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Sky Limited

02247735

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 25/04/1988

Previously known as

Sky Plc · until 19/12/2018
British Sky Broadcasting Group Plc · until 21/11/2014
British Sky Broadcasting Limited · until 01/07/1994
British Satellite Broadcasting Limited · until 19/12/1990
Bsb Limited · until 01/04/1990
Mitnotes Limited · until 11/08/1988

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

70100
Activities of head offices

Officers

Sky Corporate Secretary Limited

secretary · Since 14/06/2019

Also on 96 other boards

Ms Elizabeth Wideman

director · Since 25/07/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

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 14/06/2019

Reg: 07872043

Also on 96 other boards

Elizabeth Wideman

director · Since 25/07/2023

American · United States · Age 51

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Mark William Burrell

director · Resigned 18/03/1993

Mark William Burrell

director · Resigned 18/03/1993

Peter Bernard Coleridge

director · Resigned 08/03/1994

Gary Davey

director · Resigned 25/03/1994

Andrew Stephen Bower Knight

director · Resigned 28/06/1994

Thierry Dettloff

director · Resigned 10/11/1994

Stephen Thomas Barraclough

director · Resigned 10/11/1994

Frank Barlow

director · Resigned 02/02/1995

Richard James Brooke

secretary · Resigned 02/02/1995

August Antonius Fischer

director · Resigned 17/03/1995

Gregory Dyke

director · Resigned 20/09/1995

Charles Anthony Del Tufo

director · Resigned 20/09/1995

Frank Barlow

director · Resigned 20/09/1995

Philippe Haroche

director · Resigned 04/02/1997

Christopher Kenneth Mackenzie

secretary · Resigned 29/08/1997

Geoffrey Cyril Bible

director · Resigned 02/10/1997

John Alexander Collins

director · Resigned 12/11/1997

Richard James Brooke

director · Resigned 28/11/1997

Nicholas John Carrington

director · Resigned 29/01/1998

Samuel Hewlings Chisholm

director · Resigned 05/05/1999

Mark William Booth

director · Resigned 31/05/1999

David Christopher Chance

director · Resigned 09/08/1999

Letizia Maria Brichetto Arbaboldi Moratti

director · Resigned 28/09/1999

Michel Claude Andre Crepon

director · Resigned 15/10/1999

Jay Itzkowitz

director · Resigned 31/01/2002

Dieter Hahn

director · Resigned 06/02/2002

Leslie Frank Hinton

director · Resigned 13/02/2003

Anthony Frank Elliott Ball

director · Resigned 04/11/2003

Philip Bowman

director · Resigned 14/11/2003

Leslie Frank Hinton

director · Resigned 30/06/2008

Charles Gordon Carey

director · Resigned 10/02/2009

David John Evans

director · Resigned 29/11/2011

David Joseph Gormley

secretary · Resigned 01/11/2012

Andrew Thomas Higginson

director · Resigned 21/11/2014

David Francis Devoe

director · Resigned 04/11/2015

Nicholas Eustace Haddon Ferguson

director · Resigned 30/04/2016

Martin James Gilbert

director · Resigned 09/10/2018

Tracy Jayne Clarke

director · Resigned 09/10/2018

Charles Gordon Carey

director · Resigned 09/10/2018

David Jeremy Darroch

director · Resigned 08/11/2018

Andrew John Griffith

director · Resigned 08/11/2018

James Conyers

director · Resigned 08/11/2018

Adine Grate Axen

director · Resigned 21/12/2018

Arthur R Block

director · Resigned 14/04/2019

Christopher Jon Taylor

secretary · Resigned 14/06/2019

Michael J Cavanagh

director · Resigned 01/07/2020

David L Cohen

director · Resigned 01/07/2020

Persons with Significant Control

Sky New Media Ventures Limited

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

Grant Way, Grant Way, Isleworth, TW7 5QD

Reg: 03879726 · Companies House · Private Limited Company

Notified 03/10/2024

Former PSCs

Comcast Bidco Limited

Ceased 03/10/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 15/07/1994Satisfied 13/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 14/07/1994Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 14/07/1994Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 14/07/1994Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1992Registered 22/12/1992Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1992Registered 22/12/1992Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1992Registered 04/09/1992Satisfied 06/05/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1992Registered 04/09/1992Satisfied 06/05/1994
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1992Registered 03/09/1992Satisfied 15/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1992Registered 03/07/1992Satisfied 06/05/1994
charge
satisfied

MCC LEASING (NO 18) LIMITED

Created 15/04/1992Registered 23/04/1992Satisfied 15/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1992Registered 23/04/1992Satisfied 15/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1992Registered 23/04/1992Satisfied 05/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1991Registered 06/09/1991Satisfied 15/07/1994
charge
satisfied

CPT HOLDINGS INC

Created 09/08/1991Registered 23/08/1991Satisfied 21/07/1992
charge
satisfied

THOMESCENE LIMITED

Created 01/05/1991Registered 16/05/1991Satisfied 16/01/1992
charge
satisfied

CHARGEURS

Created 01/05/1991Registered 16/05/1991Satisfied 16/01/1992
charge
satisfied

PLACECLEVER LIMITED

Created 01/05/1991Registered 16/05/1991Satisfied 16/01/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1991Registered 10/04/1991Satisfied 25/05/1994
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PERSONS).

Created 16/10/1990Registered 18/10/1990Satisfied 03/06/1991
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1990Registered 12/09/1990Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1990Registered 12/09/1990Satisfied 15/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1990Registered 19/06/1990Satisfied 15/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1990Registered 19/06/1990Satisfied 30/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1990Registered 14/06/1990Satisfied 25/05/1994
charge
satisfied

M. C. C. LEASING (NO. 18) LIMITED.

Created 17/05/1990Registered 04/06/1990Satisfied 15/07/1994
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 15/05/1990Registered 16/05/1990Satisfied 04/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1990Registered 11/04/1990Satisfied 25/05/1994

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

officer appointedSKY CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedMILLS, Barnaby Tristan
2026-06-12
officer appointedWIDEMAN, Elizabeth
2026-06-12