SU

SKY UK LIMITED

Active

Company number 02906991

Middlesex · Incorporated 10 March 1994

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Other telecommunications activities · SIC 61900

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2024

Company history

Previous company names

PRECIS (1265) LIMITED · 10 March 1994 – 1 July 1994

BRITISH SKY BROADCASTING LIMITED · 1 July 1994 – 5 February 2015

Company overview

SKY UK LIMITED is a private limited company registered in England and Wales since its incorporation on 10 March 1994 and remains active on the register. It has changed its name 2 times, most recently from BRITISH SKY BROADCASTING LIMITED on 1 July 1994. Its registered office is at Grant Way, Isleworth, Middlesex, TW7 5QD. Its principal activities are television programme production activities (SIC 59113), other telecommunications activities (SIC 61900) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Sky Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WEDLOCK, Paul (appointed 28 June 2024), MCNEIL, Roderick Gregor (appointed 10 December 2024) and MILLS, Barnaby Tristan (appointed 6 March 2026). SKY CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 43 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 10 September 2025. The next is due by 24 September 2026. 236 filings are recorded against the company at Companies House, most recently an officers filing on 11 March 2026.

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
10 September 2025
Next due
24 September 2026
1 week 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

MB
MILLS, Barnaby Tristan
Director
6 March 2026
MR
MCNEIL, Roderick Gregor
Director
10 December 2024
WP
WEDLOCK, Paul
Director
28 June 2024
SC
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
5 June 2019
HK
HOLMES, Karl
Director · Resigned
16 May 2023
RT
RICHARDS, Tanya Claire
Director · Resigned
14 October 2021
RS
ROBSON, Simon
Director · Resigned
15 March 2021
VR
VAN ROOYEN, Stephen John
Director · Resigned
25 February 2019
SA
STYLIANOU, Andrew Christopher
Director · Resigned
25 February 2019
SC
SMITH, Colin
Director · Resigned
25 February 2019
JC
JONES, Colin Robert
Director · Resigned
12 January 2018
TC
TAYLOR, Christopher Jon
Director · Resigned
8 January 2013
TC
TAYLOR, Christopher Jon
Secretary · Resigned
5 November 2012
GA
GRIFFITH, Andrew John
Director · Resigned
7 April 2008
DD
DARROCH, David Jeremy
Director · Resigned
16 August 2005
MJ
MURDOCH, James Rupert
Director · Resigned
4 November 2003
FR
FREUDENSTEIN, Richard
Director · Resigned
9 March 2001
BA
BALL, Anthony Frank Elliott
Director · Resigned
2 June 1999
WV
WAKELING, Victor Noel Stanley
Director · Resigned
5 October 1998
WI
WEST, Ian Christopher
Director · Resigned
4 September 1998
ME
MURDOCH, Elisabeth
Director · Resigned
4 September 1998
SM
STEWART, Martin David
Director · Resigned
4 June 1998
BM
BOOTH, Mark William
Director · Resigned
3 December 1997
GD
GORMLEY, David Joseph
Secretary · Resigned
29 August 1997
MB
MCWILLIAM, Bruce Ian
Director · Resigned
12 February 1996
CN
CARRINGTON, Nicholas John
Director · Resigned
31 July 1995
BR
BROOKE, Richard James
Director · Resigned
2 February 1995
MC
MACKENZIE, Christopher Kenneth
Director · Resigned
2 February 1995
CD
CHANCE, David Christopher
Director · Resigned
2 February 1995
SH
STAUNTON, Henry Eric
Director · Resigned
28 June 1994
BF
BARLOW, Frank
Director · Resigned
28 June 1994
BS
BARRACLOUGH, Stephen Thomas
Director · Resigned
28 June 1994
MK
MURDOCH, Keith Rupert
Director · Resigned
28 June 1994
CM
CREPON, Michel Claude Andre
Director · Resigned
28 June 1994
DT
DETTLOFF, Thierry
Director · Resigned
28 June 1994
SJ
SELLORS, Jonathan
Director · Resigned
28 June 1994
SA
SISKIND, Arthur
Director · Resigned
28 June 1994
CS
CHISHOLM, Samuel Hewlings
Director · Resigned
28 June 1994
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
29 April 1994
FA
FISCHER, August Antonius
Director · Resigned
29 April 1994
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
20 April 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 March 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 March 1994

