Sky Television Limited

Active01518707 Private limited company
Incorporated
24 September 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grant Way
Isleworth
Middlesex
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Sky Limited, Sky UK Limited, Cymru International Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Director · Appointed 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 25 November 2021
Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (46 former)
6 March 2026
Appointed Mills, Barnaby Tristan as Director
6 March 2026
Resigned Robson, Simon as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
30 November 2021
Resigned Smith, Colin as Director
25 November 2021
Appointed Wedlock, Paul as Director
14 November 2020
Appointed Robson, Simon as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Resigned Jones, Colin Robert as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Appointed Taylor, Christopher Jon as Director
8 January 2013
Resigned Griffith, Andrew John as Director
8 January 2013
Resigned Darroch, David Jeremy as Director
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2012
Resigned Gormley, David Joseph as Secretary
27 May 2008
Appointed Griffith, Andrew John as Director
27 May 2008
Resigned Murdoch, James Rupert as Director
31 August 2004
Appointed Darroch, David Jeremy as Director
4 August 2004
Resigned Stewart, Martin David as Director
4 November 2003
Appointed Murdoch, James Rupert as Director
4 November 2003
Resigned Ball, Anthony Frank Elliott as Director
18 June 2003
Resigned Gormley, David Joseph as Director
18 June 2003
Appointed Ball, Anthony Frank Elliott as Director
18 June 2003
Resigned Chugani, Neil as Director
7 June 2002
Appointed Gormley, David Joseph as Secretary
7 June 2002
Resigned Dobson, Laura Jane as Secretary
23 November 2000
Appointed Dobson, Laura Jane as Secretary
23 November 2000
Resigned Gormley, David Joseph as Secretary
14 November 2000
14 November 2000
Appointed Chugani, Neil as Director
4 June 1998
Appointed Stewart, Martin David as Director
6 March 1998
Resigned Carrington, Nicholas John as Director
31 December 1997
Appointed Gormley, David Joseph as Director
31 December 1997
Resigned Chance, David Christopher as Director
30 December 1997
3 December 1997
Resigned Chisholm, Samuel Hewlings as Director
21 November 1997
Resigned Brooke, Richard James as Director
29 August 1997
Resigned Mackenzie, Christopher Kenneth as Director
24 January 1996
Resigned Mackenzie, Christopher Kenneth as Secretary
24 January 1996
Appointed Gormley, David Joseph as Secretary
31 July 1995
Appointed Carrington, Nicholas John as Director
8 March 1995
Resigned Parrott, Graham Joseph as Director
8 March 1995
Resigned Tibbitts, James Benjamin Stjohn as Director
8 March 1995
Resigned Ruda, Michael as Director
8 March 1995
Resigned Dux, John Douglas as Director
8 March 1995
Resigned Davey, Gary as Director
8 March 1995
Resigned Staunton, Henry Eric as Director
2 February 1995
Resigned Brooke, Richard James as Secretary
2 February 1995
Appointed Chance, David Christopher as Director
2 February 1995
Resigned Barraclough, Stephen Thomas as Director
2 February 1995
Resigned Siskind, Arthur Michael as Director
2 February 1995
Resigned Fischer, August Antonius as Director
2 February 1995
Resigned Dettloff, Thierry as Director
2 February 1995
Resigned Sellors, Jonathan as Director
2 February 1995
Appointed Brooke, Richard James as Director
2 February 1995
Resigned Stehrenberger, Peter Walter as Director
2 February 1995
Appointed Mackenzie, Christopher Kenneth as Secretary
2 February 1995
Resigned Crepon, Michel Claude Andre as Director
2 February 1995
Resigned Barlow, Frank as Director
2 February 1995
Appointed Mackenzie, Christopher Kenneth as Director
12 August 1994
Resigned Mackenzie, Kelvin Calder as Director
28 June 1994
Appointed Mackenzie, Kelvin Calder as Director
28 June 1994
Resigned Knight, Andrew Stephen Bower as Director
8 March 1994
Resigned Coleridge, Peter Bernard as Director
8 March 1994
Appointed Parrott, Graham Joseph as Director
18 March 1993
Resigned Burrell, Mark William as Director
18 March 1993
Appointed Staunton, Henry Eric as Director
13 November 1992
Appointed Sellors, Jonathan as Director
13 November 1992
Appointed Coleridge, Peter Bernard as Director
28 October 1992
Resigned Wallace, Graham Martyn as Director
1 October 1992
Resigned Rogers, Eleanor as Secretary
11 September 1992
Appointed Siskind, Arthur Michael as Director
11 September 1992
Appointed Dettloff, Thierry as Director
11 September 1992
Appointed Crepon, Michel Claude Andre as Director
11 September 1992
Appointed Barlow, Frank as Director
11 September 1992
Appointed Brooke, Richard James as Secretary
11 September 1992
Appointed Burrell, Mark William as Director
11 September 1992
Appointed Wallace, Graham Martyn as Director
30 April 1992
Resigned Richards, Geoffrey William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2247735

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky New Media Ventures Limited
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group Limited Owns 75–100% of shares
Picnic Limited Owns 75–100% of shares
Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited This company Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
NBC Universal Global Networks UK Limited In liquidationOwns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited Owns 75–100% of shares
Sky Corporate Secretary Limited Owns 75–100% of shares
And 23 more

Filings 284

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates10 September 2026
11 September 2026Full accounts31 December 2025
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
1 October 2025Full accounts31 December 2024
Show all 284 filings

Some other companies at this address

365 Media Group Limited
British Sky Broadcasting Group Limited
British Sky Broadcasting Limited
Ciel Bleu 6 Limited
Diagonal View Limited
Dolphin TV Limited

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