Back to search

Sky In-Home Service Limited

02067075

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 24/10/1986

Previously known as

Tele-Aerials Satellite Limited · until 03/07/1998
Bonusrich Limited · until 23/12/1986

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

59113
Television programme production activities

Officers

Sky Corporate Secretary Limited

secretary · Since 10/06/2019

Also on 96 other boards

Mr Giles Edward John Harvey

director · Since 29/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Paul Wedlock

director · Since 28/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 10/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 10/06/2019

Reg: 07872043

Also on 96 other boards

Giles Edward John Harvey

director · Since 29/03/2024

British · England · Age 54

Paul Wedlock

director · Since 28/06/2024

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 10/12/2024

British · England · Age 55

Former

Andrew John Griffith

director · Resigned 12/01/2018

Colin Robert Jones

director · Resigned 25/02/2019

Christopher Jon Taylor

secretary · Resigned 10/06/2019

Christopher Jon Taylor

director · Resigned 10/06/2019

Andrew Christopher Stylianou

director · Resigned 01/09/2021

Colin Smith

director · Resigned 12/05/2023

Colin Robert Jones

director · Resigned 31/12/2023

Denise Elizabeth Catherine Allan

director · Resigned 29/03/2024

Tanya Claire Richards

director · Resigned 28/06/2024

Karl Holmes

director · Resigned 13/12/2024

Persons with Significant Control

Sky Uk Limited

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

Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1987Registered 25/06/1987

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Grant Way
2026-06-12

GRANT WAY

post townMiddlesex
2026-06-12

MIDDLESEX