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BSKYB HISTORY LIMITED
- Company Number
- 03071747
- Status
- Active
- Incorporation Date
- 23 June 1995 (almost 18 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GRANT WAY, ISLEWORTH
- MIDDLESEX
- TW7 5QD
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- PRECIS (1372) LIMITED (1995-09-28)
- Directors/ Officers
- inactive DAVID JOSEPH GORMLEY, secretary, 20 Sep 1995- 9 Nov 2012
- inactive DAVID JEREMY DARROCH, director, 31 Aug 2004- 8 Jan 2013
- inactive ANDREW JOHN GRIFFITH, director, 27 May 2008- 8 Jan 2013
- inactive JAMES JAY ACKERMAN, director, 11 Jul 1997-10 Sep 1998
- inactive ANTHONY FRANK ELLIOTT BALL, director, 18 Jun 2003- 4 Nov 2003
- inactive NICHOLAS JOHN CARRINGTON, director, 20 Sep 1995- 6 Mar 1998
- inactive DAVID CHRISTOPHER CHANCE, director, 20 Sep 1995-31 Dec 1997
- inactive JOHN EDWARD MICHAEL DILLON, nominated director, 23 Jun 1995-20 Sep 1995
- inactive DAVID KEITH ELSTEIN, director, 20 Sep 1995-28 Nov 1996
- inactive MATTHEW ANTHONY IMI, director, 8 Mar 1999-18 Jun 2003
- inactive JAMES RUPERT MURDOCH, director, 4 Nov 2003-27 May 2008
- inactive LEON NEAL, nominated director, 23 Jun 1995-20 Sep 1995
- inactive MARTIN DAVID STEWART, director, 4 Jun 1998- 4 Aug 2004
- inactive IAN CHRISTOPHER WEST, director, 20 Sep 1995-18 Aug 1999
- CHRISTOPHER JON TAYLOR, secretary, 9 Nov 2012-
- COLIN ROBERT JONES, director, 8 Jan 2013-
- CHRISTOPHER JON TAYLOR, director, 8 Jan 2013-
- inactive OFFICE ORGANIZATION & SERVICES LIMITED, secretary, 8 Aug 1995-20 Sep 1995
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 23 Jun 1995- 8 Aug 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BSKYB HISTORY LIMITED
16 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
16 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
16 Jan 2013
DIRECTOR APPOINTED MR COLIN ROBERT JONES
16 Jan 2013
DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
19 Dec 2012
FULL ACCOUNTS MADE UP TO 30/06/12
19 Dec 2012
FULL ACCOUNTS MADE UP TO 30/06/12
12 Nov 2012
SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
9 Nov 2012
APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
Corporate Grouping
Other companies in this grouping
-
BRITISH SKY BROADCASTING GROUP PLC
(United Kingdom, 25 Apr 1988- )
-
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 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 May 17 2013
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