Sky CP Limited

Active09513259 Private limited company
Incorporated
27 March 2015 (11 years)
Industry
Television programme production activities (59113)
Accounts type
Full
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born May 1980 (46)
Director · Appointed 19 June 2025
British
Born December 1982 (43)
Director · Appointed 9 December 2024
British
Born November 1970
Director · Appointed 31 December 2020
British
Born October 1969 (57)
Corporate Secretary · Appointed 28 June 2019
Stirling, Fraser
Director · Appointed 28 June 2019
British
Born March 1980 (46)
Officer history (12 former)
6 March 2026
Appointed Mills, Barnaby Tristan as Director
6 March 2026
Resigned Robson, Simon as Director
19 June 2025
Appointed Wedlock, Paul as Director
19 June 2025
Appointed Robson, Simon as Director
13 December 2024
Resigned Holmes, Karl as Director
9 December 2024
Appointed Mcneil, Roderick Gregor as Director
16 September 2024
Resigned Gopalakrishnan, Prasanna as Director
12 May 2023
Resigned Smith, Colin as Director
21 March 2022
Appointed Gopalakrishnan, Prasanna as Director
31 December 2021
Resigned Hammady, Mohamed as Director
31 December 2020
Appointed Clarke, Paul as Director
31 December 2020
Resigned Crossley, Robin John as Director
28 June 2019
Resigned Webber, Alun David as Director
28 June 2019
Appointed Stirling, Fraser as Director
28 June 2019
Appointed Hammady, Mohamed as Director
28 June 2019
Resigned Taylor, Christopher Jon as Secretary
28 June 2019
Resigned Lebrat, Didier as Director
28 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
25 February 2019
Appointed Smith, Colin as Director
25 February 2019
Resigned Jones, Colin Robert as Director
1 March 2017
Appointed Crossley, Robin John as Director
31 January 2017
Resigned Smith, Euan Daryl as Director
16 September 2015
Appointed Smith, Euan Daryl as Director
18 May 2015
Resigned Taylor, Christopher Jon as Director
15 May 2015
Appointed Holmes, Karl as Director
15 May 2015
Appointed Webber, Alun David as Director
15 May 2015
Appointed Lebrat, Didier as Director
27 March 2015
Appointed Taylor, Christopher Jon as Director
27 March 2015
Appointed Jones, Colin Robert as Director
27 March 2015
Appointed Taylor, Christopher Jon as Secretary

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 Sky CP Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 29 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 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
Sky CP Limited This company Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 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
23 December 2025Director's details changed
Show all 66 filings

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