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Sky Studios Productions Limited

07310661

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, TW7 5QD
Incorporated 12/07/2010

Previously known as

Parthenon 1 Limited · until 21/08/2019
422 Limited · until 03/12/2012
Crystalsight Limited · until 20/08/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 other boards

Mr Julian Richard Dexter

director · Since 20/08/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Ms Rebecca O'Connor

director · Since 20/09/2023

DIRECTOR OF PRODUCTION

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Richard James Watton

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Also on 96 other boards

Julian Richard Dexter

director · Since 20/08/2019

British · United Kingdom · Age 56

Rebecca O'Connor

director · Since 20/09/2023

British · United Kingdom · Age 60

Richard James Watton

director · Since 31/03/2025

British · United Kingdom · Age 47

Former

Christopher Jon Taylor

director · Resigned 05/06/2019

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Colin Robert Jones

director · Resigned 05/06/2019

Karl Holmes

director · Resigned 05/06/2019

Tanya Claire Richards

director · Resigned 20/08/2019

Colin Smith

director · Resigned 20/08/2019

Caroline Lindsay Cooper

director · Resigned 31/05/2021

Eugenio Perez

director · Resigned 18/09/2023

Andrew James Thomson

director · Resigned 22/03/2024

Mark Newton Ross Wagstaff

director · Resigned 31/03/2025

Persons with Significant Control

Sky Studios Limited

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

Grant Way, Isleworth, Middlesex, TW7 5QD

Reg: 04377175 · Companies House · Limited By Shares

Notified 01/07/2020

Former PSCs

Parthenon Media Group Limited

Ceased 01/07/2020

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