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Sky Studios Limited

04377175

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, TW7 5QD
Incorporated 19/02/2002

Previously known as

Parthenon Entertainment Limited · until 17/10/2019

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

59133
Television programme distribution activities

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

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Colin Robert Jones

director · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

Karl Holmes

director · Resigned 05/06/2019

Caroline Lindsay Cooper

director · Resigned 31/05/2021

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 Uk Limited

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

Sky Central, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Parthenon Media Group Limited

Ceased 02/06/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC AND HL TELEVISION LIMITED

Created 30/08/2007Registered 11/09/2007

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1
2026-06-26

GRANT WAY

post townIsleworth
2026-06-26

ISLEWORTH