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Sky Cp Limited

09513259

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 27/03/2015

Compliance

Last accounts

31/12/2024

full

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

Officers

Sky Corporate Secretary Limited

secretary · Since 28/06/2019

Also on 96 other boards

Mr Fraser Stirling

director · Since 28/06/2019

GROUP CHIEF PRODUCT OFFICER

BRITISH · UNITED STATES · Age 46

Mr Paul Clarke

director · Since 31/12/2020

MANAGING DIRECTOR OF PRODUCT DELIVERY, S

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Roderick Gregor Mcneil

director · Since 09/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Paul Wedlock

director · Since 19/06/2025

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 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 28/06/2019

Reg: 07872043

Also on 96 other boards

Fraser Stirling

director · Since 28/06/2019

British · United States · Age 46

Paul Clarke

director · Since 31/12/2020

British · United Kingdom · Age 56

Roderick Gregor Mcneil

director · Since 09/12/2024

British · England · Age 55

Paul Wedlock

director · Since 19/06/2025

British · United Kingdom · Age 43

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Christopher Jon Taylor

director · Resigned 18/05/2015

Euan Daryl Smith

director · Resigned 31/01/2017

Colin Robert Jones

director · Resigned 25/02/2019

Christopher Jon Taylor

secretary · Resigned 28/06/2019

Didier Lebrat

director · Resigned 28/06/2019

Alun David Webber

director · Resigned 28/06/2019

Robin John Crossley

director · Resigned 31/12/2020

Mohamed Hammady

director · Resigned 31/12/2021

Colin Smith

director · Resigned 12/05/2023

Prasanna Gopalakrishnan

director · Resigned 16/09/2024

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Grant Way
2026-06-07

GRANT WAY

post townIsleworth
2026-06-07

ISLEWORTH

officer appointedSKY CORPORATE SECRETARY LIMITED
2026-06-07
officer appointedCLARKE, Paul
2026-06-07
officer appointedMCNEIL, Roderick Gregor
2026-06-07
officer appointedMILLS, Barnaby Tristan
2026-06-07
officer appointedSTIRLING, Fraser
2026-06-07
officer appointedWEDLOCK, Paul
2026-06-07