Sky Group Finance Limited

Active05576975 Private limited company

Incorporated: 28 September 2005 (21 years)
Previously known as: Bskyb Finance UK PLC (until 5 February 2015)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Barnaby Tristan Mills
Roderick Gregor Mcneil
Paul Wedlock
Owned by: Sky Limited
Accounts type: Full
Region: Greater London
Address: Grant Way
Isleworth
Middlesex
TW7 5QD

Website & contact details

Group website: skygroup.sky via Sky Limited
sky.co.uk
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.

Mills, Barnaby Tristan

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)

Mcneil, Roderick Gregor

Director · Appointed 10 December 2024

Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies

British

Born November 1970

Wedlock, Paul

Director · Appointed 28 June 2024

Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies

British

Born December 1982 (43)

Sky Corporate Secretary Limited

Corporate Secretary · Appointed 31 May 2019

Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies

Officer history (17 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

10 June 2019

Appointed Robson, Simon as Director

31 May 2019

Resigned Taylor, Christopher Jon as Director

31 May 2019

Resigned Taylor, Christopher Jon as Secretary

31 May 2019

Appointed Sky Corporate Secretary Limited as Corporate Secretary

25 February 2019

Appointed Richards, Tanya Claire as Director

25 February 2019

Appointed Smith, Colin as Director

25 February 2019

Resigned Jones, Colin Robert as Director

12 January 2018

Appointed Jones, Colin Robert as Director

12 January 2018

Resigned Griffith, Andrew John as Director

8 January 2013

Appointed Taylor, Christopher Jon as Director

8 January 2013

Resigned Darroch, David Jeremy as Director

5 November 2012

Resigned Gormley, David Joseph as Secretary

5 November 2012

Appointed Taylor, Christopher Jon as Secretary

27 May 2008

Appointed Griffith, Andrew John as Director

27 May 2008

Resigned Murdoch, James Rupert as Director

4 October 2005

Appointed Gormley, David Joseph as Secretary

4 October 2005

Appointed Darroch, David Jeremy as Director

4 October 2005

Appointed Murdoch, James Rupert as Director

4 October 2005

Resigned Precis Company Services Limited as Corporate Director

4 October 2005

Resigned Peregrine Secretarial Services Limited as Corporate Director

4 October 2005

Resigned Office Organization & Services Limited as Corporate Secretary

28 September 2005

Appointed Swift Incorporations Limited as Corporate Nominee Director

28 September 2005

Resigned Instant Companies Limited as Corporate Director

28 September 2005

Resigned Swift Incorporations Limited as Corporate Nominee Director

28 September 2005

Appointed Office Organization & Services Limited as Corporate Secretary

28 September 2005

Appointed Instant Companies Limited as Corporate Director

28 September 2005

Appointed Peregrine Secretarial Services Limited as Corporate Director

28 September 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 September 2005

Appointed Precis Company Services Limited as Corporate Director

28 September 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sky Limited

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. 2247735

Group structure 28 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 This company 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

And 23 more

Filings 103

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
24 September 2026	Confirmation statement with no updates	10 September 2026
12 March 2026	Termination of appointment of a director
10 March 2026	Appointment of a director
1 October 2025	Full accounts	31 December 2024