Sky Studios Productions Limited

Active07310661 Private limited company
Incorporated
12 July 2010 (16 years)
Previously known as
Parthenon 1 Limited (until 21 August 2019)
422 Limited (until 3 December 2012)
Crystalsight Limited (until 20 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Small
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Agreed Voices Limited, Directed Voices Limited, Factual Voices Limited · more companies
British
Born May 1979 (47)
Director · Appointed 20 September 2023
Also at Agreed Voices Limited, Directed Voices Limited, Low Voices Limited · more companies
British
Born February 1966 (60)
Director · Appointed 20 August 2019
Also at Agreed Voices Limited, Directed Voices Limited, Factual Voices Limited · more companies
British
Born July 1970 (56)
Corporate Secretary · Appointed 5 June 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (13 former)
31 March 2025
Appointed Watton, Richard James as Director
31 March 2025
Resigned Wagstaff, Mark Newton Ross as Director
22 March 2024
Resigned Thomson, Andrew James as Director
21 March 2024
Appointed Wagstaff, Mark Newton Ross as Director
20 September 2023
Appointed O'Connor, Rebecca as Director
18 September 2023
Resigned Perez, Eugenio as Director
31 May 2021
Resigned Cooper, Caroline Lindsay as Director
31 May 2021
Appointed Thomson, Andrew James as Director
2 July 2020
Appointed Cooper, Caroline Lindsay as Director
20 August 2019
Resigned Richards, Tanya Claire as Director
20 August 2019
Appointed Perez, Eugenio as Director
20 August 2019
Resigned Smith, Colin as Director
20 August 2019
Appointed Dexter, Julian Richard as Director
5 June 2019
Appointed Smith, Colin 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
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
21 October 2016
Appointed Holmes, Karl as Director
8 January 2013
Resigned Hall, Carl Vincent as Director
8 January 2013
Appointed Taylor, Christopher Jon as Secretary
8 January 2013
Appointed Jones, Colin Robert as Director
8 January 2013
Resigned Shanks, Michael Jonathan as Director
5 January 2013
Appointed Taylor, Christopher Jon as Director
16 September 2010
Appointed Shanks, Michael Jonathan as Director
16 September 2010
Appointed Hall, Carl Vincent as Director
12 July 2010
Appointed Stephens, Graham Robertson as Director
12 July 2010
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04377175
Former controllers (1)
1 July 2020
Ceased Parthenon Media Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

365 Media Group Limited
British Sky Broadcasting Group Limited
British Sky Broadcasting Limited
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Diagonal View Limited
Dolphin TV Limited

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