Introduction
Watch Company
S
SKY LIMITED
SKY LIMITED is an active company incorporated on 25 April 1988 with the registered office located in Middlesex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SKY LIMITED was registered 37 years ago.(SIC: 70100)
Status
active
Active since 37 years ago
Company No
02247735
LTD Company
Age
37 Years
Incorporated 25 April 1988
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
SKY PLC
From: 21 November 2014To: 19 December 2018
BRITISH SKY BROADCASTING GROUP PLC
From: 1 July 1994To: 21 November 2014
BRITISH SKY BROADCASTING LIMITED
From: 19 December 1990To: 1 July 1994
BRITISH SATELLITE BROADCASTING LIMITED
From: 1 April 1990To: 19 December 1990
BSB LIMITED
From: 11 August 1988To: 1 April 1990
MITNOTES LIMITED
From: 25 April 1988To: 11 August 1988
Address
Grant Way Isleworth Middlesex, TW7 5QD,
525 key events • 1988 - 2026
Funding Officers Ownership
Company Founded
Apr 88
Incorporation Company
Director Left
Dec 11
Termination Director Company With Name T...
Director Left
Dec 11
Termination Director Company With Name T...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Capital Reduction
Jan 12
Capital Cancellation Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Capital Reduction
Apr 12
Capital Cancellation Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Capital Reduction
May 12
Capital Cancellation Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Director Left
Jun 12
Termination Director Company With Name T...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Director Left
Nov 12
Termination Director Company With Name T...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Capital Reduction
Nov 12
Capital Cancellation Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Capital Reduction
Dec 12
Capital Cancellation Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Capital Reduction
Jan 13
Capital Cancellation Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name T...
Capital Reduction
Mar 13
Capital Cancellation Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Capital Reduction
Mar 13
Capital Cancellation Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Capital Reduction
Apr 13
Capital Cancellation Shares
Capital Reduction
Apr 13
Capital Cancellation Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Capital Reduction
Apr 13
Capital Cancellation Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Capital Reduction
May 13
Capital Cancellation Shares
Capital Reduction
May 13
Capital Cancellation Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name T...
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Capital Reduction
Jun 13
Capital Cancellation Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Capital Reduction
Aug 13
Capital Cancellation Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Capital Reduction
Aug 13
Capital Cancellation Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Capital Reduction
Mar 14
Capital Cancellation Shares
Capital Reduction
Mar 14
Capital Cancellation Shares
Capital Reduction
Mar 14
Capital Cancellation Shares
Share Buyback
Mar 14
Capital Return Purchase Own Shares
Share Buyback
Mar 14
Capital Return Purchase Own Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Share Buyback
Aug 14
Capital Return Purchase Own Shares
Share Buyback
Aug 14
Capital Return Purchase Own Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Capital Reduction
Sept 14
Capital Cancellation Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Funding Round
Sept 14
Capital Allotment Shares
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
477
Funding
46
Officers
1
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
SKY CORPORATE SECRETARY LIMITED
ActiveGrant Way, IsleworthTW7 5QD
Corporate secretary
Appointed 14 Jun 2019
SKY CORPORATE SECRETARY LIMITED
Grant Way, IsleworthTW7 5QD
Corporate secretary
14 Jun 2019
Active
MILLS, Barnaby Tristan
ActiveGrant Way, MiddlesexTW7 5QD
Born May 1980
Director
Appointed 06 Mar 2026
MILLS, Barnaby Tristan
Grant Way, MiddlesexTW7 5QD
Born May 1980
Director
06 Mar 2026
Active
WIDEMAN, Elizabeth
ActiveGrant Way, MiddlesexTW7 5QD
Born December 1974
Director
Appointed 25 Jul 2023
WIDEMAN, Elizabeth
Grant Way, MiddlesexTW7 5QD
