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Sky Subscribers Services Limited

02340150

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Grant Way, Isleworth, Middlesex, TW7 5QD
Incorporated 27/01/1989

Previously known as

Alnery No. 820 Limited · until 03/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

96090
Other personal service activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

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 Roderick Gregor Mcneil

director · Since 10/12/2024

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

Giles Edward John Harvey

director · Since 29/03/2024

British · England · Age 54

Roderick Gregor Mcneil

director · Since 10/12/2024

British · England · Age 55

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Andrew John Griffith

director · Resigned 12/01/2018

Colin Robert Jones

director · Resigned 25/02/2019

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

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

Simon Robson

director · Resigned 06/03/2026

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

Charges1 outstanding

Charge
outstanding

LIONEL FINANCE LIMITED AS PURCHASER

Created 30/11/2017Registered 05/12/2017

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Grant Way
2026-06-26

GRANT WAY

post townMiddlesex
2026-06-26

MIDDLESEX