Diagonal View Limited

Active06515277 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Stephen Ronald Smith
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born May 1980 (46)
Director · Appointed 25 November 2021
British
Born December 1982 (43)
Smith, Stephen Ronald
Director · Appointed 31 December 2020
British
Born September 1971 (55)
Corporate Secretary · Appointed 13 June 2019
Officer history (15 former)
6 March 2026
Appointed Mills, Barnaby Tristan as Director
6 March 2026
Resigned Robson, Simon as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Robson, Simon as Director
30 November 2021
Resigned Smith, Colin as Director
25 November 2021
Appointed Wedlock, Paul as Director
31 December 2020
Resigned Gibbs, David as Director
31 December 2020
Appointed Smith, Stephen Ronald as Director
30 September 2020
Resigned Heiman, Mathew as Director
16 January 2020
Resigned Zappia, Andrea as Director
13 January 2020
Appointed Smith, Colin as Director
13 January 2020
Appointed Richards, Tanya Claire as Director
31 December 2019
Resigned West, Jamie Robert as Director
13 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
30 March 2017
Appointed West, Jamie Robert as Director
30 March 2017
Appointed Zappia, Andrea as Director
30 March 2017
Appointed Gibbs, David as Director
30 March 2017
Resigned Hardie, John Macdonald as Director
30 March 2017
Resigned King, Adam Joseph as Director
30 March 2017
Resigned Williams, Andrew Patrick as Director
30 March 2017
Resigned Heiman, Matt as Secretary
1 February 2014
Appointed King, Adam Joseph as Director
1 February 2014
Resigned Carey, Steve as Director
18 May 2012
Resigned Oberoi, Asha as Director
18 May 2012
Appointed Williams, Andrew Patrick as Director
18 June 2009
Resigned Muirhead, Brian Geoffrey as Director
18 June 2009
Appointed Hardie, John Macdonald as Director
9 March 2009
Appointed Muirhead, Brian Geoffrey as Director
9 March 2009
Resigned Wood, Mark William as Director
8 October 2008
Appointed Wood, Mark William as Director
8 October 2008
Appointed Oberoi, Asha as Director
27 February 2008
Appointed Carey, Steve as Director
27 February 2008
Appointed Heiman, Matt as Secretary
27 February 2008
Appointed Heiman, Mathew as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02906991
Former controllers (2)
30 March 2017
Ceased Independent Television News Limited — Owns 25–50% of shares
30 March 2017
Ceased Matt Heiman — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

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 This company 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 109

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
12 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
11 February 2026Confirmation statement with no updates1 February 2026
17 January 2026Replacement filing for the appointment of a director
Show all 109 filings

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