Introduction
Watch Company
S
SKYWORKS INTERNATIONAL LIMITED
SKYWORKS INTERNATIONAL LIMITED is an active company incorporated on 4 February 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SKYWORKS INTERNATIONAL LIMITED was registered 11 years ago.(SIC: 59113)
Status
active
Active since 11 years ago
Company No
09420742
LTD Company
Age
11 Years
Incorporated 4 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
1 Vicarage Lane Stratford London E15 4HF England
From: 25 January 2022To: 5 December 2024
1 Vicarage Lane Stratford London E15 4HF England
From: 9 July 2021To: 25 January 2022
Studio B, Unit 8, Worton Hall Ind. Estate Worton Road Isleworth TW7 6ER England
From: 1 August 2019To: 9 July 2021
30 Tideway Yard 125 Mortlake High Street London SW14 8SN England
From: 4 February 2015To: 1 August 2019
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEOGH, Damian Richard
Active1 Westfield Avenue, LondonE20 1HZ
Born July 1972
Director
Appointed 04 Feb 2015
KEOGH, Damian Richard
1 Westfield Avenue, LondonE20 1HZ
Born July 1972
Director
04 Feb 2015
Active
MILLS, Colin Anthony
Active1 Westfield Avenue, LondonE20 1HZ
Born September 1962
Director
Appointed 04 Feb 2015
MILLS, Colin Anthony
1 Westfield Avenue, LondonE20 1HZ
Born September 1962
Director
04 Feb 2015
Active
PICKWOAD, Richard Mervyn
Active1 Westfield Avenue, LondonE20 1HZ
Born March 1947
Director
Appointed 04 Feb 2015
PICKWOAD, Richard Mervyn
1 Westfield Avenue, LondonE20 1HZ
Born March 1947
Director
04 Feb 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Damian Richard Keogh
Active1 Westfield Avenue, LondonE20 1HZ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Damian Richard Keogh
1 Westfield Avenue, LondonE20 1HZ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Richard Mervyn Pickwoad
Active1 Westfield Avenue, LondonE20 1HZ
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Richard Mervyn Pickwoad
1 Westfield Avenue, LondonE20 1HZ
Born March 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Colin Anthony Mills
Active1 Westfield Avenue, LondonE20 1HZ
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Colin Anthony Mills
1 Westfield Avenue, LondonE20 1HZ
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019
28 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2016
8 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2015