Sky Television Limited

Company Name	Sky Television Limited
Company Status	Active
Company Number	01518707
Category	Private Limited Company
Incorporation Date	24 September 1980(43 years, 7 months ago)
Previous Name	Satellite Television Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(40 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Wedlock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Uki Controller
Country of Residence	Scotland
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	88 St Georges Square London SW1V 3QX

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Managing Director Niplc
Correspondence Address	73 Portland Place London W1N 3AL

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 1992(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 March 1995)
Role	Managing Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 1992(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 March 1995)
Role	Company Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 March 1992(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Treasurer
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Thierry Dettloff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	11 Bis Rue Emile Deschanel Paris 75007 Foreign

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	11 September 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1994)
Role	Treasurer
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	Mr Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1995)
Role	Finance Director
Correspondence Address	138 Warwick Avenue Maida Vale London W9 2PS

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(13 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1997)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Co Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Secretary
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 November 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Chartered Secretary
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	07 June 2002(21 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(21 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(22 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(23 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	09 November 2012(32 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Robert Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(32 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Contact

Website	skytelephonenumbers.com

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

13.4m at £1	Sky PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,816,000
Current Liabilities	£559,470,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

27 August 1992	Delivered on: 3 September 1992 Satisfied on: 15 July 1994 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and otherdebts incurred to the company. Fully Satisfied
15 April 1992	Delivered on: 23 April 1992 Satisfied on: 15 July 1994 Persons entitled: Mcc Leasing (No.18) Limited Classification: Deed of second charge Secured details: All monies due or to become due from british sky broadcasting limited to mcc leasing (no.18) limited (the chargee) under the terms of a lease agreement dated 20TH february 1989 and all monies and liabilities payable by the company to the chargee under the charge. Particulars: Fixed and floating charge over all that production,studio and broadcasting equipment and other assets of the company asspecified. Please see M23L for full details. Fully Satisfied
15 April 1992	Delivered on: 23 April 1992 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of first charge Secured details: All monies due or to become due from british sky broadcasting limited to the chargee under the terms of a loan agreement dated 15TH april 1992 or by any party under the terms of any approved arrangement (as defined). Particulars: Fixed and floating charge over all that production,studio and broadcasting equipment and other assets specified in the charge. Please see M19L for full details. Fully Satisfied
1 May 1991	Delivered on: 16 May 1991 Satisfied on: 16 January 1992 Persons entitled: Place Clever Limited Classification: Debenture & supplemental debenture & supplemental & amended on 11.5.91 Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee dated 1.5.91 (as defined) as amended by the supplemental guarantee dated 11.5.91 (as defined). Particulars: Floating charge all the undertaking and all property and assets present and future. Fully Satisfied
1 May 1991	Delivered on: 16 May 1991 Satisfied on: 16 January 1992 Persons entitled: Thomescene Limited Classification: Debenture & supplemental debenture & supplemented & amended on 11.5.91 Secured details: All monies due or to become due from the company to the chargee under the terms of the guarnatee dated 1.5.91 (as defined) as amended by the supplemental guarantee dated 11.5.91 (as defined). Particulars: Floating charge all the undertaking and all property and assets present and future. Fully Satisfied
1 May 1991	Delivered on: 16 May 1991 Satisfied on: 16 January 1992 Persons entitled: Chargeurs Classification: Debenture & supplemental debenture & supplemented & amended on 11.5.91 Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee dated 1.5.91 (as defined) as amended by the supplemental guarantee dated 11.5.91 (as defined). Particulars: Floating charge all the undertaking and all property and assets present and future. Fully Satisfied
