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All Information about:

                        
Name

SKY UK Limited

Address
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID no VAT ID available
Company No. 02906991 Show on Companies House
Previous Names
  • British SKY Broadcasting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Limited Status: Active Notified: 06/04/2016 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, Middlesex Status: Active Notified: 10/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 15/03/2021 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Karl Isleworth, Middlesex, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 13/12/2024 Date of Birth: 07/1973 Occupation: Cfo Uk&i And Group Chief Data Officer Role: Director Country of Residence: England Nationality: British
    Jones, Colin Robert Isleworth, Middlesex, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 31/12/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 14/10/2021 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ciel Bleu 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08061771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Channel Pack Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 09448007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Multicultural & Ethnic Media Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 04952157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parthenon Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09587462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Home Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05262862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Pension Plan Trustees Limited Status: Active Notified: 01/12/2022 Companies House Number: 14518443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY SNI Limited Status: Active Notified: 06/04/2016 Companies House Number: 08458834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Cloud Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05141256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors