SKY STUDIOS LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

SKY STUDIOS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
SKY STUDIOS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377175. The accounts status is FULL and accounts are next due on 30/09/2024.

SKY STUDIOS LIMITED - ISLEWORTH

This company is listed in the following categories:
59133 - Television programme distribution activities

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
ISLEWORTH
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom
Previous trading names include:
PARTHENON ENTERTAINMENT LIMITED (until 17/10/2019)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

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 2021-05-31 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
MR COLIN ROBERT JONES May 1964 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED
DAVID JOSEPH GORMLEY Secretary 2012-07-26 UNTIL 2012-11-09 RESIGNED
MR CHRISTOPHER PETER BALDWIN Dec 1977 British Secretary 2007-11-09 UNTIL 2012-07-26 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2012-11-09 UNTIL 2019-06-05 RESIGNED
LEANNE HALL Secretary 2002-02-19 UNTIL 2007-11-09 RESIGNED
MR DANNY MARSDEN TIPPING Aug 1973 British Director 2009-11-01 UNTIL 2012-07-26 RESIGNED
MR WILLIAM JOHN HANDLEY Feb 1954 British Director 2007-11-09 UNTIL 2009-02-04 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
THERESA PLUMMER ANDREWS May 1944 British Director 2007-11-09 UNTIL 2009-05-06 RESIGNED
MR MICHAEL JONATHAN SHANKS Jun 1974 British Director 2009-11-01 UNTIL 2012-12-19 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2007-11-09 UNTIL 2008-09-03 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MR DAVID EDWARD JONES Jan 1963 British Director 2007-11-09 UNTIL 2011-12-31 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
MRS CONNIE GAIL HODSON Oct 1969 American Director 2009-11-01 UNTIL 2012-07-26 RESIGNED
MR KEVIN HENDY DEWEY Apr 1947 British Director 2007-11-09 UNTIL 2009-03-25 RESIGNED
MR CARL VINCENT HALL May 1965 British Director 2002-02-19 UNTIL 2012-12-19 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2012-07-26 UNTIL 2013-01-08 RESIGNED
MR DAVID JEREMY DARROCH Jul 1962 British Director 2012-07-26 UNTIL 2013-01-08 RESIGNED
MS CAROLINE LINDSAY COOPER Feb 1980 British Director 2020-07-23 UNTIL 2021-05-31 RESIGNED
MR DAVID THOMAS CARDWELL Mar 1943 British Director 2007-11-09 UNTIL 2009-07-29 RESIGNED
DANIEL REGIS BROWN Apr 1963 American Director 2007-11-09 UNTIL 2008-01-11 RESIGNED
MR CHRISTOPHER PETER BALDWIN Dec 1977 British Director 2007-11-09 UNTIL 2012-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parthenon Media Group 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSTRAD LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
S.A.T.V. PUBLISHING LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SKY LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
KIDSPROG LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SKY UK LIMITED MIDDLESEX Active FULL 59113 - Television programme production activities
SKY OPERATIONAL FINANCE LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SKY HISTORY LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SKY PUBLICATIONS LIMITED ISLEWORTH Active DORMANT 58190 - Other publishing activities
SKY COMEDY LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SKY LLU ASSETS LIMITED MIDDLESEX Active FULL 62090 - Other information technology service activities
SKY RETAIL STORES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED ISLEWORTH Active DORMANT 73120 - Media representation services
PICNIC LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
SKY GUARANTEE INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CYMRU INTERNATIONAL LIMITED ISLEWORTH Active FULL 59131 - Motion picture distribution activities
PARTHENON 2 LIMITED ISLEWORTH Active DORMANT 59111 - Motion picture production activities
CIEL BLEU 6 LIMITED ISLEWORTH Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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