4 January 1982	Delivered on: 20 January 1982 Satisfied on: 9 June 1994 Persons entitled: Guinness Mahon & Co LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee not exceeding Â£72,000 under the terms of a letter d/d 21.12.1981. Particulars: All money standing to the credit of satellite television PLC guarnatee deposit account with the mortgagee. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
24 August 2023	Full accounts made up to 31 December 2022 (21 pages)
15 September 2022	Full accounts made up to 31 December 2021 (21 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Colin Smith as a director on 30 November 2021 (1 page)
1 December 2021	Appointment of Mr Paul Wedlock as a director on 25 November 2021 (2 pages)
15 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
16 August 2021	Full accounts made up to 31 December 2020 (24 pages)
17 December 2020	Full accounts made up to 31 December 2019 (24 pages)
24 November 2020	Appointment of Mr Simon Robson as a director on 14 November 2020 (2 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
19 June 2019	Termination of appointment of Colin Robert Jones as a director on 5 June 2019 (1 page)
19 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 (2 pages)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 (1 page)
19 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
18 June 2019	Termination of appointment of Karl Holmes as a director on 5 June 2019 (1 page)
14 June 2019	Appointment of Mr Colin Smith as a director on 5 June 2019 (2 pages)
14 June 2019	Appointment of Tanya Claire Richards as a director on 5 June 2019 (2 pages)
20 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (142 pages)
20 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
20 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
20 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (18 pages)
8 March 2019	Second filing to change the details of Sky Limited as a person with significant control (8 pages)
28 December 2018	Change of details for a person with significant control ANNOTATION Clarification a second filed PSC05 was registered on 08/03/2019. (3 pages)
16 November 2018	Change of details for Sky Plc as a person with significant control on 7 November 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
14 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
14 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
14 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
14 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (143 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
19 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (71 pages)
19 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (71 pages)
19 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
19 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
19 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (18 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (161 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (18 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (161 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 13,376,982 (5 pages)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 13,376,982 (5 pages)
21 September 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
21 September 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
21 September 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
21 September 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
21 September 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
21 September 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
18 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
18 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
18 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (147 pages)
18 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (20 pages)
18 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
18 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (20 pages)
18 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (147 pages)
18 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
7 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 13,376,982 (5 pages)
7 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 13,376,982 (5 pages)
3 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
3 January 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
3 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
3 January 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
3 January 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (17 pages)
3 January 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (120 pages)
3 January 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (17 pages)
3 January 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (120 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 13,376,982 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 13,376,982 (5 pages)
17 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
17 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
16 January 2013	Termination of appointment of David Darroch as a director (1 page)
16 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
