Sky UK Limited

Company Name	Sky UK Limited
Company Status	Active
Company Number	02906991
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Previous Name	British Sky Broadcasting Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(24 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
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	15 March 2021(27 years after company formation)
Appointment Duration	3 years, 1 month
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(27 years, 7 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(29 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Cfo Uk&I And Group Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	Sky Limited Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 1995)
Role	Chief Executive
Correspondence Address	58 Egerton Crescent London SW3 2ED

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	25 St James's Place London Sw1

Director Name	Jonathan Sellors
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Company Director
Correspondence Address	36 Cambridge Street London SW1V 4QH

Director Name	Arthur Michael Siskind
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Lawyer
Correspondence Address	2 Vine Place Westchester County Larchmont Ny10538

Director Name	Thierry Dettloff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Company Director
Correspondence Address	11 Bis Rue Emile Deschanel Paris 75007 Foreign

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Treasurer
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1998)
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(10 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 February 1995)
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(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
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(1 year, 4 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	Bruce Ian McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1996(1 year, 11 months after company formation)
Appointment Duration	4 days (resigned 16 February 1996)
Role	Solicitor
Correspondence Address	13 Tarnbrook Court London SW1W 8NR

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(3 years, 8 months 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	Elisabeth Murdoch
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Managing Director Sky Networks
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(5 years, 2 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	09 March 2001(7 years after company formation)
Appointment Duration	5 years, 4 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(9 years, 8 months 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	16 August 2005(11 years, 5 months after company formation)
Appointment Duration	7 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(14 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2019)
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(18 years, 8 months after company formation)
Appointment Duration	6 years, 7 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	14 October 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Limited Grant Way Isleworth Middlesex TW7 5QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(1 month, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 29 April 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	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 50 other UK companies use this postal address

Shareholders

10m at £1	Sky PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£1,808,000,000
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Charges

