Sky In-Home Service Limited

Company Name	Sky In-Home Service Limited
Company Status	Active
Company Number	02067075
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Previous Names	Bonusrich Limited and Tele-Aerials Satellite Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(36 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Cfo Uk&I And Group Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	Sky Limited Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Giles Edward John Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2024(37 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Uk Limited Grant Way Isleworth TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	10 June 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Gary Desmond Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 March 1994)
Role	Company Director
Correspondence Address	B L Wong Villa Lot 209 Dd 229 Clearwater Bay Road Ah Kung Wan New Territories Hong Kong

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Mr Colin Stanhope
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Toll Bar House Deighton Bar Wetherby Ls22

Director Name	Sharon Lorna Southwell Gray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 May 1992)
Role	Solicitor
Correspondence Address	3 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Director Name	Mr Richard Mark Oddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Manor House Farm Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Walter Felix Voelke
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 May 1992)
Role	Chief Financial Officer
Correspondence Address	9 Evelyn Mansions Carlisle Place London SW1P 1NH

Director Name	Mr David Evans
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1992)
Role	Exec Dir Marketing
Correspondence Address	2 Cranley Place London SW7 3AB

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 May 1992)
Role	Company Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Ms Deanna Mary Bates
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 May 1992)
Role	Solicitor
Correspondence Address	1 Elm Grove Road Barnes London SW13 0BU

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	26 February 1992(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 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	Mr Stelios Stephen Barden-Stylianou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	47 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1996)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Mrs Ruth Kirkman
Nationality	British
Status	Resigned
Appointed	07 January 1993(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 January 1996)
Role	Company Director
Correspondence Address	11 Etive Place Woodthorpe York North Yorkshire YO2 2XG

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 1996)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(8 years, 9 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(9 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1999)
Role	Chief Executive
Correspondence Address	4 Belgrave Mews West London SW1X 8HT

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(11 years, 7 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	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Richard Freudenstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2000(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2006)
Role	Chief Operating Officer
Correspondence Address	72 Fulham Park Gardens London SW6 4LQ

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 after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2007)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(17 years, 10 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	07 April 2008(21 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	05 November 2012(26 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(26 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Denise Elizabeth Catherine Allan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 2024)
Role	Director Customer Service
Country of Residence	Scotland
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	12 January 2018(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew Christopher Stylianou
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2023)
Role	Cfo, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Contact

Website	www.sky.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

Financials

Year	2013
Turnover	£684,232,000
Net Worth	£56,011,000
Cash	£3,384,000
Current Liabilities	£1,151,456,000