16 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
16 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
16 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
16 January 2013	Termination of appointment of David Darroch as a director (1 page)
20 December 2012	Full accounts made up to 30 June 2012 (18 pages)
20 December 2012	Full accounts made up to 30 June 2012 (18 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 30 June 2011 (20 pages)
19 December 2011	Full accounts made up to 30 June 2011 (20 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 December 2010	Full accounts made up to 30 June 2010 (20 pages)
3 December 2010	Full accounts made up to 30 June 2010 (20 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 30 June 2009 (17 pages)
1 December 2009	Full accounts made up to 30 June 2009 (17 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
24 June 2009	Full accounts made up to 30 June 2008 (20 pages)
24 June 2009	Full accounts made up to 30 June 2008 (20 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 June 2008	Director appointed andrew john griffith (1 page)
11 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
22 December 2007	Full accounts made up to 30 June 2007 (18 pages)
22 December 2007	Full accounts made up to 30 June 2007 (18 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 January 2007	Full accounts made up to 30 June 2006 (19 pages)
3 January 2007	Full accounts made up to 30 June 2006 (19 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 30 June 2005 (14 pages)
20 January 2006	Full accounts made up to 30 June 2005 (14 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
22 April 2005	Full accounts made up to 30 June 2004 (12 pages)
22 April 2005	Full accounts made up to 30 June 2004 (12 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 08/03/04; full list of members (7 pages)
30 March 2004	Return made up to 08/03/04; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
11 November 2003	Full accounts made up to 30 June 2003 (12 pages)
11 November 2003	Full accounts made up to 30 June 2003 (12 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
16 April 2003	Return made up to 08/03/03; no change of members (5 pages)
16 April 2003	Return made up to 08/03/03; no change of members (5 pages)
28 January 2003	Full accounts made up to 30 June 2002 (15 pages)
28 January 2003	Full accounts made up to 30 June 2002 (15 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	New secretary appointed (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
18 March 2002	Return made up to 08/03/02; no change of members (6 pages)
18 March 2002	Return made up to 08/03/02; no change of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
5 April 2000	Return made up to 08/03/00; full list of members (6 pages)
5 April 2000	Return made up to 08/03/00; full list of members (6 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
12 March 1999	Return made up to 08/03/99; full list of members (7 pages)
12 March 1999	Return made up to 08/03/99; full list of members (7 pages)
11 December 1998	Full accounts made up to 30 June 1998 (13 pages)
11 December 1998	Full accounts made up to 30 June 1998 (13 pages)
16 March 1998	Return made up to 08/03/98; full list of members (8 pages)
16 March 1998	Return made up to 08/03/98; full list of members (8 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 30 June 1997 (14 pages)
19 January 1998	Full accounts made up to 30 June 1997 (14 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
12 June 1997	Certificate of reduction of issued capital (1 page)
12 June 1997	Reduction of iss capital and minute (oc) Â£ ic 639808982/ 13376982 (3 pages)
12 June 1997	Reduction of iss capital and minute (oc) Â£ ic 639808982/ 13376982 (3 pages)
12 June 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
12 June 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
12 June 1997	Certificate of reduction of issued capital (1 page)
21 May 1997	Ad 07/05/97--------- Â£ si 626432000@1=626432000 Â£ ic 13376982/639808982 (2 pages)
21 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 May 1997	Â£ nc 25000000/651432000 07/05/97 (1 page)
21 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 May 1997	Â£ nc 25000000/651432000 07/05/97 (1 page)
21 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 May 1997	Ad 07/05/97--------- Â£ si 626432000@1=626432000 Â£ ic 13376982/639808982 (2 pages)
17 April 1997	Full accounts made up to 30 June 1996 (14 pages)
17 April 1997	Full accounts made up to 30 June 1996 (14 pages)
7 April 1997	Ad 27/03/97--------- Â£ si 12569982@1=12569982 Â£ ic 807000/13376982 (2 pages)
7 April 1997	Ad 27/03/97--------- Â£ si 12569982@1=12569982 Â£ ic 807000/13376982 (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (17 pages)
1 May 1996	Full accounts made up to 30 June 1995 (17 pages)
28 April 1996	Return made up to 08/03/96; full list of members (8 pages)
28 April 1996	Return made up to 08/03/96; full list of members (8 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (22 pages)
1 May 1995	Full accounts made up to 30 June 1994 (22 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (514 pages)
15 July 1994	Memorandum and Articles of Association (6 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 July 1994	Memorandum and Articles of Association (6 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1994	Application for reregistration from PLC to private (1 page)
