Sky Subscribers Services Limited

Active02340150 Private limited company

Incorporated: 27 January 1989 (37 years)
Industry: Other service activities n.e.c. (96090)
Directors: Barnaby Tristan Mills
Roderick Gregor Mcneil
Giles Edward John Harvey
Owned by: Sky UK Limited
Accounts type: Full
Region: Greater London
Address: Grant Way
Isleworth
Middlesex
TW7 5QD

Website & contact details

Group website: cmcsa.com
sky.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Mills, Barnaby Tristan

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)

Mcneil, Roderick Gregor

Director · Appointed 10 December 2024

Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies

British

Born November 1970

Harvey, Giles Edward John

Director · Appointed 29 March 2024

Also at Sky In-Home Service Limited, Action4youth

British

Born July 1972 (54)

Sky Corporate Secretary Limited

Corporate Secretary · Appointed 5 June 2019

Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies

Officer history (47 former)

6 March 2026

Appointed Mills, Barnaby Tristan as Director

6 March 2026

Resigned Robson, Simon as Director

13 December 2024

Resigned Holmes, Karl as Director

10 December 2024

Appointed Mcneil, Roderick Gregor as Director

28 June 2024

Resigned Richards, Tanya Claire as Director

28 June 2024

Appointed Robson, Simon as Director

29 March 2024

Appointed Harvey, Giles Edward John as Director

29 March 2024

Resigned Allan, Denise Elizabeth Catherine as Director

31 December 2023

Resigned Jones, Colin Robert as Director

16 May 2023

Appointed Holmes, Karl as Director

12 May 2023

Resigned Smith, Colin as Director

14 October 2021

Appointed Richards, Tanya Claire as Director

14 October 2021

Appointed Jones, Colin Robert as Director

1 September 2021

Resigned Stylianou, Andrew Christopher as Director

5 June 2019

Resigned Taylor, Christopher Jon as Secretary

5 June 2019

Appointed Sky Corporate Secretary Limited as Corporate Secretary

5 June 2019

Resigned Taylor, Christopher Jon as Director

25 February 2019

Appointed Stylianou, Andrew Christopher as Director

25 February 2019

Appointed Smith, Colin as Director

25 February 2019

Resigned Jones, Colin Robert as Director

12 January 2018

Appointed Jones, Colin Robert as Director

12 January 2018

Resigned Griffith, Andrew John as Director

28 September 2016

Appointed Allan, Denise Elizabeth Catherine as Director

8 January 2013

Appointed Taylor, Christopher Jon as Director

8 January 2013

Resigned Webster, Robert Mark as Director

8 January 2013

Resigned Darroch, David Jeremy as Director

5 November 2012

Appointed Taylor, Christopher Jon as Secretary

5 November 2012

Resigned Gormley, David Joseph as Secretary

21 November 2008

Appointed Webster, Robert Mark as Director

14 October 2008

Resigned Bamford, Nicola Mary as Director

7 April 2008

Appointed Griffith, Andrew John as Director

7 April 2007

Resigned Murdoch, James Rupert as Director

28 July 2006

Resigned Freudenstein, Richard as Director

26 November 2004

Appointed Bamford, Nicola Mary as Director

26 November 2004

Resigned Smith, Gary John as Director

31 August 2004

Appointed Darroch, David Jeremy as Director

4 August 2004

Resigned Stewart, Martin David as Director

21 January 2004

Appointed Smith, Gary John 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 Odendaal, Robert as Director

21 March 2003

Resigned Walters, Donald Geoffrey as Director

29 October 2001

Resigned Rhodes, Michael James as Director

29 February 2000

Appointed Freudenstein, Richard as Director

18 August 1999

Resigned West, Ian Christopher as Director

2 June 1999

Appointed Ball, Anthony Frank Elliott as Director

31 May 1999

Resigned Booth, Mark William as Director

28 August 1998

Resigned Wheeler, David Anthony as Director

19 June 1998

Appointed West, Ian Christopher as Director

19 June 1998

Appointed Odendaal, Robert as Director

19 June 1998

Appointed Rhodes, Michael James as Director

19 June 1998

Appointed Walters, Donald Geoffrey as Director

4 June 1998

Appointed Stewart, Martin David as Director

6 March 1998

Resigned Carrington, Nicholas John as Director

31 December 1997

Resigned Chance, David Christopher as Director

3 December 1997

Resigned Chisholm, Samuel Hewlings as Director

3 December 1997

Appointed Booth, Mark William as Director

21 November 1997

Resigned Brooke, Richard James as Director

29 August 1997

Resigned Mackenzie, Christopher Kenneth as Director

12 March 1997

Appointed Wheeler, David Anthony as Director

22 January 1996

Appointed Gormley, David Joseph as Secretary

22 January 1996

Resigned Mackenzie, Christopher Kenneth as Secretary

31 July 1995

Appointed Carrington, Nicholas John as Director

26 July 1995

Resigned Crepon, Michel Claude Andre as Director

26 July 1995

Resigned Fischer, August Antonius as Director

26 July 1995

Resigned Dettloff, Thierry as Director

26 July 1995

Resigned Siskind, Arthur Michael as Director

26 July 1995

Resigned Barlow, Frank as Director

26 July 1995

Resigned Murdoch, Keith Rupert as Director

2 February 1995

Appointed Brooke, Richard James as Director

2 February 1995

Appointed Mackenzie, Christopher Kenneth as Director

2 February 1995

Resigned Brooke, Richard James as Secretary

2 February 1995

Appointed Mackenzie, Christopher Kenneth as Secretary

2 February 1995

Appointed Chance, David Christopher as Director

10 November 1994

Resigned Tibbitts, James Benjamin Stjohn as Director

10 November 1994

Resigned Staunton, Henry Eric 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

21 September 1993

Appointed Siskind, Arthur Michael as Director

21 September 1993

Appointed Fischer, August Antonius as Director

21 September 1993

Appointed Barlow, Frank as Director

21 September 1993

Appointed Murdoch, Keith Rupert as Director

21 September 1993

Appointed Tibbitts, James Benjamin Stjohn as Director

21 September 1993

Appointed Staunton, Henry Eric as Director

21 September 1993

Appointed Dettloff, Thierry as Director

21 September 1993

Resigned Mackenzie, Christopher Kenneth as Director

21 September 1993

Appointed Crepon, Michel Claude Andre as Director

21 September 1993

Appointed Knight, Andrew Stephen Bower as Director

7 January 1993

Resigned Evans, David as Director

7 January 1993

Resigned Voelke, Walter Felix as Director

1 January 1993

Appointed Mackenzie, Christopher Kenneth as Director

10 July 1992

Resigned Rogers, Eleanor as Secretary

10 July 1992

Appointed Brooke, Richard James as Secretary

Ownership 1 active

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

Sky UK Limited

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. 02906991

Group structure 29 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 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

Sky Subscribers Services Limited This company Owns 75–100% of shares

And 22 more

Filings 222

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
11 March 2026	Termination of appointment of a director
10 March 2026	Appointment of a director
10 February 2026	Confirmation statement with no updates	1 February 2026
1 October 2025	Full accounts	31 December 2024