Sky Limited

Active02247735 Private limited company

What Sky say about themselves

“Find corporate information on leadership, strategy, impact and the latest news from Sky Group, one of Europe’s leading entertainment and connectivity companies.”

— from skygroup.sky
Incorporated
25 April 1988 (38 years)
Previously known as
Sky PLC (until 19 December 2018)
British Sky Broadcasting Group PLC (until 21 November 2014)
British Sky Broadcasting Limited (until 1 July 1994)
Earlier: British Satellite Broadcasting Limited, BSB Limited, Mitnotes Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Grant Way
Isleworth
Middlesex
TW7 5QD

Website & contact details

Website
Group website
The site of this company’s group or brand.

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
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born May 1980 (46)
Director · Appointed 25 July 2023
American
Born December 1974 (51)
Corporate Secretary · Appointed 14 June 2019
Officer history (90 former)
6 March 2026
Resigned Robson, Simon as Director
6 March 2026
Appointed Mills, Barnaby Tristan as Director
25 July 2023
Appointed Wideman, Elizabeth as Director
24 July 2023
Resigned Reid, Thomas John as Director
1 July 2020
Resigned Cohen, David L as Director
1 July 2020
Appointed Robson, Simon as Director
1 July 2020
Resigned Cavanagh, Michael J as Director
14 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
14 June 2019
Resigned Taylor, Christopher Jon as Secretary
15 April 2019
Appointed Reid, Thomas John as Director
14 April 2019
Resigned Block, Arthur R as Director
21 December 2018
Resigned Axen, Adine Grate as Director
21 December 2018
Resigned Pigasse, Matthieu as Director
8 November 2018
Resigned Darroch, David Jeremy as Director
8 November 2018
Appointed Cavanagh, Michael J as Director
8 November 2018
Resigned Conyers, James as Director
8 November 2018
Appointed Cohen, David L as Director
8 November 2018
Resigned Griffith, Andrew John as Director
8 November 2018
Appointed Block, Arthur R as Director
9 October 2018
Resigned Wehr-Seiter, Katrin as Director
9 October 2018
Resigned Nallen, John Patrick as Director
9 October 2018
Resigned Sukawaty, Andrew John as Director
9 October 2018
Resigned Clarke, Tracy Jayne as Director
9 October 2018
Resigned Carey, Charles Gordon as Director
9 October 2018
Resigned Murdoch, James Rupert as Director
9 October 2018
Appointed Conyers, James as Director
9 October 2018
Resigned Gilbert, Martin James as Director
13 October 2016
Appointed Wehr-Seiter, Katrin as Director
13 October 2016
Resigned Lewis, David John as Director
30 April 2016
4 November 2015
Resigned Devoe, David Francis as Director
4 November 2015
Resigned Siskind, Arthur as Director
4 November 2015
Resigned Rimer, Daniel Hillel as Director
4 November 2015
Appointed Nallen, John Patrick as Director
21 November 2014
Resigned Higginson, Andrew Thomas as Director
17 July 2013
Appointed Axen, Adine Grate as Director
1 June 2013
1 June 2013
Appointed Sukawaty, Andrew John as Director
30 January 2013
Appointed Carey, Charles Gordon as Director
30 January 2013
Resigned Mockridge, Thomas as Director
16 November 2012
Appointed Lewis, David John as Director
1 November 2012
Appointed Taylor, Christopher Jon as Secretary
1 November 2012
Resigned Nasser, Jacques as Director
1 November 2012
Resigned Gormley, David Joseph as Secretary
11 June 2012
Resigned Rebuck, Gail Ruth, Baroness as Director
11 June 2012
Appointed Clarke, Tracy Jayne as Director
29 November 2011
Appointed Gilbert, Martin James as Director
29 November 2011
Resigned Evans, David John as Director
29 November 2011
Appointed Pigasse, Matthieu as Director
