SKY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Karl Holmes as a director on 2024-12-13 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 09/07/249 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Paul Wedlock as a director on 2024-06-28 |
| 04/01/244 January 2024 | Termination of appointment of Colin Robert Jones as a director on 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Termination of appointment of Colin Smith as a director on 2023-05-12 |
| 24/05/2324 May 2023 | Appointment of Mr Karl Holmes as a director on 2023-05-16 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | Statement of capital on 2023-03-21 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 14/10/2114 October 2021 | Appointment of Mr Colin Robert Jones as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Ms Tanya Claire Richards as a director on 2021-10-14 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 05/07/195 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 10002007 |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 30/05/1930 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 10002005 |
| 14/05/1914 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 10002003 |
| 30/04/1930 April 2019 | ADOPT ARTICLES 09/04/2019 |
| 30/04/1930 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/198 March 2019 | SECOND FILING OF PSC05 FOR SKY LIMITED |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN VAN ROOYEN |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED ANDREW CHRISTOPHER STYLIANOU |
| 28/12/1828 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / SKY PLC / 07/11/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029069910006 |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 05/02/155 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/155 February 2015 | COMPANY NAME CHANGED BRITISH SKY BROADCASTING LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFITH / 21/11/2014 |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 10002002.00 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | REDUCTION OF SHARE PREMIUM TO CREDIT OF RETAINED EARNINGS RESERVE 25/04/2014 |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 25/04/14 |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 07/11/127 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH LOGGED FORM |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES RUPERT MURDOCH LOGGED FORM |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | SHARES AGREEMENT OTC |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DRAFT AGREE DIR AUTH AG 24/10/03 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 6 CENTAURS BUSINESS PARK GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | S252 DISP LAYING ACC 06/04/95 |
| 21/04/9521 April 1995 | S366A DISP HOLDING AGM 06/04/95 |
| 21/04/9521 April 1995 | S386 DISP APP AUDS 06/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SHARES AGREEMENT OTC |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SHARES AGREEMENT |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | ADOPT MEM AND ARTS 30/06/94 |
| 08/07/948 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 04/07/944 July 1994 | MEMORANDUM OF ASSOCIATION |
| 01/07/941 July 1994 | COMPANY NAME CHANGED PRECIS (1265) LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE ST LONDON EC2A 2HS |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | CERTIFICATE OF INCORPORATION |
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