Skysports.com Limited

Company Name	Skysports.com Limited
Company Status	Dissolved
Company Number	01970867
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Names	Alnery No. 439 Limited and Hit Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	07 June 2002(16 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(18 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 May 2010)
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	Closed
Appointed	27 May 2008(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 May 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Walter Felix Voelke
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Chief Financial Officer
Correspondence Address	9 Evelyn Mansions Carlisle Place London SW1P 1NH

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1995)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 1997)
Role	Group Finance Director
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	25 March 1994(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(9 years, 1 month 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

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
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(9 years, 7 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

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(12 years 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	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(14 years, 11 months 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(14 years, 11 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

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(17 years, 6 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 James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

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

2 at 1	Sky Television Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
31 December 2009	Application to strike the company off the register (3 pages)
31 December 2009	Application to strike the company off the register (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 September 2008	Accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
18 June 2008	Director appointed andrew john griffith (1 page)
18 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 / Occupation was: chief financial officer, now: chief executive officer (1 page)
9 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 November 2007	Accounts made up to 30 June 2007 (5 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 30/05/07; full list of members (2 pages)
28 June 2007	Return made up to 30/05/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 December 2006	Accounts made up to 30 June 2006 (5 pages)
11 September 2006	Return made up to 30/05/06; full list of members (2 pages)
11 September 2006	Return made up to 30/05/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Accounts made up to 30 June 2005 (5 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 30/05/05; full list of members (2 pages)
1 June 2005	Return made up to 30/05/05; full list of members (2 pages)
22 April 2005	Accounts made up to 30 June 2004 (5 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
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)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
5 May 2004	Accounts made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 January 2004	Return made up to 20/12/03; full list of members (7 pages)
21 January 2004	Return made up to 20/12/03; full list of members (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 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)
20 March 2003	Accounts made up to 30 June 2002 (6 pages)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 January 2003	Return made up to 20/12/02; full list of members (5 pages)
20 January 2003	Return made up to 20/12/02; full list of members (5 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	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
23 April 2002	Accounts made up to 30 June 2001 (6 pages)
5 February 2002	Return made up to 20/12/01; no change of members (6 pages)
5 February 2002	Return made up to 20/12/01; no change of members (6 pages)
23 August 2001	Return made up to 20/12/00; full list of members (6 pages)
23 August 2001	Return made up to 20/12/00; full list of members (6 pages)
9 July 2001	Company name changed hit productions LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed hit productions LIMITED\certificate issued on 09/07/01 (2 pages)
26 April 2001	Accounts made up to 30 June 2000 (5 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 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)
17 April 2000	Accounts made up to 30 June 1999 (6 pages)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 January 1999	Return made up to 20/12/98; full list of members (7 pages)
5 January 1999	Return made up to 20/12/98; full list of members (7 pages)
11 December 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
11 December 1998	Accounts made up to 30 June 1998 (5 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)
30 December 1997	Return made up to 20/12/97; full list of members (7 pages)
30 December 1997	Return made up to 20/12/97; full list of members (7 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 December 1997	Accounts made up to 30 June 1997 (4 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)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
18 March 1997	Accounts made up to 30 June 1996 (5 pages)
3 March 1997	Return made up to 20/12/96; no change of members (8 pages)
3 March 1997	Return made up to 20/12/96; no change of members (8 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	Accounts made up to 30 June 1995 (4 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Return made up to 26/11/95; full list of members (9 pages)
16 January 1996	Return made up to 26/11/95; full list of members (9 pages)
1 May 1995	Accounts made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: c/o british sky broadcasting LTD 6 centaurs business park grant way, isleworth, london middx TW7 5QD (1 page)
23 April 1995	Registered office changed on 23/04/95 from: c/o british sky broadcasting LTD 6 centaurs business park grant way, isleworth, london middx TW7 5QD (1 page)
14 May 1993	Accounts for a dormant company made up to 30 June 1992 (4 pages)
14 May 1993	Accounts made up to 30 June 1992 (4 pages)
2 June 1992	Full accounts made up to 30 June 1991 (6 pages)
2 June 1992	Full accounts made up to 30 June 1991 (6 pages)
22 April 1991	Full accounts made up to 30 June 1990 (9 pages)
22 April 1991	Full accounts made up to 30 June 1990 (9 pages)
28 February 1990	Full accounts made up to 30 June 1989 (10 pages)
28 February 1990	Full accounts made up to 30 June 1989 (10 pages)
2 February 1989	Full accounts made up to 30 June 1988 (9 pages)
2 February 1989	Full accounts made up to 30 June 1988 (9 pages)
22 June 1988	Full accounts made up to 30 June 1987 (9 pages)
22 June 1988	Full accounts made up to 30 June 1987 (9 pages)
5 October 1987	Full accounts made up to 30 June 1986 (6 pages)
5 October 1987	Full accounts made up to 30 June 1986 (6 pages)

Skysports.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London