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The Open Database Of The Corporate World

SKY LIMITED

Company Number
02247735
Other Identifiers
Status
Active
Incorporation Date
25 April 1988 (about 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
COMCAST CORPORATION
Registered Address
  • Grant Way
    Isleworth
  • Middlesex
  • TW7 5QD
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-09-22
Previous Names
  • SKY PLC
  • BRITISH SKY BROADCASTING GROUP PLC
  • BRITISH SKY BROADCASTING LIMITED
  • BRITISH SATELLITE BROADCASTING LIMITED
  • BSB LIMITED
  • MITNOTES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2021 (UK Crown Copyright)

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

1 , Braham Street, London, E1 8EP, United Kingdom

Official Register Entries

register id: 932789

Telephone Numbers

Number: +44 08443851222

Statements of control (by this company)

Date Description Mechanisms
2018-11-07 United Kingdom flag COMCAST BIDCO LIMITED (United Kingdom, 2 May 2018- ) controls United Kingdom flag SKY LIMITED (United Kingdom, 25 Apr 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SKY LIMITED (United Kingdom, 25 Apr 1988- ) controls United Kingdom flag nonprofit SKY GUARANTEE INVESTMENTS LIMITED (United Kingdom, 25 Feb 2005- ) Share Ownership details
2016-04-06 United Kingdom flag SKY LIMITED (United Kingdom, 25 Apr 1988- ) controls United Kingdom flag SKY FINANCE EUROPE LIMITED (United Kingdom, 18 Feb 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY LIMITED (United Kingdom, 25 Apr 1988- ) controls United Kingdom flag BRITISH SKY BROADCASTING GROUP LIMITED (United Kingdom, 9 Oct 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY LIMITED (United Kingdom, 25 Apr 1988- ) controls United Kingdom flag SKY UK LIMITED (United Kingdom, 10 Mar 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY LIMITED (United Kingdom, 25 Apr 1988- ) controls United Kingdom flag SKY OPERATIONAL FINANCE LIMITED (United Kingdom, 10 Mar 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-09-15 Confirmation Statement Confirmation statement made on 2020-09-10 with updates details
2020-07-31 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-23 details
2020-07-30 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-23 details
2020-07-03 Termination of appointment of director Termination of appointment of David L Cohen as a director on 2020-07-01 details
2020-07-03 Termination of appointment of director Termination of appointment of Michael J Cavanagh as a director on 2020-07-01 details
2020-07-03 Appointment of director Appointment of Mr Simon Robson as a director on 2020-07-01 details
2020-06-24 Annual Accounts Full accounts made up to 2019-12-31 details
2019-09-16 Confirmation Statement Confirmation statement made on 2019-09-11 with updates details
2019-07-05 Return of allotment of shares Statement of capital following an allotment of shares on 2019-07-01 details
2019-06-20 Appointment of corporate secretary Appointment of Sky Corporate Secretary Limited as a secretary on 2019-06-14 details
2019-06-20 Change of accounting reference date Current accounting period extended from 2019-06-30 to 2019-12-31 details
2019-06-20 Termination of appointment of secretary Termination of appointment of Christopher Jon Taylor as a secretary on 2019-06-14 details
2019-05-30 Return of allotment of shares Statement of capital following an allotment of shares on 2019-04-30 details
2019-05-14 Return of allotment of shares Statement of capital following an allotment of shares on 2019-04-11 details
2019-04-15 Appointment of director Appointment of Mr Thomas John Reid as a director on 2019-04-15 details
2019-04-15 Termination of appointment of director Termination of appointment of Arthur R Block as a director on 2019-04-14 details
2019-01-21 Change of location of the company records to the registered office Register(s) moved to registered office address Grant Way Isleworth Middlesex TW7 5QD details
2019-01-02 Annual Accounts Group of companies' accounts made up to 2018-06-30 details
2018-12-27 Termination of appointment of director Termination of appointment of Matthieu Pigasse as a director on 2018-12-21 details
2018-12-27 Termination of appointment of director Termination of appointment of Adine Grate Axen as a director on 2018-12-21 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

United States flag COMCAST CORPORATION (Pennsylvania (US), 7 Dec 2001- ) details
United States flag ANALOGIC CORPORATION (Massachusetts (US), 27 Nov 1967- ) details
United States flag ANALOGIC CORPORATION (Massachusetts (US), 27 Nov 1967- ) details

Subsidiaries

United Kingdom flag SKY HOLDINGS LIMITED (United Kingdom, 6 Oct 2005- ) details
BSkyB Publications Limited (United Kingdom) details
British Interactive Broadcasting Holdings Limited (“BiB”) (United Kingdom) details
BSkyB Finance UK plc (United Kingdom) details
Easynet Group Limited (United Kingdom) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
SKY World Intellectual Property Organisation 9, 35, 38, 41 2017-06-19 2027-06-19 details
SKY NEWS World Intellectual Property Organisation 9, 35, 38, 41 2017-05-19 2027-05-19 details
SKY NEWS 1446611 World Intellectual Property Organisation 9, 35, 38, 41 2017-05-19 2027-05-19 details
SKY SPORTS World Intellectual Property Organisation 9, 35, 38, 41 2017-05-19 2027-05-19 details

* 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 April 23 2021

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