29 November 2011
Resigned Leighton, Allan Leslie as Director
10 February 2009
Appointed Mockridge, Thomas as Director
10 February 2009
Resigned Carey, Charles Gordon as Director
26 September 2008
30 June 2008
Resigned Hinton, Leslie Frank as Director
7 April 2008
Appointed Rimer, Daniel Hillel as Director
7 April 2008
Appointed Griffith, Andrew John as Director
6 December 2007
Resigned Murdoch, Keith Rupert as Director
3 November 2006
1 September 2004
Appointed Higginson, Andrew Thomas as Director
16 August 2004
Appointed Darroch, David Jeremy as Director
4 August 2004
Resigned Stewart, Martin David as Director
15 June 2004
Appointed Ferguson, Nicholas Eustace Haddon as Director
11 May 2004
Resigned Thornton, John Lawson as Director
17 November 2003
14 November 2003
Resigned Bowman, Philip as Director
4 November 2003
Resigned Ball, Anthony Frank Elliott as Director
13 February 2003
13 February 2003
Appointed Carey, Charles Gordon as Director
13 February 2003
Resigned Hinton, Leslie Frank as Director
13 February 2003
Resigned Pompadur, Martin as Director
13 February 2003
Appointed Hinton, Leslie Frank as Director
13 February 2003
Appointed Murdoch, James Rupert as Director
13 December 2002
Resigned Linford, Richard Martin as Director
8 November 2002
Appointed Nasser, Jacques as Director
8 November 2002
Appointed Rebuck, Gail Ruth, Baroness as Director
6 February 2002
Resigned Hahn, Dieter, Dr as Director
31 January 2002
Resigned Itzkowitz, Jay as Director
21 September 2001
Appointed Evans, David John as Director
30 April 2001
Resigned Topfer, Morton Louis as Director
31 January 2001
Resigned Licoys, Eric Georges Marie as Director
30 June 2000
Resigned Murdoch, Elisabeth as Director
4 May 2000
Appointed Hahn, Dieter, Dr as Director
28 April 2000
Resigned Mueller, Anne Elisabeth, Dame as Director
8 February 2000
Resigned Stehrenberger, Peter Walter as Director
8 February 2000
Appointed Itzkowitz, Jay as Director
8 February 2000
Resigned Mcwilliam, Bruce Ian as Director
4 January 2000
15 October 1999
Resigned Seydoux Fornier De Clausonne, Jerome Pierre as Director
15 October 1999
Resigned Crepon, Michel Claude Andre as Director
15 October 1999
Appointed Licoys, Eric Georges Marie as Director
15 October 1999
Resigned Rami, Emma as Director
15 October 1999
Appointed Leighton, Allan Leslie as Director
15 October 1999
Appointed Hinton, Leslie Frank as Director
15 October 1999
Appointed Pompadur, Martin as Director
28 September 1999
Resigned Brichetto Arbaboldi Moratti, Letizia Maria as Director
9 August 1999
Resigned Chance, David Christopher as Director
2 June 1999
Appointed Ball, Anthony Frank Elliott as Director
31 May 1999
Resigned Booth, Mark William as Director
6 May 1999
Appointed Brichetto Arbaboldi Moratti, Letizia Maria as Director
5 May 1999
Resigned Chisholm, Samuel Hewlings as Director
4 May 1999
Appointed Topfer, Morton Louis as Director
29 October 1998
Resigned Parrott, Graham Joseph as Director
20 May 1998
Appointed Stewart, Martin David as Director
5 May 1998
Resigned Staunton, Henry Eric as Director
5 May 1998
Appointed Parrott, Graham Joseph as Director
5 May 1998
Resigned Robinson, Gerrard Jude, Sir as Director
29 January 1998
Resigned Carrington, Nicholas John as Director
28 November 1997
Resigned Brooke, Richard James as Director
12 November 1997
Resigned Collins, John Alexander, Sir as Director
12 November 1997
Appointed Booth, Mark William as Director
11 November 1997
Appointed Gormley, David Joseph as Secretary
2 October 1997
Resigned Bible, Geoffrey Cyril as Director
29 August 1997
Resigned Mackenzie, Christopher Kenneth as Secretary
4 February 1997
Resigned Haroche, Philippe as Director
