SKY HISTORY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SKY HISTORY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY HISTORY LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03071747. The accounts status is FULL and accounts are next due on 30/09/2024.

SKY HISTORY LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

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 HISTORY 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 2019-06-05 CURRENT
MR SIMON ROBSON Aug 1973 British Director 2020-11-14 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
DAVID JOSEPH GORMLEY Jan 1963 British Secretary 1995-09-20 UNTIL 2012-11-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-23 UNTIL 1995-08-08 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2012-11-09 UNTIL 2019-06-05 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1995-06-23 UNTIL 1995-09-20 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1995-06-23 UNTIL 1995-09-20 RESIGNED
MR IAN CHRISTOPHER WEST May 1964 British Director 1995-09-20 UNTIL 1999-08-18 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MR JAMES RUPERT MURDOCH Dec 1972 British Director 2003-11-04 UNTIL 2008-05-27 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 1998-06-04 UNTIL 2004-08-04 RESIGNED
MATTHEW ANTHONY IMI May 1967 British Director 1999-03-08 UNTIL 2003-06-18 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 1995-09-20 UNTIL 1996-11-28 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MR DAVID JEREMY DARROCH Jul 1962 British Director 2004-08-31 UNTIL 2013-01-08 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2008-05-27 UNTIL 2013-01-08 RESIGNED
MR DAVID CHRISTOPHER CHANCE Apr 1957 British Director 1995-09-20 UNTIL 1997-12-31 RESIGNED
NICHOLAS JOHN CARRINGTON Sep 1950 British Director 1995-09-20 UNTIL 1998-03-06 RESIGNED
ANTHONY FRANK ELLIOTT BALL Dec 1955 British Director 2003-06-18 UNTIL 2003-11-04 RESIGNED
JAMES JAY ACKERMAN Feb 1967 American Director 1997-07-11 UNTIL 1998-09-10 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-08-08 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Ventures 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

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AMSTRAD LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
TRUE NORTH PRODUCTIONS LIMITED ISLEWORTH UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
THE CLOUD NETWORKS LIMITED ISLEWORTH Active FULL 61900 - Other telecommunications activities
SKY EUROPE LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY GROUP LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY NEWS LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY MOBILE SERVICES LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SCRIPTED VOICES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
SKY PENSION PLAN TRUSTEES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company