Sky New Media Ventures Limited

Active03879726 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Comcast Corporation
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born May 1980 (46)
Director · Appointed 24 June 2025
Also at Sky Limited
American
Born December 1974 (51)
Corporate Secretary · Appointed 5 June 2019
Officer history (22 former)
6 March 2026
Appointed Mills, Barnaby Tristan as Director
6 March 2026
Resigned Robson, Simon as Director
25 June 2025
Resigned Mcneil, Roderick Gregor as Director
25 June 2025
Resigned Wedlock, Paul as Director
25 June 2025
Resigned Nicholls, Robert as Director
24 June 2025
Appointed Robson, Simon as Director
24 June 2025
Appointed Wideman, Elizabeth 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
30 November 2021
Resigned Robson, Simon as Director
25 November 2021
Appointed Nicholls, Robert as Director
25 November 2021
Appointed Wedlock, Paul as Director
29 July 2020
Appointed Robson, Simon as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Resigned Jones, Colin Robert as Director
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Appointed Taylor, Christopher Jon 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
5 November 2012
Appointed Taylor, Christopher Jon as Secretary
5 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 January 2007
Resigned Florsheim, Jonathan Joseph 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
Appointed Ball, Anthony Frank Elliott as Director
13 December 2002
21 May 2001
Resigned Swingewood, John Paul as Director
21 May 2001
Appointed Florsheim, Jonathan Joseph as Director
15 December 1999
15 December 1999
Appointed Stewart, Martin David as Director
15 December 1999
Appointed Swingewood, John Paul as Director
15 December 1999
Appointed Gormley, David Joseph as Secretary
15 December 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 December 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
18 November 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
18 November 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Comcast Corporation
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 27-0000798
Former controllers (4)
9 October 2024
Ceased Comcast Bidco Holdings Limited — Owns 75–100% of shares
3 October 2024
Ceased Comcast Bidco Limited — Owns 75–100% of shares
1 October 2024
Ceased Sky Limited — Owns 75–100% of shares
1 October 2024
Ceased Sky UK Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky New Media Ventures Limited This company
Sky 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
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

Filings 158

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates10 September 2026
12 March 2026Termination of appointment of a director
11 March 2026Appointment of a director
1 October 2025Full accounts31 December 2024
Show all 158 filings

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