4 February 1997
Appointed Rami, Emma as Director
4 February 1997
Resigned Malone, Eduardo Alberto as Director
7 November 1996
Resigned Snedden, David King as Director
17 July 1996
Appointed Carrington, Nicholas John as Director
6 June 1996
Appointed Murdoch, Elisabeth as Director
20 September 1995
Resigned Barlow, Frank as Director
20 September 1995
Resigned Del Tufo, Charles Anthony as Director
20 September 1995
Resigned Dyke, Gregory as Director
29 June 1995
Appointed Barlow, Frank as Director
21 April 1995
Appointed Del Tufo, Charles Anthony as Director
3 April 1995
Appointed Mcwilliam, Bruce Ian as Director
17 March 1995
Resigned Fischer, August Antonius as Director
27 February 1995
Appointed Dyke, Gregory as Director
2 February 1995
Resigned Barlow, Frank as Director
2 February 1995
Appointed Murdoch, Keith Rupert as Director
2 February 1995
Appointed Linford, Richard Martin as Director
2 February 1995
Appointed Haroche, Philippe as Director
2 February 1995
Resigned Brooke, Richard James as Secretary
2 February 1995
Appointed Staunton, Henry Eric as Director
2 February 1995
Appointed Mackenzie, Christopher Kenneth as Secretary
2 February 1995
Appointed Malone, Eduardo Alberto as Director
15 December 1994
15 December 1994
Appointed Seydoux Fornier De Clausonne, Jerome Pierre as Director
15 December 1994
Appointed Snedden, David King as Director
15 December 1994
Appointed Thornton, John Lawson as Director
15 December 1994
Appointed Bible, Geoffrey Cyril as Director
15 December 1994
Appointed Bowman, Philip as Director
15 December 1994
Appointed Collins, John Alexander, Sir as Director
15 December 1994
Appointed Devoe, David Francis as Director
15 December 1994
Appointed Brooke, Richard James as Director
15 December 1994
Appointed Robinson, Gerrard Jude, Sir as Director
15 December 1994
Appointed Chance, David Christopher as Director
10 November 1994
Resigned Parrott, Graham Joseph as Director
10 November 1994
Resigned Tibbitts, James Benjamin Stjohn as Director
10 November 1994
Resigned Dettloff, Thierry as Director
10 November 1994
Resigned Staunton, Henry Eric as Director
10 November 1994
Resigned Barraclough, Stephen Thomas as Director
1 November 1994
Resigned Sellors, Jonathan as Director
31 October 1994
Resigned Ruda, Michael as Director
12 August 1994
Resigned Mackenzie, Kelvin Calder as Director
28 June 1994
Resigned Knight, Andrew Stephen Bower as Director
28 June 1994
Appointed Mackenzie, Kelvin Calder as Director
25 March 1994
Resigned Davey, Gary 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
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
28 October 1992
Appointed Tibbitts, James Benjamin Stjohn as Director
11 April 1992
Appointed Davey, Gary as Director
11 April 1992
Appointed Stehrenberger, Peter Walter as Director
11 April 1992
Appointed Ruda, Michael as Director
11 April 1992
Appointed Barraclough, Stephen Thomas as Director
19 November 1991
Appointed Brooke, Richard James as Secretary
27 June 1991
Appointed Burrell, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03879726
Former controllers (1)
3 October 2024
Ceased Comcast Bidco Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky Limited This company 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 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
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

Filings 1439

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates10 September 2026
12 March 2026Termination of appointment of a director
11 March 2026Appointment of a director
19 December 2025Insolvency filing
Show all 1439 filings

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