Sky Operational Finance Limited

Active02906994 Private limited company
Incorporated
10 March 1994 (32 years)
Previously known as
Bskyb Finance Limited (until 18 February 2015)
Precis (1266) Limited (until 25 May 1994)
Industry
Financial intermediation not elsewhere classified (64999)
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

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 10 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
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Wedlock, Paul as Director
16 May 2023
Appointed Holmes, Karl as Director
12 May 2023
Resigned Smith, Colin as Director
10 June 2019
Appointed Robson, Simon as Director
10 June 2019
Appointed Richards, Tanya Claire as Director
10 June 2019
Appointed Smith, Colin as Director
10 June 2019
Resigned Holmes, Karl as Director
10 June 2019
Resigned Jones, Colin Robert as Director
10 June 2019
Resigned Taylor, Christopher Jon as Director
10 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
10 June 2019
Resigned Taylor, Christopher Jon as Secretary
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Resigned Griffith, Andrew John as Director
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Appointed Taylor, Christopher Jon 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 Chugani, Neil as Director
18 June 2003
Resigned Gormley, David Joseph as Director
14 November 2000
Appointed Chugani, Neil as Director
14 November 2000
2 June 1999
Appointed Ball, Anthony Frank Elliott as Director
31 May 1999
Resigned Booth, Mark William as Director
4 June 1998
Appointed Stewart, Martin David as Director
4 June 1998
Appointed Booth, Mark William as Director
6 March 1998
Resigned Carrington, Nicholas John as Director
31 December 1997
Resigned Chance, David Christopher as Director
31 December 1997
Appointed Gormley, David Joseph 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
10 March 1995
Appointed Brooke, Richard James as Director
2 February 1995
Resigned Brooke, Richard James as Secretary
2 February 1995
Appointed Chance, David Christopher as Director
2 February 1995
Resigned Fischer, August Antonius as Director
2 February 1995
Resigned Dettloff, Thierry as Director
2 February 1995
Appointed Mackenzie, Christopher Kenneth as Director
2 February 1995
Appointed Mackenzie, Christopher Kenneth as Secretary
2 February 1995
Resigned Siskind, Arthur Michael as Director
2 February 1995
Resigned Barlow, Frank as Director
2 February 1995
Resigned Sellors, Jonathan as Director
2 February 1995
Resigned Barraclough, Stephen Thomas as Director
2 February 1995
Resigned Murdoch, Keith Rupert as Director
2 February 1995
Resigned Crepon, Michel Claude Andre 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
Appointed Staunton, Henry Eric as Director
28 June 1994
Appointed Murdoch, Keith Rupert as Director
28 June 1994
Appointed Barraclough, Stephen Thomas as Director
28 June 1994
Appointed Siskind, Arthur Michael as Director
28 June 1994
Appointed Barlow, Frank as Director
28 June 1994
Appointed Chisholm, Samuel Hewlings as Director
28 June 1994
Appointed Crepon, Michel Claude Andre as Director
28 June 1994
Appointed Mackenzie, Kelvin Calder as Director
28 June 1994
Appointed Dettloff, Thierry as Director
28 June 1994
Appointed Sellors, Jonathan as Director
29 April 1994
Appointed Brooke, Richard James as Secretary
29 April 1994
Appointed Fischer, August Antonius as Director
29 April 1994
Appointed Tibbitts, James Benjamin Stjohn as Director
29 April 1994
Resigned Office Organization & Services Limited as Corporate Secretary
20 April 1994
Appointed Office Organization & Services Limited as Corporate Secretary
20 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1994
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. 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 This company 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
And 23 more

Filings 210

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
2 October 2025Full accounts31 December 2024
Show all 210 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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