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S.A.T.V. Publishing Limited

01085975

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grant Way, Isleworth, Middlesex, TW7 5QD
Incorporated 08/12/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990
Non-trading company

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 other boards

Mr Paul Wedlock

director · Since 25/11/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Barnaby Tristan Mills

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Also on 96 other boards

Paul Wedlock

director · Since 25/11/2021

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 28/06/2024

British · England · Age 55

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Eleanor Rogers

secretary · Resigned 31/07/1992

Walter Felix Voelke

director · Resigned 01/01/1993

Gary Davey

director · Resigned 25/03/1994

Richard James Brooke

secretary · Resigned 02/02/1995

Christopher Kenneth Mackenzie

secretary · Resigned 24/01/1996

Christopher Kenneth Mackenzie

director · Resigned 29/08/1997

Richard James Brooke

director · Resigned 21/11/1997

Samuel Hewlings Chisholm

director · Resigned 03/12/1997

David Christopher Chance

director · Resigned 31/12/1997

Nicholas John Carrington

director · Resigned 06/03/1998

Roger Frederick Crawford Blundell

director · Resigned 14/11/2000

David Joseph Gormley

secretary · Resigned 23/11/2000

Laura Jane Dobson

secretary · Resigned 07/06/2002

David Joseph Gormley

director · Resigned 18/06/2003

Neil Chugani

director · Resigned 18/06/2003

Anthony Frank Elliott Ball

director · Resigned 04/11/2003

Martin David Stewart

director · Resigned 04/08/2004

James Rupert Murdoch

director · Resigned 27/05/2008

David Joseph Gormley

secretary · Resigned 09/11/2012

David Jeremy Darroch

director · Resigned 08/01/2013

Andrew John Griffith

director · Resigned 08/01/2013

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

Colin Robert Jones

director · Resigned 05/06/2019

Karl Holmes

director · Resigned 05/06/2019

Colin Smith

director · Resigned 30/11/2021

Tanya Claire Richards

director · Resigned 28/06/2024

Simon Robson

director · Resigned 06/03/2026

Persons with Significant Control

Sky Television Limited

75–100% shares
75–100% votes
Appoint directors

Grant Way, Isleworth, TW7 5QD

Reg: 01518707 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Grant Way
2026-07-19

GRANT WAY

post townMiddlesex
2026-07-19

MIDDLESEX