30 November 2017	Delivered on: 5 December 2017 Persons entitled: Lionel Finance Limited as Purchaser Classification: A registered charge Particulars: Not applicable. Outstanding
15 January 2013	Delivered on: 23 January 2013 Persons entitled: David Hatcher Classification: Rent deposit deed Secured details: Â£31,800 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,750. Outstanding
22 March 2000	Delivered on: 30 March 2000 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the beneficiaries (as defined) pursuant to the terms of guarantees entered into by the chargee or, as the case maybe, under any of the pledge agreement and deposit agreement. Particulars: All right title and interest of the company in and to any payments from time to time deposited in credited to or standing to the credit of the company account number 51.95.89.181 (the "account"). Outstanding
20 December 1999	Delivered on: 23 December 1999 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies liabilities and obligations due or to become due from the company to the chargee pursuant to the terms of the guarantees or as the case may be under any of the pledge agreement and the deposit agreement. Particulars: All present and future right title and interest in any payments from time to time deposited in credited to or standing to the credit of the account no.51.95.82.445. See the mortgage charge document for full details. Outstanding
19 September 1994	Delivered on: 20 September 1994 Satisfied on: 2 November 1998 Persons entitled: Universities Superannuation Scheme Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Deposit fund of Â£2,400,000 to secure obligations under a lease dated 23RDDECEMBER 1988 made between (1) universities superannuation scheme limited and (2) british sky broadcasting limited of property k/a block a marco polo queenstown road london SW8. Fully Satisfied
30 June 1994	Delivered on: 15 July 1994 Satisfied on: 2 November 1998 Persons entitled: Mcc Leasing (No.18) Limited Classification: Transfer agreement Secured details: All moneys which were at 1 april 1990 or at any time thereafter shall have become due and payable by the company to the chargee under the terms of the various agreements (as defined). Particulars: All of the company's right,title and interest in and to the following agreements.(a)a supply contract and (b)a software licence. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Termination of appointment of Colin Robert Jones as a director on 31 December 2023 (1 page)
20 September 2023	Confirmation statement made on 10 September 2023 with updates (5 pages)
23 June 2023	Full accounts made up to 31 December 2022 (66 pages)
24 May 2023	Appointment of Mr Karl Holmes as a director on 16 May 2023 (2 pages)
24 May 2023	Termination of appointment of Colin Smith as a director on 12 May 2023 (1 page)
21 March 2023	Statement of capital on 21 March 2023 GBP 10,002,010 (5 pages)
21 March 2023	Resolutions RES13 ‐ Cancel share premium 20/03/2023 (1 page)
21 March 2023	Statement by Directors (1 page)
21 March 2023	Solvency Statement dated 20/03/23 (1 page)
20 March 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 10,002,010 (3 pages)
19 December 2022	Solvency Statement dated 16/12/22 (1 page)
19 December 2022	Statement by Directors (1 page)
19 December 2022	Statement of capital on 19 December 2022 GBP 10,002,009 (5 pages)
19 December 2022	Resolutions RES13 ‐ Cancelling share premium account 16/12/2022 (2 pages)
25 November 2022	Statement of capital following an allotment of shares on 22 November 2022 GBP 10,002,009 (3 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (73 pages)
14 October 2021	Appointment of Ms Tanya Claire Richards as a director on 14 October 2021 (2 pages)
14 October 2021	Appointment of Mr Colin Robert Jones as a director on 14 October 2021 (2 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)
4 July 2021	Full accounts made up to 31 December 2020 (87 pages)
15 March 2021	Appointment of Mr Simon Robson as a director on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Stephen John Van Rooyen as a director on 12 March 2021 (1 page)
15 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
30 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 10,002,008 (3 pages)
24 June 2020	Full accounts made up to 31 December 2019 (80 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
5 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 10,002,007 (3 pages)
19 June 2019	Current accounting period extended from 30 June 2019 to 31 December 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 secretary on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 (1 page)
30 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 10,002,005 (4 pages)
14 May 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 10,002,003 (4 pages)
30 April 2019	Resolutions RES13 ‐ Re-transitional provisions & savings/co business 09/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 April 2019	Statement of company's objects (2 pages)
8 March 2019	Second filing to change the details of Sky Limited as a person with significant control (8 pages)
28 February 2019	Appointment of Mr Colin Smith as a director on 25 February 2019 (2 pages)
28 February 2019	Appointment of Mr Stephen John Van Rooyen as a director on 25 February 2019 (2 pages)
28 February 2019	Termination of appointment of Colin Robert Jones as a director on 25 February 2019 (1 page)
28 February 2019	Appointment of Andrew Christopher Stylianou as a director on 25 February 2019 (2 pages)
28 February 2019	Termination of appointment of Andrew John Griffith as a director on 25 February 2019 (1 page)
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)
29 November 2018	Full accounts made up to 30 June 2018 (81 pages)
16 November 2018	Change of details for Sky Plc as a person with significant control on 7 November 2018 (2 pages)
25 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
25 January 2018	Appointment of Mr Colin Robert Jones as a director on 12 January 2018 (2 pages)
5 December 2017	Registration of charge 029069910006, created on 30 November 2017 (34 pages)
5 December 2017	Registration of charge 029069910006, created on 30 November 2017 (34 pages)
10 November 2017	Full accounts made up to 30 June 2017 (77 pages)
10 November 2017	Full accounts made up to 30 June 2017 (77 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 (76 pages)
28 November 2016	Full accounts made up to 30 June 2016 (76 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)
24 November 2015	Full accounts made up to 30 June 2015 (73 pages)
24 November 2015	Full accounts made up to 30 June 2015 (73 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,002,002 (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,002,002 (5 pages)
10 September 2015	Memorandum and Articles of Association (11 pages)
10 September 2015	Memorandum and Articles of Association (11 pages)
20 August 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
20 August 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
20 August 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
20 August 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
5 February 2015	Company name changed british sky broadcasting LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
5 February 2015	Company name changed british sky broadcasting LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
5 February 2015	Change of name notice (2 pages)
5 February 2015	Change of name notice (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 (66 pages)
14 November 2014	Full accounts made up to 30 June 2014 (66 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 10,002,002 (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 10,002,002 (5 pages)
28 April 2014	Statement by directors (1 page)
28 April 2014	Statement by directors (1 page)
28 April 2014	Resolutions RES13 ‐ Reduction of share premium to credit of retained earnings reserve 25/04/2014 (1 page)
28 April 2014	Solvency statement dated 25/04/14 (1 page)
28 April 2014	Solvency statement dated 25/04/14 (1 page)
