The Cloud Networks Limited

Active05141256 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Grant Way
Isleworth
TW7 5QD

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
9
Outstanding
1
Part satisfied
0
Satisfied
8

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 (30 former)
6 March 2026
Resigned Robson, Simon as Director
6 March 2026
Appointed Mills, Barnaby Tristan 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 December 2020
Resigned Rey, David Nicholas as Director
31 December 2020
Appointed Robson, Simon as Director
30 September 2020
Appointed Richards, Tanya Claire as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
7 November 2016
Appointed Smith, Colin as Director
20 October 2016
Resigned Artz, Alan David as Director
26 January 2016
Resigned Robson, Simon as Director
26 January 2016
Appointed Artz, Alan David as Director
2 February 2015
Appointed Rey, David Nicholas as Director
2 February 2015
Resigned Russell, Vincent Harvey as Director
5 November 2013
Appointed Robson, Simon as Director
5 November 2013
Resigned Scott, Douglas Stuart as Director
5 November 2012
Appointed Taylor, Christopher Jon as Secretary
5 November 2012
Resigned Gormley, David Joseph as Secretary
21 March 2012
Appointed Scott, Douglas Stuart as Director
21 March 2012
Resigned Darroch, David Jeremy as Director
21 March 2012
Resigned Griffith, Andrew John as Director
21 March 2012
Appointed Russell, Vincent Harvey as Director
6 May 2011
Resigned Apps, Jonathan Michael Charles as Director
6 May 2011
Resigned Nicholson, Steven Peter as Director
23 February 2011
Appointed Gormley, David Joseph as Secretary
23 February 2011
Resigned Gibson, Martin Charles as Director
23 February 2011
Resigned Sundberg, Asa Kristina as Director
23 February 2011
Resigned Reinseth, Bjorn Erik as Director
23 February 2011
Appointed Griffith, Andrew John as Director
23 February 2011
Resigned Visvanathan, Krishna as Director
23 February 2011
Appointed Darroch, David Jeremy as Director
11 November 2010
Resigned Murphy, Niall as Director
24 November 2009
Resigned Levene, Simon David as Director
13 November 2009
Appointed Gibson, Martin Charles as Director
6 July 2009
Appointed Levene, Simon David as Director
3 July 2009
Resigned Relander, Kaj-Erik as Director
28 January 2009
Appointed Visvanathan, Krishna as Director
26 January 2009
Resigned Lobley, Ian Matthew as Director
5 January 2009
Resigned Gingell, Timothy as Secretary
1 October 2008
Appointed Reinseth, Bjorn Erik as Director
1 February 2008
Appointed Apps, Jonathan Michael Charles as Director
30 November 2007
Resigned Polk, George as Director
22 October 2007
Resigned Wcphd Secretaries Limited as Corporate Secretary
22 October 2007
Appointed Gingell, Timothy as Secretary
21 June 2007
Resigned Crowley, Norman Vincent as Director
14 June 2007
Appointed Nicholson, Steven Peter as Director
1 February 2007
Appointed Sundberg, Asa Kristina as Director
18 December 2006
Resigned Unwin, Eric Geoffrey as Director
19 January 2006
Resigned Alvarez, Luke as Director
1 June 2005
Appointed Unwin, Eric Geoffrey as Director
1 February 2005
Appointed Lobley, Ian Matthew as Director
31 January 2005
Resigned Chapman, Stuart Malcolm as Director
18 June 2004
Appointed Relander, Kaj-Erik as Director
18 June 2004
Appointed Chapman, Stuart Malcolm as Director
16 June 2004
Appointed Alvarez, Luke as Director
16 June 2004
Appointed Crowley, Norman Vincent as Director
16 June 2004
Appointed Polk, George as Director
16 June 2004
Appointed Murphy, Niall as Director
16 June 2004
Resigned Wcphd Directors Limited as Corporate Director
28 May 2004
Appointed Wcphd Directors Limited as Corporate Director
28 May 2004
Appointed Wcphd Secretaries Limited as Corporate Secretary

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
The Cloud Networks Limited This company Owns 75–100% of shares
And 22 more

Filings 239

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 February 2026Confirmation statement with no updates1 February 2026
1 October 2025Full accounts31 December 2024
Show all 239 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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