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Sky Studios Limited
04377175
active
Private Limited Company
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
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59133
Television programme distribution activitiesOfficers
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
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
satisfied
BANK OF SCOTLAND PLC
Created 01/10/2008Registered 07/10/2008Satisfied 24/07/2012
charge
outstanding
NATIONAL WESTMINSTER BANK PLC AND HL TELEVISION LIMITED
Created 30/08/2007Registered 11/09/2007
charge
satisfied
COUTTS & COMPANY
Created 14/06/2006Registered 17/06/2006Satisfied 03/08/2012
charge
satisfied
LESCLIFFE INVESTMENTS LIMITED
Created 30/06/2005Registered 05/07/2005Satisfied 24/07/2012
charge
satisfied
COUTTS & COMPANY
Created 06/05/2003Registered 10/05/2003Satisfied 03/08/2012
charge
satisfied
COUTTS & COMPANY
Created 08/04/2003Registered 10/04/2003Satisfied 03/08/2012
charge
satisfied
PENBOURNE INVESTMENTS LIMITED
Created 04/07/2002Registered 23/07/2002Satisfied 17/10/2007