Born December 1974
Director
25 Jul 2023
Active
BROOKE, Richard James
Resigned12 Wavendon Avenue, LondonW4 4NR
Secretary
Appointed 19 Nov 1991
Resigned 02 Feb 1995
BROOKE, Richard James
12 Wavendon Avenue, LondonW4 4NR
Secretary
19 Nov 1991
Resigned 02 Feb 1995
Resigned
GORMLEY, David Joseph
ResignedGrant Way, IsleworthTW7 5QD
Secretary
Appointed 11 Nov 1997
Resigned 01 Nov 2012
GORMLEY, David Joseph
Grant Way, IsleworthTW7 5QD
Secretary
11 Nov 1997
Resigned 01 Nov 2012
Resigned
MACKENZIE, Christopher Kenneth
Resigned98a Richmond Hill, RichmondTW10 6RJ
Secretary
Appointed 02 Feb 1995
Resigned 29 Aug 1997
MACKENZIE, Christopher Kenneth
98a Richmond Hill, RichmondTW10 6RJ
Secretary
02 Feb 1995
Resigned 29 Aug 1997
Resigned
TAYLOR, Christopher Jon
ResignedGrant Way, MiddlesexTW7 5QD
Secretary
Appointed 01 Nov 2012
Resigned 14 Jun 2019
TAYLOR, Christopher Jon
Grant Way, MiddlesexTW7 5QD
Secretary
01 Nov 2012
Resigned 14 Jun 2019
Resigned
AXEN, Adine Grate
ResignedGrant Way, MiddlesexTW7 5QD
Born April 1961
Director
Appointed 17 Jul 2013
Resigned 21 Dec 2018
AXEN, Adine Grate
Grant Way, MiddlesexTW7 5QD
Born April 1961
Director
17 Jul 2013
Resigned 21 Dec 2018
Resigned
BALL, Anthony Frank Elliott
Resigned6 Buckingham House, RichmondTW10 5AP
Born December 1955
Director
Appointed 02 Jun 1999
Resigned 04 Nov 2003
BALL, Anthony Frank Elliott
6 Buckingham House, RichmondTW10 5AP
Born December 1955
Director
02 Jun 1999
Resigned 04 Nov 2003
Resigned
BARLOW, Frank
ResignedTremarne Marsham Way, Gerrards CrossSL9 8AW
Born March 1930
Director
Appointed 29 Jun 1995
Resigned 20 Sept 1995
BARLOW, Frank
Tremarne Marsham Way, Gerrards CrossSL9 8AW
Born March 1930
Director
29 Jun 1995
Resigned 20 Sept 1995
Resigned
BARLOW, Frank
ResignedTremarne Marsham Way, Gerrards CrossSL9 8AW
Born March 1930
Director
Appointed N/A
Resigned 02 Feb 1995
BARLOW, Frank
Tremarne Marsham Way, Gerrards CrossSL9 8AW
Born March 1930
Director
N/A
Resigned 02 Feb 1995
Resigned
BARRACLOUGH, Stephen Thomas
ResignedFlat 1 Brasenose House, LondonW8 5EB
Born May 1952
Director
Appointed 11 Apr 1992
Resigned 10 Nov 1994
BARRACLOUGH, Stephen Thomas
Flat 1 Brasenose House, LondonW8 5EB
Born May 1952
Director
11 Apr 1992
Resigned 10 Nov 1994
Resigned
BIBLE, Geoffrey Cyril
Resigned120 Park Avenue, New York10017
Born August 1937
Director
Appointed 15 Dec 1994
Resigned 02 Oct 1997
BIBLE, Geoffrey Cyril
120 Park Avenue, New York10017
Born August 1937
Director
15 Dec 1994
Resigned 02 Oct 1997
Resigned
BLOCK, Arthur R
ResignedGrant Way, MiddlesexTW7 5QD
Born January 1955
Director
Appointed 08 Nov 2018
Resigned 14 Apr 2019
BLOCK, Arthur R
Grant Way, MiddlesexTW7 5QD
Born January 1955
Director
08 Nov 2018
Resigned 14 Apr 2019
Resigned
BOOTH, Mark William
Resigned4 Belgrave Mews West, LondonSW1X 8HT
Born July 1956
Director
Appointed 12 Nov 1997
Resigned 31 May 1999
BOOTH, Mark William
4 Belgrave Mews West, LondonSW1X 8HT
Born July 1956
Director
12 Nov 1997
Resigned 31 May 1999
Resigned
BOWMAN, Philip
ResignedThe Secretariat Department, Bridgwater Road Bedminster DownBS13 8AR
Born December 1952
Director
Appointed 15 Dec 1994
Resigned 14 Nov 2003
BOWMAN, Philip
The Secretariat Department, Bridgwater Road Bedminster DownBS13 8AR
Born December 1952
Director
15 Dec 1994
Resigned 14 Nov 2003
Resigned
BRICHETTO ARBABOLDI MORATTI, Letizia Maria
ResignedGalleria De Cristoforis 7, Milano
Born November 1949
Director
Appointed 06 May 1999
Resigned 28 Sept 1999
BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Galleria De Cristoforis 7, Milano
Born November 1949
Director
06 May 1999
Resigned 28 Sept 1999
Resigned
BROOKE, Richard James
Resigned12 Wavendon Avenue, LondonW4 4NR
Born May 1954
Director
Appointed 15 Dec 1994
Resigned 28 Nov 1997
BROOKE, Richard James
12 Wavendon Avenue, LondonW4 4NR
Born May 1954
Director
15 Dec 1994
Resigned 28 Nov 1997
Resigned
BURRELL, Mark William
Resigned43a Reeves Mews, LondonW1Y 3PA
Born April 1937
Director
Appointed 27 Jun 1991
Resigned 18 Mar 1993
BURRELL, Mark William
43a Reeves Mews, LondonW1Y 3PA
Born April 1937
Director
27 Jun 1991
Resigned 18 Mar 1993
Resigned
BURRELL, Mark William
Resigned43a Reeves Mews, LondonW1Y 3PA
Born April 1937
Director
Appointed N/A
