SKY STUDIOS LIMITED

Company number 04377175 · Monitor this company

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142 filings

Date	Filing
11 Mar 2026	Termination of appointment of Simon Robson as a director on 2026-03-06 · 1 page	View document
10 Mar 2026	Appointment of Mr Barnaby Tristan Mills as a director on 2026-03-06 · 2 pages	View document
10 Feb 2026	Confirmation statement made on 2026-02-01 with updates · 4 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 74 pages	View document
6 Jun 2025	Cessation of Parthenon Media Group Limited as a person with significant control on 2025-06-02 · 1 page	View document
6 Jun 2025	Notification of Sky Uk Limited as a person with significant control on 2025-06-02 · 2 pages	View document
11 Feb 2025	Confirmation statement made on 2025-02-01 with updates · 5 pages	View document
16 Jan 2025	Statement of capital following an allotment of shares on 2024-12-10 · 3 pages	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
24 Jul 2024	Director's details changed for Mr Paul Wedlock on 2024-07-24 · 2 pages	View document
12 Jul 2024	Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 · 2 pages	View document
12 Jul 2024	Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 · 1 page	View document
7 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
8 Feb 2023	Confirmation statement made on 2023-02-01 with updates · 5 pages	View document
19 Dec 2022	Resolutions	View document
19 Dec 2022	Resolutions · 2 pages	View document
19 Dec 2022	CAP-SS · 1 page	View document
19 Dec 2022	Statement of capital on 2022-12-19 · 5 pages	View document
19 Dec 2022	SH20 · 1 page	View document
10 Nov 2022	Statement of capital following an allotment of shares on 2022-11-01 · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
2 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
2 Dec 2021	Termination of appointment of Colin Smith as a director on 2021-11-30 · 1 page	View document
1 Dec 2021	Appointment of Mr Paul Wedlock as a director on 2021-11-25 · 2 pages	View document
23 Sep 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
19 Jun 2019	CURREXT FROM 30/06/2019 TO 31/12/2019	View document
19 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR	View document
19 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN JONES	View document
19 Jun 2019	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR	View document
19 Jun 2019	CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED	View document
18 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES	View document
14 Jun 2019	DIRECTOR APPOINTED TANYA CLAIRE RICHARDS	View document
14 Jun 2019	DIRECTOR APPOINTED MR COLIN SMITH	View document
26 Mar 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
12 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES	View document
26 Mar 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
9 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES	View document
10 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
24 Oct 2016	DIRECTOR APPOINTED MR KARL HOLMES	View document
14 Apr 2016	ADOPT ARTICLES 24/03/2016	View document
22 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
12 Feb 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
19 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014	View document
19 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014	View document
18 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014	View document
25 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
23 Dec 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
13 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
5 Jan 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
14 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
17 Jan 2013	DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR	View document
17 Jan 2013	DIRECTOR APPOINTED MR COLIN ROBERT JONES	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANKS	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CARL HALL	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
12 Nov 2012	SECRETARY APPOINTED CHRISTOPHER JON TAYLOR	View document
9 Nov 2012	APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY	View document
11 Sep 2012	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5 STATION APPROACH CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PF	View document
24 Aug 2012	DIRECTOR APPOINTED DAVID JEREMY DARROCH	View document
24 Aug 2012	DIRECTOR APPOINTED ANDREW JOHN GRIFFITH	View document
24 Aug 2012	SECRETARY APPOINTED DAVID JOSEPH GORMLEY	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR DANNY TIPPING	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CONNIE HODSON	View document
24 Aug 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALDWIN	View document
7 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
7 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
7 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
30 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
3 Apr 2012	Annual return made up to 19 February 2012 with full list of shareholders	View document
28 Feb 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES	View document
9 Nov 2011	PREVEXT FROM 31/03/2011 TO 30/06/2011	View document
11 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 19/03/2010	View document
23 Feb 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
31 Jan 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
11 Nov 2009	DIRECTOR APPOINTED MR DANNY MARSDEN TIPPING	View document
11 Nov 2009	DIRECTOR APPOINTED MRS CONNIE GAIL HODSON	View document
11 Nov 2009	DIRECTOR APPOINTED MR MICHAEL JONATHAN SHANKS	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 01/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HALL / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 22/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HALL / 01/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 01/10/2009	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DAVID CARDWELL	View document
22 Jul 2009	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 75-77 MARGARET STREET LONDON W1W 8SY	View document
6 May 2009	APPOINTMENT TERMINATED DIRECTOR THERESA PLUMMER ANDREWS	View document
27 Mar 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN DEWEY	View document
12 Mar 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
11 Feb 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM HANDLEY	View document
10 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
4 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / CARL HALL / 23/10/2008	View document
7 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
26 Sep 2008	AUDITOR'S RESIGNATION	View document
12 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GEORGE MITCHELL	View document
11 Mar 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
10 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Mar 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BALDWIN / 09/11/2007	View document
1 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB	View document
10 Dec 2007	SECRETARY RESIGNED	View document
17 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
17 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Feb 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
2 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
25 Nov 2005	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE	View document
5 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
4 Mar 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
20 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
10 Sep 2003	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03	View document
10 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
23 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2002	SECRETARY RESIGNED	View document
6 Mar 2002	NEW SECRETARY APPOINTED	View document
19 Feb 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document