3 June 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 June 1994	Application for reregistration from PLC to private (1 page)
3 June 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 June 1994	Re-registration of Memorandum and Articles (4 pages)
3 June 1994	Re-registration of Memorandum and Articles (4 pages)
16 March 1994	Return made up to 08/03/94; no change of members (10 pages)
16 March 1994	Return made up to 08/03/94; no change of members (10 pages)
7 February 1994	Full accounts made up to 30 June 1993 (22 pages)
7 February 1994	Full accounts made up to 30 June 1993 (22 pages)
8 January 1993	Full accounts made up to 30 June 1992 (24 pages)
8 January 1993	Full accounts made up to 30 June 1992 (24 pages)
5 October 1992	Registered office changed on 05/10/92 from: po box 495 virginia street london E1 9XY (1 page)
5 October 1992	Registered office changed on 05/10/92 from: po box 495 virginia street london E1 9XY (1 page)
3 September 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
2 June 1992	Full group accounts made up to 30 June 1991 (27 pages)
2 June 1992	Full group accounts made up to 30 June 1991 (27 pages)
23 April 1992	Particulars of mortgage/charge (14 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
23 April 1992	Particulars of mortgage/charge (14 pages)
23 April 1992	Particulars of mortgage/charge (7 pages)
11 March 1992	Return made up to 08/03/92; full list of members (18 pages)
11 March 1992	Return made up to 08/03/92; full list of members (18 pages)
16 January 1992	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 1992	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 1991	Full group accounts made up to 13 October 1990 (33 pages)
18 October 1991	Full group accounts made up to 13 October 1990 (33 pages)
8 October 1991	Accounting reference date shortened from 13/10 to 30/06 (1 page)
8 October 1991	Accounting reference date shortened from 13/10 to 30/06 (1 page)
7 July 1991	Accounting reference date shortened from 30/06 to 13/10 (1 page)
7 July 1991	Accounting reference date shortened from 30/06 to 13/10 (1 page)
24 May 1991	Full group accounts made up to 30 June 1990 (30 pages)
24 May 1991	Full group accounts made up to 30 June 1990 (30 pages)
16 May 1991	Particulars of mortgage/charge (21 pages)
16 May 1991	Particulars of mortgage/charge (21 pages)
6 April 1991	Return made up to 13/02/91; change of members (14 pages)
6 April 1991	Return made up to 13/02/91; change of members (14 pages)
21 March 1990	Return made up to 08/03/90; full list of members (14 pages)
21 March 1990	Return made up to 08/03/90; full list of members (14 pages)
1 March 1990	Full group accounts made up to 30 June 1989 (27 pages)
1 March 1990	Full group accounts made up to 30 June 1989 (27 pages)
16 March 1989	Prospectus (41 pages)
16 March 1989	Prospectus (41 pages)
4 February 1989	Return made up to 30/12/88; full list of members (15 pages)
4 February 1989	Full group accounts made up to 30 June 1988 (21 pages)
4 February 1989	Full group accounts made up to 30 June 1988 (21 pages)
4 February 1989	Return made up to 30/12/88; full list of members (15 pages)
25 January 1989	Annual return made up to 30/12/88 (15 pages)
25 January 1989	Annual return made up to 30/12/88 (15 pages)
11 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1989	Â£ nc 10000000/25000000 (1 page)
11 January 1989	Â£ nc 10000000/25000000 (1 page)
18 August 1988	Company name changed satellite television public limi ted company\certificate issued on 19/08/88 (2 pages)
18 August 1988	Company name changed satellite television public limi ted company\certificate issued on 19/08/88 (2 pages)
8 January 1988	Full accounts made up to 30 June 1987 (22 pages)
8 January 1988	Return made up to 26/11/87; full list of members (15 pages)
8 January 1988	Full accounts made up to 30 June 1987 (22 pages)
8 January 1988	Return made up to 26/11/87; full list of members (15 pages)
26 October 1987	Registered office changed on 26/10/87 from: p o box 7 200 grays inn road london WC1X 8EZ (1 page)
26 October 1987	Registered office changed on 26/10/87 from: p o box 7 200 grays inn road london WC1X 8EZ (1 page)
17 January 1987	Return made up to 02/12/86; full list of members (10 pages)
17 January 1987	Full accounts made up to 30 June 1986 (20 pages)
17 January 1987	Return made up to 02/12/86; full list of members (10 pages)
17 January 1987	Full accounts made up to 30 June 1986 (20 pages)
23 December 1985	Accounts made up to 30 June 1985 (21 pages)
23 December 1985	Accounts made up to 30 June 1985 (21 pages)
7 January 1985	Accounts made up to 1 July 1984 (18 pages)
7 January 1985	Accounts made up to 1 July 1984 (18 pages)
7 January 1985	Accounts made up to 1 July 1984 (18 pages)
3 June 1983	Accounts made up to 31 March 1983 (18 pages)
3 June 1983	Accounts made up to 31 March 1983 (18 pages)
23 December 1981	Accounts made up to 31 March 1981 (6 pages)
23 December 1981	Accounts made up to 31 March 1981 (6 pages)
8 January 1981	Company name changed\certificate issued on 08/01/81 (3 pages)
8 January 1981	Company name changed\certificate issued on 08/01/81 (3 pages)
24 September 1980	Incorporation (15 pages)
24 September 1980	Incorporation (15 pages)

Sky Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London