Sky Retail Stores Limited

Active03990450 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
You Me TV Limited (until 16 November 2007)
You Me TV PLC (until 22 April 2005)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (26 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
16 May 2023
Appointed Holmes, Karl as Director
12 May 2023
Resigned Smith, Colin as Director
30 September 2020
Appointed Robson, Simon as Director
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Jones, Colin Robert as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
21 October 2016
Appointed Holmes, Karl as Director
10 January 2014
Resigned Aumuller, Brett Karl as Director
8 January 2013
Appointed Jones, Colin Robert as Director
5 November 2012
Resigned Gormley, David Joseph as Director
5 November 2012
Resigned Gormley, David Joseph as Secretary
5 November 2012
Appointed Taylor, Christopher Jon as Director
5 November 2012
Appointed Taylor, Christopher Jon as Secretary
20 July 2009
Resigned Sedgley, Anna as Director
20 July 2009
Appointed Aumuller, Brett Karl as Director
26 September 2007
Appointed Sedgley, Anna as Director
26 September 2007
Resigned Griffith, Andrew John as Director
5 July 2006
Appointed Gormley, David Joseph as Director
5 July 2006
Resigned Green, Sharon as Director
5 July 2006
Appointed Gormley, David Joseph as Secretary
5 July 2006
Resigned Patton, Mark Clinton as Director
5 July 2006
Resigned Green, Daniel Martin as Director
5 July 2006
Resigned W K Nominees Limited as Corporate Secretary
5 July 2006
Appointed Griffith, Andrew John as Director
28 July 2005
Resigned Bentley, Simon Anthony as Director
14 June 2004
Appointed Patton, Mark Clinton as Director
2 January 2004
Appointed Bentley, Simon Anthony as Director
30 December 2003
Resigned Jamison, Antonia Alexandra as Director
1 August 2003
Resigned Wander, Charles David as Secretary
1 August 2003
Appointed W K Nominees Limited as Corporate Secretary
4 September 2002
Resigned Owen, David Gwynn as Director
4 September 2002
Appointed Jamison, Antonia Alexandra as Director
21 November 2001
Appointed Owen, David Gwynn as Director
29 August 2001
Appointed Green, Sharon as Director
6 August 2001
Resigned Edmeades, Christopher John as Director
24 July 2001
Resigned Blackmore, Michael Graham as Director
12 June 2001
Appointed Wander, Charles David as Secretary
12 June 2001
Appointed Edmeades, Christopher John as Director
12 June 2001
Resigned Green, Sharon as Secretary
12 June 2001
Appointed Blackmore, Michael Graham as Director
12 May 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 May 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 May 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Green, Sharon as Secretary
11 May 2000
Appointed Green, Daniel Martin as 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

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

Filings 184

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
4 February 2026Confirmation statement with no updates1 February 2026
1 October 2025Full accounts31 December 2024
Show all 184 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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Lancashire

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