SKY OPERATIONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SKY OPERATIONAL FINANCE LIMITED
COMPANY NUMBER
02906994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/1994
(30 years and 9 months old)
WEBSITE
www.sky.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1994
18/02/2015
BSKYB FINANCE LIMITED
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 02077053000
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 77053000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY LIMITED | Active - Accounts Filed | View Report |
| SKY OPERATIONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Karl Holmes (917949026) has left the board |
| 18/12/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SKY OPERATIONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKY OPERATIONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY OPERATIONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
SKY CORPORATE SECRETARY LIMITED 10/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
10/12/2024 - Present (0 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
10/03/1994 - Present (30 years and 9 months) 10/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Karl Holmes (917949026) has left the board |
| 18/12/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 12/07/2024 | New Board Member Paul Wedlock (928892579) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 26/05/2023 | Colin Smith (921808653) has left the board |
| 26/05/2023 | New Board Member Karl Holmes (917949026) Appointed |
| 20/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | SKY CORPORATE SECRETARY LIMITED (925969882) has left the board |
| 01/07/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 24/06/2019 | Christopher Jon Taylor (917355561) has left the board |
| 24/06/2019 | Karl Holmes (917949026) has left the board |
| 24/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 24/06/2019 | Colin Robert Jones (917477524) has left the board |
| 24/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925969882) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Simon Robson (925948018) Appointed |
| 26/03/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 23/01/2013 | Christopher Jon Taylor (917505004) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
| 18/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 18/01/2013 | New Board Member Christopher Jon Taylor (917505004) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 14/11/2012 | New Company Secretary Christopher Jon Taylor (917355561) Appointed |
| 13/11/2012 | David Joseph Gormley (915078021) has left the board |
| 10/11/2012 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
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