Resigned 18 Mar 1993
BURRELL, Mark William
43a Reeves Mews, LondonW1Y 3PA
Born April 1937
Director
N/A
Resigned 18 Mar 1993
Resigned
CAREY, Charles Gordon
ResignedGrant Way, MiddlesexTW7 5QD
Born November 1953
Director
Appointed 30 Jan 2013
Resigned 09 Oct 2018
CAREY, Charles Gordon
Grant Way, MiddlesexTW7 5QD
Born November 1953
Director
30 Jan 2013
Resigned 09 Oct 2018
Resigned
CAREY, Charles Gordon
ResignedBritish Sky Broadcasting Group Plc, IsleworthTW7 5QD
Born November 1953
Director
Appointed 13 Feb 2003
Resigned 10 Feb 2009
CAREY, Charles Gordon
British Sky Broadcasting Group Plc, IsleworthTW7 5QD
Born November 1953
Director
13 Feb 2003
Resigned 10 Feb 2009
Resigned
CARRINGTON, Nicholas John
Resigned35 Clarence Road, WindsorSL4 5AX
Born September 1950
Director
Appointed 17 Jul 1996
Resigned 29 Jan 1998
CARRINGTON, Nicholas John
35 Clarence Road, WindsorSL4 5AX
Born September 1950
Director
17 Jul 1996
Resigned 29 Jan 1998
Resigned
CAVANAGH, Michael J
ResignedGrant Way, MiddlesexTW7 5QD
Born January 1966
Director
Appointed 08 Nov 2018
Resigned 01 Jul 2020
CAVANAGH, Michael J
Grant Way, MiddlesexTW7 5QD
Born January 1966
Director
08 Nov 2018
Resigned 01 Jul 2020
Resigned
CHANCE, David Christopher
Resigned"Parkfield", Hampton WickKT1 4AB
Born April 1957
Director
Appointed 15 Dec 1994
Resigned 09 Aug 1999
CHANCE, David Christopher
"Parkfield", Hampton WickKT1 4AB
Born April 1957
Director
15 Dec 1994
Resigned 09 Aug 1999
Resigned
CHISHOLM, Samuel Hewlings
ResignedFlat 7 21 Hyde Park Square, LondonW2
Born October 1939
Director
Appointed N/A
Resigned 05 May 1999
CHISHOLM, Samuel Hewlings
Flat 7 21 Hyde Park Square, LondonW2
Born October 1939
Director
N/A
Resigned 05 May 1999
Resigned
CLARKE, Tracy Jayne
ResignedGrant Way, MiddlesexTW7 5QD
Born February 1967
Director
Appointed 11 Jun 2012
Resigned 09 Oct 2018
CLARKE, Tracy Jayne
Grant Way, MiddlesexTW7 5QD
Born February 1967
Director
11 Jun 2012
Resigned 09 Oct 2018
Resigned
COHEN, David L
ResignedGrant Way, MiddlesexTW7 5QD
Born April 1955
Director
Appointed 08 Nov 2018
Resigned 01 Jul 2020
COHEN, David L
Grant Way, MiddlesexTW7 5QD
Born April 1955
Director
08 Nov 2018
Resigned 01 Jul 2020
Resigned
COLERIDGE, Peter Bernard
ResignedGrove House, Colne EngaineCO6 2HU
Born July 1952
Director
Appointed 13 Nov 1992
Resigned 08 Mar 1994
COLERIDGE, Peter Bernard
Grove House, Colne EngaineCO6 2HU
Born July 1952
Director
13 Nov 1992
Resigned 08 Mar 1994
Resigned
COLLINS, John Alexander, Sir
ResignedFlat 4, LondonSW1P 4RW
Born December 1941
Director
Appointed 15 Dec 1994
Resigned 12 Nov 1997
COLLINS, John Alexander, Sir
Flat 4, LondonSW1P 4RW
Born December 1941
Director
15 Dec 1994
Resigned 12 Nov 1997
Resigned
CONYERS, James
ResignedGrant Way, MiddlesexTW7 5QD
Born October 1964
Director
Appointed 09 Oct 2018
Resigned 08 Nov 2018
CONYERS, James
Grant Way, MiddlesexTW7 5QD
Born October 1964
Director
09 Oct 2018
Resigned 08 Nov 2018
Resigned
CREPON, Michel Claude Andre
Resigned41 Avenue De Vaucresson, Le Chesnay78150
Born March 1946
Director
Appointed N/A
Resigned 15 Oct 1999
CREPON, Michel Claude Andre
41 Avenue De Vaucresson, Le Chesnay78150
Born March 1946
Director
N/A
Resigned 15 Oct 1999
Resigned
DARROCH, David Jeremy
ResignedGrant Way, MiddlesexTW7 5QD
Born July 1962
Director
Appointed 16 Aug 2004
Resigned 08 Nov 2018
DARROCH, David Jeremy
Grant Way, MiddlesexTW7 5QD
Born July 1962
Director
16 Aug 2004
Resigned 08 Nov 2018
Resigned
DAVEY, Gary
ResignedThe Walled Garden, Walton On ThamesKT12 4AS
Born January 1954
Director
Appointed 11 Apr 1992
Resigned 25 Mar 1994
DAVEY, Gary
The Walled Garden, Walton On ThamesKT12 4AS
Born January 1954
Director
11 Apr 1992
Resigned 25 Mar 1994
Resigned
DEL TUFO, Charles Anthony
ResignedManor Farm Cottage, AmershamHP6 5NA
Born December 1939
Director
Appointed 21 Apr 1995
Resigned 20 Sept 1995
DEL TUFO, Charles Anthony
Manor Farm Cottage, AmershamHP6 5NA
Born December 1939
Director
21 Apr 1995
Resigned 20 Sept 1995
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grant Way, IsleworthTW7 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Sky New Media Ventures Limited
Grant Way, IsleworthTW7 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Comcast Bidco Limited
