Ciel Bleu 6 Limited

Active08061771 Private limited company
Incorporated
9 May 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born November 1970
Director · Appointed 25 November 2021
British
Born November 1977
Director · Appointed 25 November 2021
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Officer history (11 former)
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
30 November 2021
Resigned Robson, Simon as Director
25 November 2021
Appointed Nicholls, Robert as Director
25 November 2021
Appointed Wedlock, Paul as Director
29 July 2020
Appointed Robson, Simon as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Jones, Colin Robert as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Resigned Taylor, Christopher Jon as Director
21 October 2016
Appointed Holmes, Karl as Director
30 September 2013
Appointed Taylor, Christopher Jon as Secretary
30 September 2013
Appointed Taylor, Christopher Jon as Director
30 September 2013
Appointed Jones, Colin Robert as Director
30 September 2013
Resigned Every, Michael John as Director
30 September 2013
Resigned Terry, Christopher John as Director
30 January 2013
Resigned Joslin, John Patrick as Director
9 May 2012
Appointed King, John Anthony as Director
9 May 2012
Resigned King, John Anthony as Director
9 May 2012
Appointed Joslin, John Patrick as Director
9 May 2012
Appointed Every, Michael John as Director
9 May 2012
Appointed Terry, Christopher John as Director

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

Holdings 1

Companies where Ciel Bleu 6 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Accounts for a dormant company31 December 2024
18 September 2025Confirmation statement with no updates10 September 2025
16 September 2024Confirmation statement with no updates10 September 2024
11 September 2024Accounts for a dormant company31 December 2023
24 July 2024Director's details changed
Show all recent filings

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