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

15 March 1991	Delivered on: 23 March 1991 Satisfied on: 8 July 2009 Persons entitled: Close Brothers Limited Classification: A credit application Secured details: Â£33,536.77 due from the company to the to the chargee pursuant to the terms of the agreement. Particulars: All its rights and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Fully Satisfied
10 July 1989	Delivered on: 17 July 1989 Satisfied on: 17 October 1990 Persons entitled: Hambro Group Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 1989	Delivered on: 17 July 1989 Satisfied on: 17 October 1990 Persons entitled: Hambro European Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 1989	Delivered on: 17 July 1989 Satisfied on: 17 October 1990 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, prepayments, stock exchange, investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1989	Delivered on: 15 February 1989 Satisfied on: 21 May 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 1987	Delivered on: 25 June 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2024	Termination of appointment of Colin Robert Jones as a director on 31 December 2023 (1 page)
3 October 2023	Full accounts made up to 31 December 2022 (38 pages)
18 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
24 May 2023	Termination of appointment of Colin Smith as a director on 12 May 2023 (1 page)
24 May 2023	Appointment of Mr Karl Holmes as a director on 16 May 2023 (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (41 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
14 October 2021	Appointment of Mr Colin Robert Jones as a director on 14 October 2021 (2 pages)
14 October 2021	Appointment of Ms Tanya Claire Richards as a director on 14 October 2021 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (55 pages)
15 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Andrew Christopher Stylianou as a director on 1 September 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (50 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
20 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 10 June 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 10 June 2019 (1 page)
19 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 10 June 2019 (2 pages)
26 March 2019	Full accounts made up to 30 June 2018 (45 pages)
1 March 2019	Appointment of Andrew Christopher Stylianou as a director on 25 February 2019 (2 pages)
1 March 2019	Termination of appointment of Colin Robert Jones as a director on 25 February 2019 (1 page)
1 March 2019	Appointment of Mr Colin Smith as a director on 25 February 2019 (2 pages)
25 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Andrew John Griffith as a director on 12 January 2018 (1 page)
25 January 2018	Appointment of Mr Colin Robert Jones as a director on 12 January 2018 (2 pages)
14 November 2017	Full accounts made up to 30 June 2017 (43 pages)
14 November 2017	Full accounts made up to 30 June 2017 (43 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)
28 November 2016	Full accounts made up to 30 June 2016 (39 pages)
28 November 2016	Full accounts made up to 30 June 2016 (39 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
8 July 2016	Appointment of Denise Elizabeth Catherine Allan as a director on 6 July 2016 (2 pages)
8 July 2016	Appointment of Denise Elizabeth Catherine Allan as a director on 6 July 2016 (2 pages)
10 December 2015	Full accounts made up to 30 June 2015 (42 pages)
10 December 2015	Full accounts made up to 30 June 2015 (42 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 1,576,000 (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 1,576,000 (5 pages)
6 August 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
6 August 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
6 August 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
6 August 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
22 January 2015	Director's details changed for Andrew John Griffith on 21 November 2014 (2 pages)
22 January 2015	Director's details changed for Andrew John Griffith on 21 November 2014 (2 pages)
14 November 2014	Full accounts made up to 30 June 2014 (42 pages)
14 November 2014	Full accounts made up to 30 June 2014 (42 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 1,576,000 (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 1,576,000 (5 pages)
8 November 2013	Full accounts made up to 30 June 2013 (41 pages)
8 November 2013	Full accounts made up to 30 June 2013 (41 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,576,000 (5 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,576,000 (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	Termination of appointment of David Darroch as a director (1 page)
7 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
7 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
6 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
6 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
5 November 2012	Full accounts made up to 30 June 2012 (43 pages)
5 November 2012	Full accounts made up to 30 June 2012 (43 pages)
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)
3 November 2011	Full accounts made up to 30 June 2011 (35 pages)
3 November 2011	Full accounts made up to 30 June 2011 (35 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)
6 December 2010	Full accounts made up to 30 June 2010 (35 pages)
6 December 2010	Full accounts made up to 30 June 2010 (35 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 30 June 2009 (29 pages)
27 October 2009	Full accounts made up to 30 June 2009 (29 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
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)
2 November 2008	Full accounts made up to 30 June 2008 (31 pages)
2 November 2008	Full accounts made up to 30 June 2008 (31 pages)
11 June 2008	Director appointed andrew john griffith logged form (2 pages)
11 June 2008	Director appointed andrew john griffith logged form (2 pages)
10 June 2008	Appointment terminate, director james rupert murdoch logged form (1 page)
10 June 2008	Appointment terminate, director james rupert murdoch logged form (1 page)
7 May 2008	Director appointed andrew john griffith (2 pages)
7 May 2008	Director appointed andrew john griffith (2 pages)
1 May 2008	Appointment terminated director james murdoch (1 page)
1 May 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)
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)
2 December 2007	Full accounts made up to 30 June 2007 (27 pages)
