British Sky Broadcasting Group Limited

General information

Name:

British Sky Broadcasting Group Ltd

Office Address:

Grant Way TW7 5QD Isleworth

Number: 09256967

Incorporation date: 2014-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the start of British Sky Broadcasting Group Limited, a firm registered at Grant Way, , Isleworth. That would make ten years British Sky Broadcasting Group has existed in the UK, as the company was registered on 2014-10-09. The firm Companies House Reg No. is 09256967 and the postal code is TW7 5QD. Even though lately it's been known as British Sky Broadcasting Group Limited, it was not always so. The firm was known under the name Sky Broadcasting until 2014-10-17, then the name got changed to Sky. The final change occurred on 2014-11-21. This company's classified under the NACE and SIC code 59113 - Television programme production activities. The firm's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-10.

The directors currently registered by this company include: Paul W. arranged to perform management duties in 2021, Robert N. arranged to perform management duties on 2021-11-25 and Tanya R. arranged to perform management duties five years ago. At least one secretary in this firm is a limited company, specifically Sky Corporate Secretary Limited.

  • Previous company's names
  • British Sky Broadcasting Group Limited 2014-11-21
  • Sky Limited 2014-10-17
  • Sky Broadcasting Limited 2014-10-09

Company staff

Paul W.

Role: Director

Appointed: 25 November 2021

Latest update: 22 April 2024

Robert N.

Role: Director

Appointed: 25 November 2021

Latest update: 22 April 2024

Tanya R.

Role: Director

Appointed: 05 June 2019

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 05 June 2019

Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: Sky Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth, TW7 5QD, Middlesex and was registered as a PSC under the registration number 2247735.

Sky Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2247735
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 10, 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
9
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