Sky Finance Europe Limited

Active09446689 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
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

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 28 June 2024
British
Born November 1970
Director · Appointed 25 November 2021
British
Born December 1982 (43)
Corporate Secretary · Appointed 10 June 2019
Officer history (7 former)
6 March 2026
Resigned Robson, Simon as Director
6 March 2026
Appointed Mills, Barnaby Tristan as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
30 November 2021
Resigned Smith, Colin as Director
25 November 2021
Appointed Wedlock, Paul as Director
10 June 2019
Appointed Robson, Simon as Director
10 June 2019
Appointed Richards, Tanya Claire as Director
10 June 2019
Appointed Smith, Colin as Director
10 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
10 June 2019
Resigned Holmes, Karl as Director
10 June 2019
Resigned Taylor, Christopher Jon as Secretary
10 June 2019
Resigned Jones, Colin Robert as Director
10 June 2019
Resigned Taylor, Christopher Jon as Director
21 October 2016
Appointed Holmes, Karl as Director
18 February 2015
Appointed Taylor, Christopher Jon as Secretary
18 February 2015
Appointed Jones, Colin Robert as Director
18 February 2015
Appointed Taylor, Christopher Jon 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. 2247735

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 This company 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
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 56

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a dormant company31 December 2025
24 September 2026Confirmation statement with no updates10 September 2026
12 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
2 October 2025Full accounts31 December 2024
Show all 56 filings

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