Sky History Limited

Active03071747 Private limited company

Incorporated: 23 June 1995 (31 years)
Previously known as: Bskyb History Limited (until 18 February 2015)
Precis (1372) Limited (until 28 September 1995)
Industry: Activities of head offices (70100)
Directors: Barnaby Tristan Mills
Roderick Gregor Mcneil
Paul Wedlock
Owned by: Sky Ventures Limited
Accounts type: Full
Region: Greater London
Address: Grant Way
Isleworth
Middlesex
TW7 5QD

Website & contact details

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

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
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.

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 28 June 2024

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

British

Born November 1970

Wedlock, Paul

Director · Appointed 25 November 2021

Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies

British

Born December 1982 (43)

Sky Corporate Secretary Limited

Corporate Secretary · Appointed 5 June 2019

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

Officer history (23 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

Resigned Ball, Anthony Frank Elliott as Director

4 November 2003

Appointed Murdoch, James Rupert as Director

18 June 2003

Resigned Imi, Matthew Anthony as Director

18 June 2003

Appointed Ball, Anthony Frank Elliott as Director

18 August 1999

Resigned West, Ian Christopher as Director

8 March 1999

Appointed Imi, Matthew Anthony as Director

10 September 1998

Resigned Ackerman, James Jay 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

11 July 1997

Appointed Ackerman, James Jay as Director

28 November 1996

Resigned Elstein, David Keith as Director

20 September 1995

Appointed West, Ian Christopher as Director

20 September 1995

Appointed Carrington, Nicholas John as Director

20 September 1995

Appointed Chance, David Christopher as Director

20 September 1995

Appointed Gormley, David Joseph as Secretary

20 September 1995

Appointed Elstein, David Keith as Director

20 September 1995

Resigned Office Organization & Services Limited as Corporate Secretary

20 September 1995

Resigned Dillon, John Edward Michael as Nominee Director

20 September 1995

Resigned Neal, Leon as Nominee Director

8 August 1995

Appointed Office Organization & Services Limited as Corporate Secretary

8 August 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 June 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 June 1995

Appointed Dillon, John Edward Michael as Nominee Director

23 June 1995

Appointed Neal, Leon as Nominee Director

Ownership 1 active

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

Sky Ventures 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. 03092549

Holdings 1

Companies where Sky History Limited is registered as a person with significant control

Hearst Networks UK

Owns 25–50% of shares

Active

Filings 143

Date	Description	Made Up To
24 September 2026	Confirmation statement with no updates	10 September 2026
22 September 2026	Previous accounting period extended
12 March 2026	Termination of appointment of a director
10 March 2026	Appointment of a director
2 October 2025	Full accounts	31 December 2024