SC

SKY CP LIMITED

Active

Company number 09513259

Isleworth · Incorporated 27 March 2015

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 10 September 2026

Television programme production activities · SIC 59113


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
1
Latest round
3 October 2024

Company overview

SKY CP LIMITED is an active private limited company incorporated on 27 March 2015 under the jurisdiction of England and Wales. It is registered at Grant Way, Isleworth, Middlesex, TW7 5QD and 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’s principal activity is motion picture, video and television programme production (SIC 59113). It is not subject to any charges and has no insolvency history or record of liquidation.

Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 10 September 2025 and is not overdue.

Current officers comprise corporate secretary Sky Corporate Secretary Limited (appointed 28 June 2019) and directors Fraser Stirling (British, resident in the United States, appointed 28 June 2019) and Roderick Gregor McNeil (British, resident in England, appointed 9 December 2024). A director was terminated on 12 March 2026 and a further director appointed on 10 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

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
3 October 2024
ORDINARY · 1 shares allotted
10 June 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 1 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Second Filing Of Director Termination With Name
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Capital Allotment Shares
Capital
13 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 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
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Secretary Company With Change Date
Officers
22 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2015 View
Capital Allotment Shares
Capital
13 June 2015 View
Resolution
Resolution
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Incorporation Company
Incorporation
27 March 2015 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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