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SKY UK LIMITED (02906991)

SKY UK LIMITED (02906991) is an active UK company. incorporated on 10 March 1994. with registered office in Middlesex. The company operates in the Information and Communication sector, engaged in television programme production activities and 2 other business activities. SKY UK LIMITED has been registered for 32 years.

Company Number
02906991
Status
active
Type
ltd
Incorporated
10 March 1994
Age
32 years
Address
Grant Way, Middlesex, TW7 5QD
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113, 61900, 82990

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SKY UK LIMITED

SKY UK LIMITED is an active company incorporated on 10 March 1994 with the registered office located in Middlesex. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 2 other business activities. SKY UK LIMITED was registered 32 years ago.(SIC: 59113, 61900, 82990)

Status

active

Active since 32 years ago

Company No

02906991

LTD Company

Age

32 Years

Incorporated 10 March 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

BRITISH SKY BROADCASTING LIMITED
From: 1 July 1994To: 5 February 2015
PRECIS (1265) LIMITED
From: 10 March 1994To: 1 July 1994
Contact
Address

Grant Way Isleworth Middlesex, TW7 5QD,

Timeline

37 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Mar 94
Director Joined
Jan 13
Director Left
Jan 13
Capital Update
Apr 14
Loan Secured
Dec 17
Director Joined
Jan 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Funding Round
May 19
Funding Round
May 19
Director Left
Jun 19
Funding Round
Jul 19
Funding Round
Jul 20
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Funding Round
Nov 22
Capital Update
Dec 22
Funding Round
Mar 23
Capital Update
Mar 23
Director Left
May 23
Director Joined
May 23
Director Left
Jan 24
Director Joined
Jul 24
Director Left
Jul 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Mar 26
Director Left
Mar 26
12
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