CeasedSt. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 03 Oct 2024
Comcast Bidco Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 03 Oct 2024
Ceased
Filing History
1437
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
13 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2024
13 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
20 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2019
20 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
21 January 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2018
16 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2014
21 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2012
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2012
12 December 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
12 December 2011
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2011
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2011
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2009
Resolution
20 November 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2006
No document
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2005
No document
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2005
No document
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2005
No document
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 2004
No document
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 2004
No document
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 November 2004
No document
Resolution
9 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2003
No document
Resolution
26 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 July 2003
No document
Resolution
27 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 2002
No document
Resolution
27 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 2002
No document
Resolution
27 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 2002
No document
Resolution
23 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 November 2000
No document
Resolution
23 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 November 2000
No document
Resolution
25 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 1999
No document
Legacy
21 February 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 February 1999
No document
Legacy
21 February 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 February 1999
No document
Resolution
2 December 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 1998
No document
Resolution
2 December 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 1998
No document
Legacy
8 June 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 June 1998
No document
Legacy
9 June 1995
288288
Legacy
288288
9 June 1995
No document
Legacy
22 March 1995
288288
Legacy
288288
22 March 1995
No document
Legacy
3 March 1995
288288
Legacy
288288
3 March 1995
No document
Legacy
1 March 1995
288288
Legacy
288288
1 March 1995
No document
Legacy
22 February 1995
288288
Legacy
288288
22 February 1995
No document
Legacy
22 February 1995
288288
Legacy
288288
22 February 1995
No document
Legacy
22 February 1995
288288
Legacy
288288
22 February 1995
No document
Legacy
16 February 1995
288288
Legacy
288288
16 February 1995
No document
Legacy
16 February 1995
288288
Legacy
288288
16 February 1995
No document
Legacy
16 February 1995
288288
Legacy
288288
16 February 1995
No document
Legacy
13 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
13 February 1995
No document
Legacy
13 February 1995
288288
Legacy
288288
13 February 1995
No document
Legacy
25 January 1995
288288
Legacy
288288
25 January 1995
No document
Legacy
12 January 1995
353a353a
Legacy
353a353a
12 January 1995
No document
Legacy
12 January 1995
288288
Legacy
288288
12 January 1995
No document
Legacy
4 January 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Legacy
4 January 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Legacy
3 January 1995
288288
Legacy
288288
3 January 1995
No document
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 1994
No document
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 1994
No document
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 1994
No document
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 November 1994
No document
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 November 1994
No document
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 November 1994
No document
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 November 1994
No document
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 November 1994
No document
Legacy
30 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 November 1994
No document
Legacy
7 November 1994
288288
Legacy
288288
7 November 1994
No document
Legacy
7 November 1994
288288
Legacy
288288
7 November 1994
No document
Legacy
7 November 1994
288288
Legacy
288288
7 November 1994
No document
Auditors Statement
4 November 1994
AUDSAUDS
Auditors Statement
AUDSAUDS
4 November 1994
No document
Legacy
26 September 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 September 1994
No document
Legacy
26 September 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 September 1994
No document
Resolution
26 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 September 1994
No document
Resolution
26 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 September 1994
No document
Resolution
26 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 September 1994
No document
Legacy
9 September 1994
288288
Legacy
288288
9 September 1994
No document
Legacy
20 July 1994
288288
Legacy
288288
20 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 July 1994
No document
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 July 1994
No document
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 July 1994
No document
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 July 1994
No document
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 July 1994
No document
Legacy
15 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 July 1994
No document
Legacy
5 July 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
5 July 1994
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 1994
Legacy
25 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 May 1994
No document
Legacy
25 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 May 1994
No document
Legacy
6 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
6 May 1994
No document
Legacy
6 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
6 May 1994
No document
Legacy
25 March 1994
288288
Legacy
288288
25 March 1994
No document
Legacy
10 January 1994
288288
Legacy
288288
10 January 1994
No document
Legacy
23 November 1993
288288
Legacy
288288
23 November 1993
No document
Legacy
23 November 1993
288288
Legacy
288288
23 November 1993
No document
Legacy
23 November 1993
288288
Legacy
288288
23 November 1993
No document
Legacy
23 November 1993
288288
Legacy
288288
23 November 1993
No document
Legacy
23 November 1993
288288
Legacy
288288
23 November 1993
No document
Legacy
5 April 1993
288288
Legacy
288288
5 April 1993
No document
Legacy
16 December 1992
288288
Legacy
288288
16 December 1992
No document
Legacy
11 December 1992
288288
Legacy
288288
11 December 1992
No document
Legacy
24 November 1992
288288
Legacy
288288
24 November 1992
No document
Legacy
23 November 1992
288288
Legacy
288288
23 November 1992
No document
Legacy
12 November 1992
288288
Legacy
288288
12 November 1992
No document
Statement Of Affairs
27 October 1992
SASA
Statement Of Affairs
SASA
27 October 1992
No document
Legacy
27 October 1992
88(2)O88(2)O
Legacy
88(2)O88(2)O
27 October 1992
No document
Legacy
23 September 1992
88(2)P88(2)P
Legacy
88(2)P88(2)P
23 September 1992
No document
Legacy
21 July 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
21 July 1992
No document
Legacy
8 May 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1992
No document
Legacy
6 May 1992
244244
Legacy
244244
6 May 1992
No document
Legacy
26 March 1992
288288
Legacy
288288
26 March 1992
No document
Legacy
26 March 1992
288288
Legacy
288288
26 March 1992
No document
Legacy
21 February 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 February 1992
No document
Legacy
16 January 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
16 January 1992
No document
Legacy
16 January 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
