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SKY CP LIMITED (09513259)

SKY CP LIMITED (09513259) is an active UK company. incorporated on 27 March 2015. with registered office in Isleworth. The company operates in the Information and Communication sector, engaged in television programme production activities. SKY CP LIMITED has been registered for 10 years. Current directors include CLARKE, Paul, MCNEIL, Roderick Gregor, MILLS, Barnaby Tristan and 2 others.

Company Number
09513259
Status
active
Type
ltd
Incorporated
27 March 2015
Age
10 years
Address
Grant Way, Isleworth, TW7 5QD
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
CLARKE, Paul, MCNEIL, Roderick Gregor, MILLS, Barnaby Tristan, STIRLING, Fraser, WEDLOCK, Paul
SIC Codes
59113

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SKY CP LIMITED

SKY CP LIMITED is an active company incorporated on 27 March 2015 with the registered office located in Isleworth. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SKY CP LIMITED was registered 10 years ago.(SIC: 59113)

Status

active

Active since 10 years ago

Company No

09513259

LTD Company

Age

10 Years

Incorporated 27 March 2015

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 18 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Grant Way Isleworth, TW7 5QD,

Timeline

28 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Funding Round
Jun 15
Director Joined
Sept 15
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
May 23
Director Left
Sept 24
Funding Round
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Mar 26
Director Left
Mar 26
2
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

SKY CORPORATE SECRETARY LIMITED

Active
Grant Way, IsleworthTW7 5QD
Corporate secretary
Appointed 28 Jun 2019

CLARKE, Paul

Active
Grant Way, IsleworthTW7 5QD
Born October 1969
Director
Appointed 31 Dec 2020

MCNEIL, Roderick Gregor

Active
IsleworthTW7 5QD
Born November 1970
Director
Appointed 09 Dec 2024

MILLS, Barnaby Tristan

Active
IsleworthTW7 5QD
Born May 1980
Director
Appointed 06 Mar 2026

STIRLING, Fraser

Active
IsleworthTW7 5QD
Born March 1980
Director
Appointed 28 Jun 2019

WEDLOCK, Paul

Active
IsleworthTW7 5QD
Born December 1982
Director
Appointed 19 Jun 2025

TAYLOR, Christopher Jon

Resigned
Grant Way, MiddlesexTW7 5QD
Secretary
Appointed 27 Mar 2015
Resigned 28 Jun 2019

CROSSLEY, Robin John

Resigned
IsleworthTW7 5QD
Born September 1958
Director
Appointed 01 Mar 2017
Resigned 31 Dec 2020

GOPALAKRISHNAN, Prasanna

Resigned
IsleworthTW7 5QD
Born March 1970
Director
Appointed 21 Mar 2022
Resigned 16 Sept 2024

HAMMADY, Mohamed

Resigned
IsleworthTW7 5QD
Born March 1961
Director
Appointed 28 Jun 2019
Resigned 31 Dec 2021

HOLMES, Karl

Resigned
Grant Way, MiddlesexTW7 5QD
Born July 1973
Director
Appointed 15 May 2015
Resigned 13 Dec 2024

JONES, Colin Robert

Resigned
Grant Way, MiddlesexTW7 5QD
Born May 1964
Director
Appointed 27 Mar 2015
Resigned 25 Feb 2019

LEBRAT, Didier

Resigned
Grant Way, MiddlesexTW7 5QD
Born June 1960
Director
Appointed 15 May 2015
Resigned 28 Jun 2019

ROBSON, Simon

Resigned
IsleworthTW7 5QD
Born August 1973
Director
Appointed 19 Jun 2025
Resigned 06 Mar 2026

SMITH, Colin

Resigned
IsleworthTW7 5QD
Born October 1973
Director
Appointed 25 Feb 2019
Resigned 12 May 2023

SMITH, Euan Daryl

Resigned
Grant Way, MiddlesexTW7 5QD
Born April 1968
Director
Appointed 16 Sept 2015
Resigned 31 Jan 2017

TAYLOR, Christopher Jon

Resigned
Grant Way, IsleworthTW7 5QD
Born February 1971
Director
Appointed 27 Mar 2015
Resigned 18 May 2015

WEBBER, Alun David

Resigned
Grant Way, IsleworthTW7 5QD
Born June 1966
Director
Appointed 15 May 2015
Resigned 28 Jun 2019

Persons with significant control

1

Sky Uk Limited

Active
IsleworthTW7 5QD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
23 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Change Person Director Company With Change Date
31 January 2025
CH01Change of Director Details
Second Filing Of Director Termination With Name
23 December 2024
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Capital Allotment Shares
13 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
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
28 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 July 2019
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
2 July 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
3 November 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
22 September 2015
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
9 July 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 June 2015
SH01Allotment of Shares
Resolution
29 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2015
AP01Appointment of Director
Incorporation Company
27 March 2015
NEWINCIncorporation