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VATiva.io

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All Information about:

                        
Name

SKY Studios Limited

Address
Grant Way
Isleworth
TW7 5QD
VAT ID no VAT ID available
Company No. 04377175 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • Parthenon Entertainment 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 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
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth Status: Active Notified: 31/05/2021 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 Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Caroline Lindsay Isleworth Status: Ceased Notified: 23/07/2020 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Isleworth Status: Ceased Notified: 05/06/2019 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 (10)

    gb-flag GB Active Voices Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432573 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 Agreed Voices Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069305 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 Cymru International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05536376 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 Directed Voices Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506738 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 Factual Voices Limited Status: Active Notified: 18/08/2022 Companies House Number: 14303325 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 LOW Voices Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671338 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 Production Voices Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671948 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 Rising Voices Limited Status: Active Notified: 27/07/2020 Companies House Number: 12768709 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 Scripted Voices Limited Status: Active Notified: 28/11/2022 Companies House Number: 14508712 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 Wider Voices Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors