SS

SKY SUBSCRIBERS SERVICES LIMITED

Active

Company number 02340150

Middlesex · Incorporated 27 January 1989

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2015

Company history

Previous company names

ALNERY NO. 820 LIMITED · 27 January 1989 – 3 July 1989

Company overview

SKY SUBSCRIBERS SERVICES LIMITED is an active private limited company incorporated on 27 January 1989 and registered in England and Wales. Its registered office is at Grant Way, Isleworth, Middlesex, TW7 5QD. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Sky UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Roderick Gregor McNeil (appointed 10 December 2024) and Giles Edward John Harvey (appointed 29 March 2024). The corporate secretary is Sky Corporate Secretary Limited (appointed 5 June 2019). A director was terminated on 11 March 2026 and a further director appointed on 10 March 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 February 2026; the next is due by 15 February 2027. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sky Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 January 2015
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Memorandum Articles
Incorporation
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Capital
6 July 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
28 March 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
2 January 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Address
29 January 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Resolution
Resolution
21 April 1995 View
Resolution
Resolution
21 April 1995 View
Resolution
Resolution
21 April 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
19 July 1994 View
Resolution
Resolution
15 July 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
27 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
27 January 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Full
Accounts
8 January 1993 View
Legacy
Officers
2 September 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Accounts
8 October 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Accounts
4 July 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
14 May 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Annual Return
9 November 1990 View
Legacy
Officers
15 October 1990 View
Memorandum Articles
Incorporation
26 July 1989 View
Resolution
Resolution
21 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Address
20 July 1989 View
Legacy
Accounts
20 July 1989 View
Legacy
Officers
6 July 1989 View
Certificate Change Of Name Company
Change Of Name
30 June 1989 View
Incorporation Company
Incorporation
27 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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