DT

DOLPHIN TV LIMITED

Active

Company number 07839635

Isleworth · Incorporated 8 November 2011

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 25 August 2026

Television programme distribution activities · SIC 59133

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2012

Company overview

**Dolphin TV Limited** is an active private limited company incorporated on 8 November 2011 and registered in England and Wales. Its registered office is at Grant Way, Isleworth, Middlesex, TW7 5QD.

The company 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. It is currently directed by Roderick Gregor McNeil (appointed 28 June 2024) and Paul Wedlock (appointed 25 November 2021), with Sky Corporate Secretary Limited acting as corporate secretary.

The company’s principal activity is SIC 59133 (television programme distribution activities). It files dormant accounts; the most recent accounts, made up to 31 December 2024 and classified as dormant, were filed on 1 October 2025. The confirmation statement dated 1 February 2026 was filed on 3 February 2026 with no updates.

There are no charges, no insolvency history, and the company has never been liquidated. 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
Dormant
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

1 funding round
5 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 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
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Resolution
Resolution
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Change Person Secretary Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2015 View
Auditors Resignation Company
Auditors
16 January 2015 View
Auditors Resignation Company
Auditors
1 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Auditors Resignation Company
Auditors
5 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Secretary Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Appoint Person Secretary Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Memorandum Articles
Incorporation
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Capital Alter Shares Subdivision
Capital
24 January 2012 View
Capital Name Of Class Of Shares
Capital
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Incorporation Company
Incorporation
8 November 2011 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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