Sky Ventures Limited

Active03092549 Private limited company
Incorporated
17 August 1995 (31 years)
Industry
Activities of head offices (70100)
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
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 (33 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
16 May 2023
Appointed Robson, Simon as Director
12 May 2023
Resigned Smith, Colin as Director
1 March 2022
Resigned Mcclurg, James Philip Andrew as Director
14 October 2021
Appointed Mcclurg, James Philip Andrew as Director
18 August 2021
Resigned Lloyd, Emma Elizabeth as Director
10 June 2019
Appointed Lloyd, Emma Elizabeth as Director
10 June 2019
Appointed Smith, Colin as Director
10 June 2019
Appointed Richards, Tanya Claire as Director
10 June 2019
Resigned Jones, Colin Robert as Director
10 June 2019
Resigned Holmes, Karl as Director
10 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
10 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Resigned Taylor, Christopher Jon as Director
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Appointed Taylor, Christopher Jon as Director
8 January 2013
Resigned Darroch, David Jeremy as Director
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Resigned Griffith, Andrew John as Director
5 November 2012
Resigned Gormley, David Joseph as Secretary
5 November 2012
Appointed Taylor, Christopher Jon as Secretary
27 May 2008
Resigned Murdoch, James Rupert as Director
27 May 2008
Appointed Griffith, Andrew John as Director
31 August 2004
Resigned Gormley, David Joseph as Director
31 August 2004
Appointed Darroch, David Jeremy as Director
4 August 2004
Appointed Gormley, David Joseph as Director
4 August 2004
Resigned Stewart, Martin David as Director
4 November 2003
Appointed Murdoch, James Rupert as Director
4 November 2003
Resigned Gormley, David Joseph as Director
4 November 2003
Resigned Chugani, Neil as Director
4 November 2003
Resigned Freudenstein, Richard as Director
7 June 2002
Resigned Dobson, Laura Jane as Secretary
7 June 2002
Appointed Gormley, David Joseph as Secretary
23 November 2000
Appointed Dobson, Laura Jane as Secretary
23 November 2000
Resigned Gormley, David Joseph as Secretary
14 November 2000
14 November 2000
Appointed Chugani, Neil as Director
26 September 2000
Appointed Freudenstein, Richard as Director
30 June 2000
Resigned Murdoch, Elisabeth as Director
12 October 1998
Appointed Murdoch, Elisabeth as Director
8 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
Appointed Gormley, David Joseph as Director
31 December 1997
Resigned Chance, David Christopher 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
11 July 1997
Appointed Ackerman, James Jay as Director
22 September 1995
Appointed Chisholm, Samuel Hewlings as Director
22 September 1995
Resigned Office Organization & Services Limited as Corporate Secretary
22 September 1995
Appointed Carrington, Nicholas John as Director
22 September 1995
Appointed Brooke, Richard James as Director
22 September 1995
Appointed Gormley, David Joseph as Secretary
22 September 1995
Appointed Mackenzie, Christopher Kenneth as Director
22 September 1995
Resigned Neal, Leon as Nominee Director
22 September 1995
Appointed Chance, David Christopher as Director
22 September 1995
Resigned Dillon, John Edward Michael as Nominee Director
20 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1995
Appointed Office Organization & Services Limited as Corporate Secretary
17 August 1995
Appointed Dillon, John Edward Michael as Nominee Director
17 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1995
Appointed Neal, Leon as Nominee Director

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

Holdings 11

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

Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

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 Ventures Limited This company Owns 75–100% of shares
And 22 more

Filings 174

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with updates10 September 2026
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
28 November 2025Statement of capital following an allotment of shares
Show all 174 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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