British Sky Broadcasting Limited

General information

Name:

British Sky Broadcasting Ltd

Office Address:

Grant Way TW7 5QD Isleworth

Number: 09399778

Incorporation date: 2015-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09399778 - reg. no. used by British Sky Broadcasting Limited. This firm was registered as a Private Limited Company on Wednesday 21st January 2015. This firm has been active on the market for nine years. This company can be contacted at Grant Way in Isleworth. The post code assigned to this location is TW7 5QD. This firm has operated under three different names. The very first registered name, Sky Newco 1, was changed on Friday 23rd January 2015 to Sky Uk. The current name is in use since 2015, is British Sky Broadcasting Limited. This firm's SIC and NACE codes are 59113, that means Television programme production activities. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Sunday 10th September 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 1 transactions from worth at least 500 pounds each, amounting to £31,909 in total. The company also worked with the Buckinghamshire (2 transactions worth £10,028 in total). British Sky Broadcasting was the service provided to the Cornwall Council Council covering the following areas: 89105-utility Works.

The info we gathered describing this particular firm's executives shows us that there are three directors: Robert N., Paul W. and Tanya R. who assumed their respective positions on Thursday 25th November 2021, Wednesday 5th June 2019. At least one secretary in this firm is a limited company, specifically Sky Corporate Secretary Limited.

  • Previous company's names
  • British Sky Broadcasting Limited 2015-02-05
  • Sky Uk Limited 2015-01-23
  • Sky Newco 1 Limited 2015-01-21

Company staff

Robert N.

Role: Director

Appointed: 25 November 2021

Latest update: 30 January 2024

Paul W.

Role: Director

Appointed: 25 November 2021

Latest update: 30 January 2024

Tanya R.

Role: Director

Appointed: 05 June 2019

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 05 June 2019

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

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Sky Uk 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 02906991.

Sky Uk Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02906991
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

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 2 £ 10 028.40
2015-02-25 3400971838 £ 9 025.56
2015-03-25 3400979430 £ 1 002.84
2015 Cornwall Council 1 £ 31 909.08
2015-02-12 1180814 £ 31 909.08 89105-utility Works

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Services (by SIC Code)

  • 59113 : Television programme production activities
9
Company Age

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