16 January 1992
No document
Legacy
23 December 1991
288288
Legacy
288288
23 December 1991
No document
Legacy
13 December 1991
288288
Legacy
288288
13 December 1991
No document
Legacy
13 December 1991
288288
Legacy
288288
13 December 1991
No document
Legacy
13 December 1991
288288
Legacy
288288
13 December 1991
No document
Legacy
15 November 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 November 1991
No document
Legacy
17 September 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 September 1991
No document
Auditors Resignation Company
19 August 1991
AUDAUD
Auditors Resignation Company
AUDAUD
19 August 1991
No document
Legacy
31 July 1991
288288
Legacy
288288
31 July 1991
No document
Legacy
24 July 1991
288288
Legacy
288288
24 July 1991
No document
Legacy
24 July 1991
288288
Legacy
288288
24 July 1991
No document
Legacy
4 July 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 July 1991
No document
Legacy
14 June 1991
288288
Legacy
288288
14 June 1991
No document
Legacy
31 May 1991
288288
Legacy
288288
31 May 1991
No document
Resolution
30 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 1991
No document
Resolution
30 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 1991
No document
Resolution
30 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 1991
No document
Legacy
28 February 1991
288288
Legacy
288288
28 February 1991
No document
Legacy
21 January 1991
225(1)225(1)
Legacy
225(1)225(1)
21 January 1991
No document
18 December 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 1990
Legacy
11 December 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
11 December 1990
No document
Legacy
7 December 1990
288288
Legacy
288288
7 December 1990
No document
Legacy
30 November 1990
288288
Legacy
288288
30 November 1990
No document
Legacy
30 November 1990
288288
Legacy
288288
30 November 1990
No document
Legacy
30 November 1990
288288
Legacy
288288
30 November 1990
No document
Legacy
30 November 1990
288288
Legacy
288288
30 November 1990
No document
Legacy
30 November 1990
288288
Legacy
288288
30 November 1990
No document
Legacy
30 November 1990
88(2)P88(2)P
Legacy
88(2)P88(2)P
30 November 1990
No document
Legacy
20 November 1990
288288
Legacy
288288
20 November 1990
No document
Legacy
20 November 1990
288288
Legacy
288288
20 November 1990
No document
Legacy
20 November 1990
288288
Legacy
288288
20 November 1990
No document
Legacy
11 October 1990
288288
Legacy
288288
11 October 1990
No document
Legacy
12 June 1990
288288
Legacy
288288
12 June 1990
No document
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 1990
No document
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 1990
No document
Legacy
15 May 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 May 1990
No document
Legacy
9 May 1990
288288
Legacy
288288
9 May 1990
No document
Legacy
4 May 1990
288288
Legacy
288288
4 May 1990
No document
Legacy
27 April 1990
288288
Legacy
288288
27 April 1990
No document
Legacy
26 April 1990
288288
Legacy
288288
26 April 1990
No document
Legacy
25 April 1990
288288
Legacy
288288
25 April 1990
No document
Legacy
25 April 1990
288288
Legacy
288288
25 April 1990
No document
Legacy
23 April 1990
288288
Legacy
288288
23 April 1990
No document
Legacy
23 April 1990
288288
Legacy
288288
23 April 1990
No document
Legacy
20 April 1990
288288
Legacy
288288
20 April 1990
No document
Legacy
20 April 1990
288288
Legacy
288288
20 April 1990
No document
Legacy
18 April 1990
288288
Legacy
288288
18 April 1990
No document
Resolution
5 April 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 1990
No document
Resolution
5 April 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 1990
No document
Legacy
5 April 1990
225(1)225(1)
Legacy
225(1)225(1)
5 April 1990
No document
Legacy
2 April 1990
288288
Legacy
288288
2 April 1990
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 1990
Legacy
29 March 1990
288288
Legacy
288288
29 March 1990
No document
Legacy
16 August 1988
224224
Legacy
224224
16 August 1988
No document
10 August 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 1988
Legacy
29 June 1988
288288
Legacy
288288
29 June 1988
No document
Legacy
29 June 1988
288288
Legacy
288288
29 June 1988
No document