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Nom

SKY International Limited

Adresse
Grant Way
Isleworth
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09263636 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)60200 - Programmation de télévision et télédiffusion
Statut de Sociétéactive
Noms Précédents
  • SKY International Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sky Cp Limited Status: Active Notified: 03/10/2024 Companies House Number: 09513259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sky Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2024 Companies House Number: 02906991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Robert Isleworth, Middlesex, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 11/1977 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth, United Kingdom Status: Ceased Notified: 05/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 30/11/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SKY International Operations Limited Status: Ceased Notified: 03/10/2024 Ceased: 11/10/2024 Companies House Number: 08055122 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%