236

Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
21 March 2023
SH19Statement of Capital
Legacy
21 March 2023
CAP-SSCAP-SS
Resolution
21 March 2023
RESOLUTIONSResolutions
Legacy
21 March 2023
SH20SH20
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
19 December 2022
SH19Statement of Capital
Legacy
19 December 2022
SH20SH20
Legacy
19 December 2022
CAP-SSCAP-SS
Resolution
19 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
25 November 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Capital Allotment Shares
30 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
24 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2019
CS01Confirmation Statement
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
19 June 2019
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 June 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
19 June 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Capital Allotment Shares
30 May 2019
SH01Allotment of Shares
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Statement Of Companys Objects
30 April 2019
CC04CC04
Resolution
30 April 2019
RESOLUTIONSResolutions
Second Filing Change Details Of A Person With Significant Control
8 March 2019
RP04PSC05RP04PSC05
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Change To A Person With Significant Control Without Name Date
28 December 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 November 2018
AAAnnual Accounts
Change To A Person With Significant Control
16 November 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Memorandum Articles
10 September 2015
MAMA
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 August 2015
CH03Change of Secretary Details
Certificate Change Of Name Company
5 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 February 2015
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
22 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Legacy
28 April 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 April 2014
SH19Statement of Capital
Legacy
28 April 2014
CAP-SSCAP-SS
Resolution
28 April 2014
RESOLUTIONSResolutions
Accounts With Made Up Date
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Legacy
23 January 2013
MG01MG01
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
7 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
7 November 2012
TM02Termination of Secretary
Accounts With Made Up Date
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Made Up Date
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Made Up Date
6 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Made Up Date
27 October 2009
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
19 December 2008
363aAnnual Return
Accounts With Made Up Date
2 November 2008
AAAnnual Accounts
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288cChange of Particulars
Legacy
17 December 2007
363aAnnual Return
Accounts With Made Up Date
2 December 2007
AAAnnual Accounts
Statement Of Affairs
27 September 2007
SASA
Legacy
27 September 2007
88(2)R88(2)R
Legacy
3 July 2007
288cChange of Particulars
Legacy
22 December 2006
363aAnnual Return
Accounts With Made Up Date
21 November 2006
AAAnnual Accounts
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288cChange of Particulars
Legacy
18 January 2006
288cChange of Particulars
Legacy
17 January 2006
288cChange of Particulars
Legacy
14 December 2005
363aAnnual Return
Legacy
5 September 2005
288cChange of Particulars
Accounts With Made Up Date
1 September 2005
AAAnnual Accounts
Legacy
21 December 2004
363sAnnual Return (shuttle)
Legacy
15 September 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
13 August 2004
AAAnnual Accounts
Legacy
5 August 2004
288cChange of Particulars
Legacy
29 July 2004
288cChange of Particulars
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Resolution
31 October 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
17 October 2003
AAAnnual Accounts
Legacy
19 July 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288cChange of Particulars
Legacy
3 July 2003
288cChange of Particulars
Legacy
16 April 2003
363aAnnual Return
Accounts With Made Up Date
6 November 2002
AAAnnual Accounts
Legacy
4 October 2002
288cChange of Particulars
Legacy
27 September 2002
288cChange of Particulars
Auditors Resignation Company
8 August 2002
AUDAUD
Legacy
20 March 2002
363aAnnual Return
Legacy
14 March 2002
288cChange of Particulars
Accounts With Made Up Date
4 November 2001
AAAnnual Accounts
Legacy
12 July 2001
288cChange of Particulars
Legacy
8 June 2001
288cChange of Particulars
Accounts With Made Up Date
4 May 2001
AAAnnual Accounts
Legacy
19 March 2001
363aAnnual Return
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
363aAnnual Return
Legacy
30 March 2000
395Particulars of Mortgage or Charge
Accounts With Made Up Date
30 March 2000
AAAnnual Accounts
Legacy
23 December 1999
395Particulars of Mortgage or Charge
Legacy
3 December 1999
288cChange of Particulars
Legacy
21 October 1999
288cChange of Particulars
Legacy
24 September 1999
288cChange of Particulars
Legacy
1 September 1999
288bResignation of Director or Secretary
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
363aAnnual Return
Accounts With Made Up Date
11 December 1998
AAAnnual Accounts
Legacy
25 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
403aParticulars of Charge Subject to s859A
Legacy
2 November 1998
403aParticulars of Charge Subject to s859A
Legacy
28 September 1998
288bResignation of Director or Secretary
Legacy
25 September 1998
288cChange of Particulars
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
16 March 1998
363aAnnual Return
Legacy
13 March 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288cChange of Particulars
Legacy
5 January 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 December 1997
AAAnnual Accounts
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
288bResignation of Director or Secretary
Legacy
8 September 1997
288bResignation of Director or Secretary
Legacy
18 March 1997
363aAnnual Return
Legacy
30 January 1997
287Change of Registered Office
Accounts With Made Up Date
10 October 1996
AAAnnual Accounts
Legacy
1 April 1996
363x363x
Legacy
25 February 1996
288288
Legacy
25 February 1996
288288
Accounts With Made Up Date
15 January 1996
AAAnnual Accounts
Legacy
23 August 1995
288288
Resolution
21 April 1995
RESOLUTIONSResolutions
Resolution
21 April 1995
RESOLUTIONSResolutions
Resolution
21 April 1995
RESOLUTIONSResolutions
Legacy
10 March 1995
288288
Legacy
10 March 1995
363x363x
Legacy
1 March 1995
288288
Legacy
1 March 1995
288288
Legacy
1 March 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Statement Of Affairs
22 December 1994
SASA
Legacy
22 December 1994
88(2)O88(2)O
Legacy
28 October 1994
288288
Legacy
12 October 1994
88(2)P88(2)P
Statement Of Affairs
6 October 1994
SASA
Legacy
20 September 1994
395Particulars of Mortgage or Charge
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
3 August 1994
288288
Legacy
21 July 1994
288288
Legacy
21 July 1994
288288
Legacy
21 July 1994
288288
Legacy
21 July 1994
288288
Legacy
18 July 1994
288288
Legacy
15 July 1994
395Particulars of Mortgage or Charge
Legacy
8 July 1994
123Notice of Increase in Nominal Capital
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Memorandum Articles
4 July 1994
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 1994
288288
Legacy
5 June 1994
288288
Legacy
24 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
224224
Legacy
18 May 1994
287Change of Registered Office
Miscellaneous
10 March 1994
MISCMISC
Incorporation Company
10 March 1994
NEWINCIncorporation