Sky Telecommunications Services Limited

Active02883980 Private limited company
Incorporated
21 December 1993 (32 years)
Previously known as
Bskyb Telecommunications Services Limited (until 5 February 2015)
Easynet Telecommunications Limited (until 4 October 2010)
Ipsaris Limited (until 4 December 2001)
Earlier: Fibreway Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grant Way
Isleworth
Middlesex
TW7 5QD

Website & contact details

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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

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 10 December 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 28 June 2024
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 (39 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
Appointed Wedlock, Paul as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
19 January 2024
Appointed Robson, Simon 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 Jones, Colin Robert as Director
1 September 2021
Resigned Stylianou, Andrew Christopher as Director
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
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
19 December 2014
Appointed Griffith, Andrew John as Director
19 December 2014
Resigned Jones, Colin Robert as Director
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Resigned Darroch, David Jeremy as Director
8 January 2013
Resigned Griffith, Andrew John as Director
8 January 2013
Appointed Taylor, Christopher Jon as Director
5 November 2012
Appointed Taylor, Christopher Jon as Secretary
5 November 2012
Resigned Gormley, David Joseph as Secretary
19 August 2010
Resigned Croft, Richard James as Director
19 August 2010
Appointed Darroch, David Jeremy as Director
19 August 2010
Appointed Griffith, Andrew John as Director
19 August 2010
Resigned Rowe, David Stanley as Director
4 November 2009
Appointed Gormley, David Joseph as Secretary
4 November 2009
Resigned Croft, Richard James as Secretary
6 May 2008
Resigned Gardiner, Dwight Daniel Willard as Director
6 May 2008
Appointed Croft, Richard James as Director
28 February 2006
Resigned Hart, Terence Alan as Director
26 March 2002
Resigned Marsh, Alastair Stewart as Secretary
26 March 2002
Appointed Croft, Richard James as Secretary
5 March 2002
Appointed Rowe, David Stanley as Director
5 March 2002
Appointed Hart, Terence Alan as Director
28 February 2002
Resigned Rafferty, Neil Martin as Director
26 July 2001
Resigned Berg, Steven Andrew as Director
26 July 2001
Appointed Marsh, Alastair Stewart as Secretary
26 July 2001
Resigned Kerslake, Rosaleen Clare as Director
26 July 2001
Resigned Polley, Julie Claire as Secretary
26 July 2001
Resigned Fryer, Jack Raymond as Director
26 July 2001
Resigned Evans, Robin Edward Rowlinson as Director
4 May 2001
Appointed Gardiner, Dwight Daniel Willard as Director
26 April 2001
Appointed Kerslake, Rosaleen Clare as Director
1 February 2001
Resigned Hinchliffe, Peter Michael as Director
8 December 2000
Appointed Rafferty, Neil Martin as Director
8 December 2000
Appointed Fryer, Jack Raymond as Director
16 October 2000
Resigned Fawcett, John Wyndham Henry as Director
8 September 2000
Resigned Bradley, Eamon as Director
9 May 2000
Appointed Evans, Robin Edward Rowlinson as Director
8 March 2000
Resigned Whorton, Clive James as Secretary
8 March 2000
Appointed Polley, Julie Claire as Secretary
12 November 1999
Appointed Berg, Steven Andrew as Director
12 November 1999
Appointed Fawcett, John Wyndham Henry as Director
12 November 1999
Appointed Bradley, Eamon as Director
12 November 1999
Resigned Smith, Rodney James as Director
12 November 1999
Resigned Glanfield, Peter Newman as Director
15 January 1999
Appointed Smith, Rodney James as Director
21 October 1998
Resigned Reynolds, Jane Margaret as Director
3 July 1998
Appointed Hinchliffe, Peter Michael as Director
3 July 1998
Resigned Cobbe, Anthony Robert as Director
6 June 1997
Appointed Whorton, Clive James as Secretary
6 June 1997
Resigned Daniel, Graham Geoffrey as Secretary
1 April 1997
Appointed Glanfield, Peter Newman as Director
1 April 1997
Resigned Boothroyd, Gerald as Director
11 December 1995
Resigned Goddard, Richard Dudley as Director
11 December 1995
Appointed Cobbe, Anthony Robert as Director
14 March 1994
Appointed Reynolds, Jane Margaret as Director
21 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1993
Appointed Goddard, Richard Dudley as Director
21 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 1993
Appointed Boothroyd, Gerald as Director
21 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1993
Appointed Daniel, Graham Geoffrey as Secretary
21 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 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 Telecommunications Services Limited This company Owns 75–100% of shares
And 22 more

Filings 219

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 February 2026Confirmation statement with no updates1 February 2026
29 September 2025Full accounts31 December 2024
Show all 219 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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