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Sky Uk Limited

02906991

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

GRANT WAY, MIDDLESEX, TW7 5QD
Incorporated 10/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities
61900
Other telecommunications activities
82990
Other business support service activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 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

Mr Barnaby Tristan Mills

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Persons with Significant Control

Sky Limited

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

Grant Way, Isleworth, TW7 5QD

Reg: 2247735 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LIONEL FINANCE LIMITED AS PURCHASER

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

DAVID HATCHER

Created 15/01/2013Registered 23/01/2013
charge
outstanding

ABN AMRO BANK N.V.

Created 22/03/2000Registered 30/03/2000
charge
outstanding

ABN AMRO BANK N.V.

Created 20/12/1999Registered 23/12/1999
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 19/09/1994Registered 20/09/1994Satisfied 02/11/1998
charge
satisfied

MCC LEASING (NO.18) LIMITED

Created 30/06/1994Registered 15/07/1994Satisfied 02/11/1998