Persons with significant control

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

Funding

9 funding rounds
9 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
20 March 2023
Shares allotted · 0 shares allotted
—
22 November 2022
Shares allotted · 0 shares allotted
—
23 July 2020
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
11 April 2019
Shares allotted · 0 shares allotted
—
Total (9 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
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 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
Capital Allotment Shares
Capital
25 October 2024 View
Capital Allotment Shares
Capital
21 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 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
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2023 View
Legacy
Insolvency
21 March 2023 View
Resolution
Resolution
21 March 2023 View
Legacy
Capital
21 March 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 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
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Capital Allotment Shares
Capital
5 July 2019 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
Capital Allotment Shares
Capital
30 May 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Statement Of Companys Objects
Change Of Constitution
30 April 2019 View
Resolution
Resolution
30 April 2019 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
28 December 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 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
3 October 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Memorandum Articles
Incorporation
10 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
5 February 2015 View
Change Of Name Notice
Change Of Name
5 February 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Legacy
Capital
28 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2014 View
Legacy
Insolvency
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Accounts With Made Up Date
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Legacy
Mortgage
23 January 2013 View
Appoint Person 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
7 November 2012 View
Accounts With Made Up Date
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Made Up Date
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Made Up Date
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Made Up Date
Accounts
27 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Made Up Date
Accounts
2 November 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
Legacy
Annual Return
17 December 2007 View
Accounts With Made Up Date
Accounts
2 December 2007 View
Statement Of Affairs
Miscellaneous
27 September 2007 View
Legacy
Capital
27 September 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Made Up Date
Accounts
21 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Made Up Date
Accounts
1 September 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Made Up Date
Accounts
13 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
10 December 2003 View
Resolution
Resolution
31 October 2003 View
Accounts With Made Up Date
Accounts
17 October 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Made Up Date
Accounts
6 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
27 September 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Made Up Date
Accounts
4 November 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Made Up Date
Accounts
4 May 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Mortgage
30 March 2000 View
Accounts With Made Up Date
Accounts
30 March 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Made Up Date
Accounts
11 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Mortgage
2 November 1998 View
Legacy
Mortgage
2 November 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
5 January 1998 View
Accounts With Made Up Date
Accounts
29 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Address
30 January 1997 View
Accounts With Made Up Date
Accounts
10 October 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Accounts With Made Up Date
Accounts
15 January 1996 View
Legacy
Officers
23 August 1995 View
Resolution
Resolution
21 April 1995 View
Resolution
Resolution
21 April 1995 View
Resolution
Resolution
21 April 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Officers
1 March 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
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
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Officers
28 October 1994 View
Legacy
Capital
12 October 1994 View
Statement Of Affairs
Miscellaneous
6 October 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Mortgage
15 July 1994 View
Legacy
Capital
8 July 1994 View
Resolution
Resolution
8 July 1994 View
Resolution
Resolution
8 July 1994 View
Resolution
Resolution
8 July 1994 View
Memorandum Articles
Incorporation
4 July 1994 View
Certificate Change Of Name Company
Change Of Name
1 July 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Address
18 May 1994 View
Miscellaneous
Miscellaneous
10 March 1994 View
Incorporation Company
Incorporation
10 March 1994 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VIRGIN MEDIA INVESTMENTS LIMITED
#07108297
500 Brook Drive, Reading, RG2 6UU
active
ABINTEGRO LIMITED
#06512512
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
Show all related companies

Companies at this postcode

TW7 5QD

S.A.T.V. PUBLISHING LIMITED
#01085975
active
SKY TELEVISION LIMITED
#01518707
active
SKY IN-HOME SERVICE LIMITED
#02067075
active
SKY LIMITED
#02247735
active
SKY SUBSCRIBERS SERVICES LIMITED
#02340150
active
See all companies at TW7 5QD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.