BRITISH SKY BROADCASTING LIMITED

Company Number

02906991

Status

Active

Incorporation Date

10 March 1994 (over 19 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

GRANT WAY, ISLEWORTH
MIDDLESEX
TW7 5QD

SIC Codes

59.11/3 - Television programme production activities
61.90 - Other telecommunications activities
82.99 - Other business support service activities n.e.c.

Previous Names

PRECIS (1265) LIMITED (1994-07-01)

Directors/ Officers

inactive DAVID JOSEPH GORMLEY, secretary, 29 Aug 1997- 5 Nov 2012
inactive DAVID JEREMY DARROCH, director, 16 Aug 2005- 8 Jan 2013
ANDREW JOHN GRIFFITH, director, 7 Apr 2008-
inactive RICHARD JAMES BROOKE, director, 2 Feb 1995- 2 Feb 1995
inactive CHRISTOPHER KENNETH MACKENZIE, director, 2 Feb 1995-29 Aug 1997
inactive ANTHONY FRANK ELLIOTT BALL, director, 2 Jun 1999- 4 Nov 2003
inactive FRANK BARLOW, director, 28 Jun 1994- 2 Feb 1995
inactive STEPHEN THOMAS BARRACLOUGH, director, 28 Jun 1994- 2 Feb 1995
inactive MARK WILLIAM BOOTH, director, 3 Dec 1997-31 May 1999
inactive NICHOLAS JOHN CARRINGTON, director, 31 Jul 1995- 6 Mar 1998
inactive DAVID CHRISTOPHER CHANCE, director, 2 Feb 1995-30 Jun 1998
inactive SAMUEL HEWLINGS CHISHOLM, director, 28 Jun 1994- 3 Dec 1997
inactive MICHEL CLAUDE ANDRE CREPON, director, 28 Jun 1994- 2 Feb 1995
inactive THIERRY DETTLOFF, director, 28 Jun 1994- 2 Feb 1995
inactive AUGUST ANTONIUS FISCHER, director, 29 Apr 1994- 2 Feb 1995
inactive RICHARD FREUDENSTEIN, director, 9 Mar 2001-28 Jul 2006
inactive BRUCE IAN MCWILLIAM, director, 12 Feb 1996-16 Feb 1996
inactive ELISABETH MURDOCH, director, 4 Sep 1998-30 Jun 2000
inactive JAMES RUPERT MURDOCH, director, 4 Nov 2003- 7 Apr 2007
inactive KEITH RUPERT MURDOCH, director, 28 Jun 1994- 2 Feb 1995
inactive JONATHAN SELLORS, director, 28 Jun 1994- 2 Feb 1995
inactive ARTHUR MICHAEL SISKIND, director, 28 Jun 1994- 2 Feb 1995
inactive HENRY ERIC STAUNTON, director, 28 Jun 1994-10 Nov 1994
inactive MARTIN DAVID STEWART, director, 4 Jun 1998- 4 Aug 2004
inactive JAMES BENJAMIN STJOHN TIBBITTS, director, 29 Apr 1994-10 Nov 1994
inactive VICTOR NOEL STANLEY WAKELING, director, 5 Oct 1998-18 Jun 2003
inactive IAN CHRISTOPHER WEST, director, 4 Sep 1998-18 Aug 1999
inactive RICHARD JAMES BROOKE, secretary, 29 Apr 1994-15 Feb 1995
inactive CHRISTOPHER KENNETH MACKENZIE, secretary, 2 Feb 1995-29 Aug 1997
CHRISTOPHER JON TAYLOR, secretary, 5 Nov 2012-
CHRISTOPHER JON TAYLOR, director, 8 Jan 2013-
inactive OFFICE ORGANIZATION & SERVICES LIMITED, secretary, 20 Apr 1994-29 Apr 1994
inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 10 Mar 1994-20 Apr 1994
inactive INSTANT COMPANIES LIMITED, nominated director, 10 Mar 1994-10 Mar 1994

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for BRITISH SKY BROADCASTING LIMITED

23 Jan 2013

Particulars of a mortgage or charge

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

16 Jan 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH

16 Jan 2013

Appointment of director

DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR

7 Nov 2012

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY

7 Nov 2012

Appointment of secretary

SECRETARY APPOINTED CHRISTOPHER JON TAYLOR

5 Nov 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/06/12

27 Sep 2012

22/09/12 FULL LIST

27 Sep 2012

22/09/12 FULL LIST

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2013 (UK Crown Copyright)

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Financial Transactions

13 payments from government totalling £7,000 (showing 10 most recently added, see all)

£1,300 from Brighton and Hove City Council on 2011-04-28 (details)
£850 from Brighton and Hove City Council on 2010-06-30 (details)
£775 from Brighton and Hove City Council on 2011-02-09 (details)
£725 from Brighton and Hove City Council on 2010-11-03 (details)
£700 from Brighton and Hove City Council on 2011-08-03 (details)
£575 from Brighton and Hove City Council on 2011-07-15 (details)
£550 from Brighton and Hove City Council on 2011-03-30 (details)
£525 from Brighton and Hove City Council on 2011-08-31 (details)
£525 from Brighton and Hove City Council on 2010-08-27 (details)
£475 from Brighton and Hove City Council on 2011-03-02 (details)

Company Addresses

Company Address

6 CENTAURS BUSINESS PARK, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z6165064

Corporate Grouping

british sky broadcasting 25

Other companies in this grouping

BRITISH SKY BROADCASTING GROUP PLC (United Kingdom, 25 Apr 1988- )
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 15 2013

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