28 April 2014	Statement of capital on 28 April 2014 GBP 10,002,002.00 (4 pages)
28 April 2014	Resolutions RES13 ‐ Reduction of share premium to credit of retained earnings reserve 25/04/2014 (1 page)
28 April 2014	Statement of capital on 28 April 2014 GBP 10,002,002.00 (4 pages)
13 November 2013	Accounts made up to 30 June 2013 (66 pages)
13 November 2013	Accounts made up to 30 June 2013 (66 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
16 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	Termination of appointment of David Gormley as a secretary (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)
7 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
5 November 2012	Accounts made up to 30 June 2012 (65 pages)
5 November 2012	Accounts made up to 30 June 2012 (65 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)
6 February 2012	Accounts made up to 30 June 2011 (64 pages)
6 February 2012	Accounts made up to 30 June 2011 (64 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	Accounts made up to 30 June 2010 (61 pages)
6 December 2010	Accounts made up to 30 June 2010 (61 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	Accounts made up to 30 June 2009 (54 pages)
27 October 2009	Accounts made up to 30 June 2009 (54 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)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 November 2008	Accounts made up to 30 June 2008 (55 pages)
2 November 2008	Accounts made up to 30 June 2008 (55 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 (3 pages)
17 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 December 2007	Accounts made up to 30 June 2007 (48 pages)
2 December 2007	Accounts made up to 30 June 2007 (48 pages)
27 September 2007	Statement of affairs (4 pages)
27 September 2007	Ad 03/09/07--------- Â£ si 2000@1=2000 Â£ ic 10000002/10002002 (2 pages)
27 September 2007	Ad 03/09/07--------- Â£ si 2000@1=2000 Â£ ic 10000002/10002002 (2 pages)
27 September 2007	Statement of affairs (4 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
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)
21 November 2006	Accounts made up to 30 June 2006 (52 pages)
21 November 2006	Accounts made up to 30 June 2006 (52 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)
17 January 2006	Director's particulars changed (1 page)
17 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)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
1 September 2005	Accounts made up to 30 June 2005 (33 pages)
1 September 2005	Accounts made up to 30 June 2005 (33 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)
13 August 2004	Accounts made up to 30 June 2004 (32 pages)
13 August 2004	Accounts made up to 30 June 2004 (32 pages)
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 10/03/04; full list of members (7 pages)
30 March 2004	Return made up to 10/03/04; full list of members (7 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
31 October 2003	Resolutions RES13 ‐ Draft agree dir auth ag 24/10/03 (1 page)
31 October 2003	Resolutions RES13 ‐ Draft agree dir auth ag 24/10/03 (1 page)
17 October 2003	Accounts made up to 30 June 2003 (31 pages)
17 October 2003	Accounts made up to 30 June 2003 (31 pages)
19 July 2003	Director resigned (1 page)
19 July 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)
16 April 2003	Return made up to 10/03/03; no change of members (5 pages)
16 April 2003	Return made up to 10/03/03; no change of members (5 pages)
6 November 2002	Accounts made up to 30 June 2002 (31 pages)
6 November 2002	Accounts made up to 30 June 2002 (31 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)
20 March 2002	Return made up to 10/03/02; no change of members (6 pages)
20 March 2002	Return made up to 10/03/02; no change of members (6 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
4 November 2001	Accounts made up to 30 June 2001 (30 pages)
4 November 2001	Accounts made up to 30 June 2001 (30 pages)
12 July 2001	Director's particulars changed (1 page)
12 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	Accounts made up to 30 June 2000 (28 pages)
4 May 2001	Accounts made up to 30 June 2000 (28 pages)
19 March 2001	Return made up to 10/03/01; full list of members (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Return made up to 10/03/01; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
5 April 2000	Return made up to 10/03/00; full list of members (6 pages)
5 April 2000	Return made up to 10/03/00; full list of members (6 pages)
30 March 2000	Accounts made up to 30 June 1999 (27 pages)
30 March 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	Accounts made up to 30 June 1999 (27 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
23 December 1999	Particulars of mortgage/charge (4 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 (2 pages)
21 October 1999	Director's particulars changed (2 pages)
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)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
17 March 1999	Return made up to 10/03/99; full list of members (10 pages)
17 March 1999	Return made up to 10/03/99; full list of members (10 pages)
11 December 1998	Accounts made up to 30 June 1998 (23 pages)
11 December 1998	Accounts made up to 30 June 1998 (23 pages)
25 November 1998	New director appointed (1 page)
25 November 1998	New director appointed (1 page)
2 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
16 March 1998	Return made up to 10/03/98; full list of members (8 pages)
16 March 1998	Return made up to 10/03/98; full list of members (8 pages)
13 March 1998	Director resigned (1 page)
13 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)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
29 December 1997	Accounts made up to 30 June 1997 (25 pages)
29 December 1997	Accounts made up to 30 June 1997 (25 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
18 March 1997	Return made up to 10/03/97; no change of members (8 pages)
18 March 1997	Return made up to 10/03/97; no change of members (8 pages)
30 January 1997	Registered office changed on 30/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
10 October 1996	Accounts made up to 30 June 1996 (25 pages)
10 October 1996	Accounts made up to 30 June 1996 (25 pages)
1 April 1996	Return made up to 10/03/96; no change of members (8 pages)
1 April 1996	Return made up to 10/03/96; no change of members (8 pages)
25 February 1996	Director resigned (3 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (3 pages)
25 February 1996	New director appointed (2 pages)
15 January 1996	Accounts made up to 30 June 1995 (21 pages)
15 January 1996	Accounts made up to 30 June 1995 (21 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)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Return made up to 10/03/95; full list of members (16 pages)
10 March 1995	Return made up to 10/03/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 October 1994	Statement of affairs (64 pages)
6 October 1994	Statement of affairs (64 pages)
20 September 1994	Particulars of mortgage/charge (3 pages)
20 September 1994	Particulars of mortgage/charge (3 pages)
15 July 1994	Particulars of mortgage/charge (6 pages)
15 July 1994	Particulars of mortgage/charge (6 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 July 1994	Memorandum and Articles of Association (19 pages)
4 July 1994	Memorandum and Articles of Association (19 pages)
1 July 1994	Company name changed precis (1265) LIMITED\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed precis (1265) LIMITED\certificate issued on 01/07/94 (2 pages)
18 May 1994	Registered office changed on 18/05/94 from: level 1 exchange house primrose st london EC2A 2HS (1 page)
18 May 1994	Registered office changed on 18/05/94 from: level 1 exchange house primrose st london EC2A 2HS (1 page)
10 March 1994	Incorporation (15 pages)
10 March 1994	Certificate of incorporation (1 page)
10 March 1994	Certificate of incorporation (1 page)
10 March 1994	Incorporation (15 pages)

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