Sky Studios Limited

Active04377175 Private limited company
Incorporated
19 February 2002 (24 years)
Previously known as
Parthenon Entertainment Limited (until 17 October 2019)
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grant Way
Isleworth
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 25 November 2021
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
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
31 May 2021
Appointed Robson, Simon as Director
31 May 2021
Resigned Cooper, Caroline Lindsay as Director
23 July 2020
Appointed Cooper, Caroline Lindsay 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
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Taylor, Christopher Jon as 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
19 December 2012
Resigned Hall, Carl Vincent as Director
19 December 2012
Resigned Shanks, Michael Jonathan as Director
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2012
Resigned Gormley, David Joseph as Secretary
26 July 2012
Resigned Tipping, Danny Marsden as Director
26 July 2012
Appointed Gormley, David Joseph as Secretary
26 July 2012
Resigned Hodson, Connie Gail as Director
26 July 2012
Resigned Baldwin, Christopher Peter as Secretary
26 July 2012
Appointed Griffith, Andrew John as Director
26 July 2012
Resigned Baldwin, Christopher Peter as Director
26 July 2012
Appointed Darroch, David Jeremy as Director
31 December 2011
Resigned Jones, David Edward as Director
1 November 2009
Appointed Hodson, Connie Gail as Director
1 November 2009
Appointed Shanks, Michael Jonathan as Director
1 November 2009
Appointed Tipping, Danny Marsden as Director
29 July 2009
Resigned Cardwell, David Thomas as Director
6 May 2009
Resigned Plummer Andrews, Theresa as Director
25 March 2009
Resigned Dewey, Kevin Hendy as Director
4 February 2009
Resigned Handley, William John as Director
3 September 2008
Resigned Mitchell, George Edward as Director
11 January 2008
Resigned Brown, Daniel Regis as Director
9 November 2007
Appointed Baldwin, Christopher Peter as Director
9 November 2007
Resigned Hall, Leanne as Secretary
9 November 2007
Appointed Jones, David Edward as Director
9 November 2007
Appointed Dewey, Kevin Hendy as Director
9 November 2007
Appointed Baldwin, Christopher Peter as Secretary
9 November 2007
Appointed Handley, William John as Director
9 November 2007
Appointed Brown, Daniel Regis as Director
9 November 2007
Appointed Cardwell, David Thomas as Director
9 November 2007
Appointed Plummer Andrews, Theresa as Director
9 November 2007
Appointed Mitchell, George Edward as Director
19 February 2002
Appointed Hall, Carl Vincent as Director
19 February 2002
Appointed Hall, Leanne as Secretary
19 February 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
19 February 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 June 2025
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 Studios Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 June 2025
Ceased Parthenon Media Group Limited — Owns 75–100% of shares

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

Filings 150

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 February 2026Confirmation statement with updates1 February 2026
3 October 2025Full accounts31 December 2024
Show all 150 filings

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