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The Open Database Of The Corporate World

SKY UK LIMITED

Company Number
02906991
Status
Active
Incorporation Date
10 March 1994 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Grant Way
    Isleworth
  • Middlesex
  • TW7 5QD
  • United Kingdom
Industry Codes
  • 59113: Television programme production activities (UK SIC Classification 2007)
  • 61900: Other telecommunications activities (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Previous Names
  • BRITISH SKY BROADCASTING LIMITED
  • PRECIS (1265) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Nov 2016 (UK Crown Copyright)

Financial Transactions

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

Company Addresses

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

7 Centaurs Business Centre,, Grant Way, Isleworth, Middlesex TW7 5QD, GB

7 Centaurs Business Centre,, Grant Way, Isleworth, Middlesex TW7 5QD, GB

7 Centaurs Business Centre,, Grant Way, Isleworth, Middlesex TW7 5QD, GB

Trademark Registrations

International Trademark Registration

Mark text: NOW TV - registered on 20 Jul 2012

International Trademark Registration

Mark text: NOW TV - registered on 9 Aug 2012

International Trademark Registration

Mark text: NOW TV - registered on 9 Aug 2012

Official Register Entries

register id: Z6165064

Branches alpha

Belgium flag branch SKY UK LIMITED (Belgium, 15 Feb 2016- ) details
India flag branch SKY UK LIMITED (India, 3 Nov 2004- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SKY PLC (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

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SKY UK LIMITED (United Kingdom, 10 Mar 1994- ) controls United Kingdom flag SKY LLU ASSETS LIMITED (United Kingdom, 13 Dec 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY UK LIMITED (United Kingdom, 10 Mar 1994- ) controls United Kingdom flag RIVALS DIGITAL MEDIA LIMITED (United Kingdom, 10 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY UK LIMITED (United Kingdom, 10 Mar 1994- ) controls United Kingdom flag INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (United Kingdom, 19 Feb 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY UK LIMITED (United Kingdom, 10 Mar 1994- ) controls United Kingdom flag SKY NEW MEDIA VENTURES LIMITED (United Kingdom, 18 Nov 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SKY UK LIMITED (United Kingdom, 10 Mar 1994- ) controls United Kingdom flag SKY CP LIMITED (United Kingdom, 27 Mar 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-28 Annual Accounts Full accounts made up to 2016-06-30 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2015-11-24 Annual Accounts Full accounts made up to 2015-06-30 details
2015-10-12 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2015-09-10 Filing dated 10 September 2015 Memorandum and Articles of Association details
2015-09-10 Filing dated 10 September 2015 Memorandum and Articles of Association details
2015-08-20 Change of director's details Director's details changed for Mr Christopher Jon Taylor on 2014-11-21 details
2015-08-20 Change of secretary's details Secretary's details changed for Christopher Jon Taylor on 2014-11-21 details
2015-08-20 Change of director's details Director's details changed for Mr Christopher Jon Taylor on 2014-11-21 details
2015-08-20 Change of secretary's details Secretary's details changed for Christopher Jon Taylor on 2014-11-21 details
2015-02-05 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-02-05 Filing dated 5 February 2015 Change of name notice details
2015-02-05 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-02-05 Filing dated 5 February 2015 Change of name notice details
2015-01-22 Change of director's details Director's details changed for Andrew John Griffith on 2014-11-21 details
2015-01-22 Change of director's details Director's details changed for Andrew John Griffith on 2014-11-21 details
2014-11-14 Annual Accounts Full accounts made up to 2014-06-30 details
2014-11-14 Annual Accounts Full accounts made up to 2014-06-30 details
2014-10-07 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2014-10-07 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
59113 Television programme production activities UK SIC Classification 2007 details
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details
61900 Other telecommunications activities UK SIC Classification 2007 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 February 6 2017

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