SV

SKY VENTURES LIMITED

Active

Company number 03092549

Middlesex · Incorporated 17 August 1995

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,300,002
Shares allotted
2
Latest round
28 November 2025

Company history

Previous company names

PRECIS (1378) LIMITED · 17 August 1995 – 3 November 1995

BSKYB INVESTMENTS LIMITED · 3 November 1995 – 31 March 1998

Company overview

SKY VENTURES LIMITED is an active private limited company incorporated on 17 August 1995 and registered in England and Wales. Its registered office is at Grant Way, Isleworth, Middlesex, TW7 5QD. The company is engaged in activities of head offices (SIC 70100).

It is wholly owned and controlled by 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 at the latest filings, the directors are Roderick Gregor McNeil (appointed 10 December 2024) and Barnaby Tristan Mills (appointed 6 March 2026). Sky Corporate Secretary Limited acts as corporate secretary. A director was terminated on 11 March 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 10 September 2025.

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

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
28 November 2025
ORDINARY · 1 shares allotted
£2
22 November 2022
ORDINARY · 1 shares allotted
£1,300,000
Total (2 rounds, 2 shares)
£1,300,002

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