2 December 2007	Full accounts made up to 30 June 2007 (27 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
21 February 2007	Conso 17/06/03 (2 pages)
21 February 2007	Conso 17/06/03 (2 pages)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 30 June 2006 (30 pages)
21 November 2006	Full accounts made up to 30 June 2006 (30 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
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)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
13 October 2005	Full accounts made up to 30 June 2005 (17 pages)
13 October 2005	Full accounts made up to 30 June 2005 (17 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
16 February 2005	Full accounts made up to 30 June 2004 (16 pages)
16 February 2005	Full accounts made up to 30 June 2004 (16 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (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 27/02/04; full list of members (7 pages)
30 March 2004	Return made up to 27/02/04; full list of members (7 pages)
9 February 2004	Full accounts made up to 30 June 2003 (18 pages)
9 February 2004	Full accounts made up to 30 June 2003 (18 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)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 March 2003	Return made up to 27/02/03; full list of members (5 pages)
7 March 2003	Return made up to 27/02/03; full list of members (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (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 (19 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
5 February 2002	Return made up to 31/12/01; no change of members (6 pages)
5 February 2002	Return made up to 31/12/01; no change of members (6 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (16 pages)
4 May 2001	Full accounts made up to 30 June 2000 (16 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 December 1998	Full accounts made up to 30 June 1998 (15 pages)
11 December 1998	Full accounts made up to 30 June 1998 (15 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
2 July 1998	Company name changed tele-aerials satellite LIMITED\certificate issued on 03/07/98 (2 pages)
2 July 1998	Company name changed tele-aerials satellite LIMITED\certificate issued on 03/07/98 (2 pages)
19 March 1998	Return made up to 31/12/97; no change of members (8 pages)
19 March 1998	Return made up to 31/12/97; no change of members (8 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
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)
19 January 1998	Full accounts made up to 30 June 1997 (15 pages)
19 January 1998	Full accounts made up to 30 June 1997 (15 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
4 May 1997	Full accounts made up to 30 June 1996 (16 pages)
4 May 1997	Full accounts made up to 30 June 1996 (16 pages)
3 March 1997	Return made up to 31/12/96; no change of members (8 pages)
3 March 1997	Return made up to 31/12/96; 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)
21 January 1997	Return made up to 31/12/95; full list of members (10 pages)
21 January 1997	Return made up to 31/12/95; full list of members (10 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (14 pages)
1 May 1996	Full accounts made up to 30 June 1995 (14 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (1 page)
17 April 1996	Registered office changed on 17/04/96 from: tas house 4 monkswell park manse lane knaresborough north yorkshire HG5 8NQ (1 page)
17 April 1996	Registered office changed on 17/04/96 from: tas house 4 monkswell park manse lane knaresborough north yorkshire HG5 8NQ (1 page)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)
21 April 1995	Registered office changed on 21/04/95 from: monkswell house 4 monkswell park manse lane, knaresborough north yorkshire HG5 8NQ (1 page)
21 April 1995	Registered office changed on 21/04/95 from: monkswell house 4 monkswell park manse lane, knaresborough north yorkshire HG5 8NQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
21 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1994	Full accounts made up to 30 June 1993 (14 pages)
7 February 1994	Full accounts made up to 30 June 1993 (14 pages)
10 January 1993	Full accounts made up to 30 June 1992 (14 pages)
10 January 1993	Full accounts made up to 30 June 1992 (14 pages)
22 December 1992	Nc inc already adjusted 17/11/92 (1 page)
22 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1992	Nc inc already adjusted 17/11/92 (1 page)
16 March 1992	Full accounts made up to 30 June 1991 (17 pages)
16 March 1992	Full accounts made up to 30 June 1991 (17 pages)
29 April 1991	Memorandum and Articles of Association (15 pages)
29 April 1991	Memorandum and Articles of Association (15 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
23 March 1991	Particulars of mortgage/charge (3 pages)
23 March 1991	Particulars of mortgage/charge (3 pages)
13 February 1991	Full accounts made up to 30 April 1990 (14 pages)
13 February 1991	Full accounts made up to 30 April 1990 (14 pages)
8 March 1990	Full accounts made up to 30 September 1989 (15 pages)
8 March 1990	Full accounts made up to 30 September 1989 (15 pages)
21 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 January 1990	Memorandum and Articles of Association (16 pages)
21 January 1990	Memorandum and Articles of Association (16 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 July 1989	Full accounts made up to 30 September 1988 (13 pages)
24 July 1989	Full accounts made up to 30 September 1988 (13 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 July 1989	Â£ nc 601000/1301000 (1 page)
19 July 1989	Â£ nc 601000/1301000 (1 page)
24 January 1989	Nc inc already adjusted (1 page)
24 January 1989	Nc inc already adjusted (1 page)
20 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 August 1988	Full accounts made up to 30 September 1987 (13 pages)
4 August 1988	Full accounts made up to 30 September 1987 (13 pages)
3 December 1987	Nc inc already adjusted (1 page)
3 December 1987	Nc inc already adjusted (1 page)
15 May 1987	Memorandum and Articles of Association (9 pages)
15 May 1987	Memorandum and Articles of Association (9 pages)
15 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 December 1986	Company name changed bonusrich LIMITED\certificate issued on 23/12/86 (2 pages)
23 December 1986	Company name changed bonusrich LIMITED\certificate issued on 23/12/86 (2 pages)
24 October 1986	Certificate of Incorporation (1 page)
24 October 1986	Certificate of Incorporation (1 page)

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