director, 29 Nov 2011-
- MATTHIEU PIGASSE, director, 29 Nov 2011-
- inactive RICHARD JAMES BROOKE, director, 15 Dec 1994-28 Nov 1997
- inactive CHRISTOPHER KENNETH MACKENZIE, secretary, 2 Feb 1995-29 Aug 1997
- inactive ANTHONY FRANK ELLIOTT BALL, director, 2 Jun 1999- 4 Nov 2003
- inactive FRANK BARLOW, director, 29 Jun 1995-20 Sep 1995
- inactive STEPHEN THOMAS BARRACLOUGH, director, 11 Apr 1992-10 Nov 1994
- inactive GEOFFREY CYRIL BIBLE, director, 15 Dec 1994- 2 Oct 1997
- inactive MARK WILLIAM BOOTH, director, 12 Nov 1997-31 May 1999
- inactive PHILIP BOWMAN, director, 15 Dec 1994-14 Nov 2003
- inactive LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI, director, 6 May 1999-28 Sep 1999
- inactive MARK WILLIAM BURRELL, director, 27 Jun 1991-18 Mar 1993
- inactive CHARLES GORDON CAREY, director, 13 Feb 2003-10 Feb 2009
- inactive NICHOLAS JOHN CARRINGTON, director, 17 Jul 1996-29 Jan 1998
- inactive DAVID CHRISTOPHER CHANCE, director, 15 Dec 1994- 9 Aug 1999
- inactive SAMUEL HEWLINGS CHISHOLM, director, 7 Nov 1991- 5 May 1999
- inactive PETER BERNARD COLERIDGE, director, 13 Nov 1992- 8 Mar 1994
- inactive JOHN ALEXANDER COLLINS, director, 15 Dec 1994-12 Nov 1997
- CHRISTOPHER JON TAYLOR, secretary, 1 Nov 2012-
- inactive RICHARD JAMES BROOKE, secretary, 19 Nov 1991- 2 Feb 1995
- DAVID JOHN LEWIS, director, 16 Nov 2012-
- ANDREW JOHN SUKAWATY, director, 1 Jun 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BRITISH SKY BROADCASTING GROUP PLC
12 Jun 2013
RETURN OF PURCHASE OF OWN SHARES
12 Jun 2013
RETURN OF PURCHASE OF OWN SHARES
12 Jun 2013
RETURN OF PURCHASE OF OWN SHARES
12 Jun 2013
RETURN OF PURCHASE OF OWN SHARES
12 Jun 2013
12/06/13 STATEMENT OF CAPITAL GBP 803040568
12 Jun 2013
12/06/13 STATEMENT OF CAPITAL GBP 802219041.50
12 Jun 2013
12/06/13 STATEMENT OF CAPITAL GBP 804217014
12 Jun 2013
12/06/13 STATEMENT OF CAPITAL GBP 804504548.50
Add data (website, address, etc)
Company Addresses
6 CENTAURA BUSINESS PARK GRANT WAY, ISLEWORTH, MIDDLESEX TW7 5QD EN X0 00000
Grant Way, Isleworth, Middlesex TW7 5QD, GB
Grant Way, Isleworth, Middlesex TW7 5QD, GB
Grant Way, Isleworth, Middlesex TW7 5QD, GB
Dammstrasse 19, CH-6301 Zug, CH
Dammstrasse 19, CH-6301 Zug, CH
Trademark Registrations
International Trademark Registration
Mark text: SKY NEWS - registered on 16 Jul 2003
International Trademark Registration
Mark text: SKY - registered on 16 Jul 2003
International Trademark Registration
Mark text: SKY SPORTS - registered on 16 Jul 2003
International Trademark Registration
Mark text: SKY - registered on 20 Jun 2007
International Trademark Registration
Mark text: SKY - registered on 9 Nov 2009
Official Register Entries
register id: 932789
Corporate Grouping
Other companies in this grouping
-
BRITISH SKY BROADCASTING LIMITED
(United Kingdom, 10 Mar 1994- )
-
inactive
BRITISH SKY BROADCASTING S.A.
(Luxembourg, 8 Jan 1996- 1 Apr 2011)
-
inactive
BRITISH SKY BROADCASTING VENTURES LIMITED
(United Kingdom, 24 Mar 1995-16 Jun 2009)
-
branch
BRITISH SKY BROADCASTING LIMITED
(India)
-
BSKYB B LIMITED
(United Kingdom, 26 Nov 1999- )
-
BSKYB COMEDY LIMITED
(United Kingdom, 13 Jul 1995- )
-
inactive
BSKYB FINANCE (NO.3) LIMITED
(United Kingdom, 8 Sep 1994- )
-
inactive
BSKYB FINANCE (NO. 2) LIMITED
(United Kingdom, 8 Sep 1994- )
-
BSKYB CRICKETER LIMITED
(United Kingdom, 6 Feb 2002- )
-
BSKYB GUARANTEE INVESTMENTS LIMITED
(United Kingdom, 25 Feb 2005- )
-
inactive
BSKYB GERMAN INVESTMENTS LIMITED
(United Kingdom, 22 Nov 2005-16 Mar 2010)
-
BSKYB HISTORY LIMITED
(United Kingdom, 23 Jun 1995- )
-
BSKYB HEALTHCARE SCHEME LIMITED
(United Kingdom, 20 Nov 1992- )
-
BSKYB FINANCE LIMITED
(United Kingdom, 10 Mar 1994- )
-
BSKYB FINANCE UK PLC
(United Kingdom, 28 Sep 2005- )
-
inactive
BSKYB HOME SHOPPING LIMITED
(United Kingdom, 6 Apr 1993- 8 Sep 2009)
-
inactive
BSKYB INSTALLATIONS LIMITED
(United Kingdom, 24 Aug 1990-20 Sep 2005)
-
inactive
BSKYB INTERACTIVE INVESTMENTS LIMITED
(United Kingdom, 28 Apr 1998- )
-
BSKYB PUBLICATIONS LIMITED
(United Kingdom, 23 Jun 1995- )
-
BSKYB SNA LIMITED
(United Kingdom, 25 Oct 2010- )
-
inactive
BSKYB SPORTS HOLDINGS LIMITED
(United Kingdom, 25 Oct 1996-14 Apr 2011)
-
BSKYB TELECOMMUNICATIONS LIMITED
(United Kingdom, 1 Feb 2005- )
-
BSKYB TELECOMMUNICATIONS SERVICES LIMITED
(United Kingdom, 21 Dec 1993- )
-
inactive
BSKYB A LIMITED
(United Kingdom, 27 Apr 2007-22 Feb 2011)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2013
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