SKY STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
SKY STUDIOS LIMITED
COMPANY NUMBER
04377175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
19/02/2002
(22 years and 10 months old)
WEBSITE
http://sky.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2002
17/10/2019
PARTHENON ENTERTAINMENT LIMITED
MIDDLESEX
TW7 5QD
Telephone: 01923286886
TPS: No
34 Whiteladies Road
Bristol
Avon
BS8 2LG
Telephone: 9339700
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 70323000
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 |
|---|---|---|
| PARTHENON MEDIA GROUP LIMITED | Non-Trading | View Report |
| SKY STUDIOS LIMITED | Active - Accounts Filed | View Report |
| CYMRU INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
Credit Risk Overview
Want to learn more about SKY STUDIOS 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 STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY STUDIOS 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 |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
25/11/2021 - Present (3years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
19/02/2002 - 19/12/2012 (10 years and 10 months) Born in May 1965 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | Colin Smith (921808653) has left the board |
| 27/01/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 03/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 28/09/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Simon Robson (925948018) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 30/07/2020 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965668) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965668) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917356238) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 29/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 23/01/2013 | Christopher Jon Taylor (917507601) has left the board |
| 21/01/2013 | New Board Member Christopher Jon Taylor (917507601) Appointed |
| 21/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
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