SKY OPERATIONAL FINANCE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
SKY OPERATIONAL FINANCE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY OPERATIONAL FINANCE LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906994. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY OPERATIONAL FINANCE LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906994. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY OPERATIONAL FINANCE LIMITED - MIDDLESEX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Previous trading names include:
BSKYB FINANCE LIMITED (until 18/02/2015)
BSKYB FINANCE LIMITED (until 18/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-10 | CURRENT | ||
| MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-06-10 | CURRENT |
| MR SIMON ROBSON | Aug 1973 | British | Director | 2019-06-10 | CURRENT |
| MR KARL HOLMES | Jul 1973 | British | Director | 2023-05-16 | CURRENT |
| KEITH RUPERT MURDOCH | Mar 1931 | American | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-10 UNTIL 1994-04-20 | RESIGNED | ||
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1994-06-28 UNTIL 1994-08-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-10 UNTIL 1994-03-10 | RESIGNED | ||
| MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2004-08-31 UNTIL 2013-01-08 | RESIGNED |
| MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2003-11-04 UNTIL 2008-05-27 | RESIGNED |
| MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-01-08 UNTIL 2019-06-10 | RESIGNED |
| MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-06-10 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 1994-06-28 UNTIL 1994-11-10 | RESIGNED |
| AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | 1994-04-29 UNTIL 1995-02-02 | RESIGNED |
| ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2008-05-27 UNTIL 2013-01-08 | RESIGNED |
| DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 1997-12-31 UNTIL 2003-06-18 | RESIGNED |
| DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 1996-01-24 UNTIL 2012-11-09 | RESIGNED |
| CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Secretary | 1995-02-02 UNTIL 1996-01-24 | RESIGNED |
| CHRISTOPHER JON TAYLOR | Secretary | 2012-11-09 UNTIL 2019-06-10 | RESIGNED | ||
| CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Director | 1995-02-02 UNTIL 1997-08-29 | RESIGNED |
| MICHEL CLAUDE ANDRE CREPON | Mar 1946 | French | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
| RICHARD JAMES BROOKE | May 1954 | British | Secretary | 1994-04-29 UNTIL 1995-02-02 | RESIGNED |
| RICHARD JAMES BROOKE | May 1954 | British | Director | 1995-03-10 UNTIL 1997-11-21 | RESIGNED |
| ARTHUR MICHAEL SISKIND | Oct 1938 | American | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
| MR COLIN SMITH | Oct 1973 | British | Director | 2019-06-10 UNTIL 2023-05-12 | RESIGNED |
| THIERRY DETTLOFF | Jun 1952 | French | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
| SAMUEL HEWLINGS CHISHOLM | Oct 1939 | New Zealander | Director | 1994-06-28 UNTIL 1997-12-03 | RESIGNED |
| NEIL CHUGANI | Jan 1969 | British | Director | 2000-11-14 UNTIL 2003-06-18 | RESIGNED |
| MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 1998-06-04 UNTIL 2004-08-04 | RESIGNED |
| MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 1995-02-02 UNTIL 1997-12-31 | RESIGNED |
| NICHOLAS JOHN CARRINGTON | Sep 1950 | British | Director | 1995-07-31 UNTIL 1998-03-06 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1994-04-20 UNTIL 1994-04-29 | RESIGNED | ||
| MARK WILLIAM BOOTH | Jul 1956 | British | Director | 1998-06-04 UNTIL 1999-05-31 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 1997-12-30 UNTIL 2000-11-14 | RESIGNED |
| STEPHEN THOMAS BARRACLOUGH | May 1952 | British | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
| FRANK BARLOW | Mar 1930 | British | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
| ANTHONY FRANK ELLIOTT BALL | Dec 1955 | British | Director | 1999-06-02 UNTIL 2003-11-04 | RESIGNED |
| MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-06-10 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 1994-04-29 UNTIL 1994-11-10 | RESIGNED |
| JONATHAN SELLORS | Jun 1962 | British | Director | 1994-06-28 UNTIL 1995-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sky Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |