Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Neos Ventures Limited
- Incorporated
- 8 January 2016 (10 years)
- Industry
- Other information technology service activities (62090) Activities of insurance agents and brokers (66220)
- Directors
- Sarah Rose HolcombAnn-Marie Mackay
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sky CentralGrant WayIsleworthTW7 5QD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born July 1969 (57)
Holcomb, Sarah Rose
Director · Appointed 20 September 2025
British
Born April 1987 (39)
Mackay, Ann-Marie
Director · Appointed 19 September 2025
Irish
Born November 1975
Turner, Claire Elizabeth
Director · Appointed 18 November 2024
British
Born August 1975 (51)
British
Born December 1984 (41)
British
Born November 1971
Corporate Secretary · Appointed 11 June 2021
English
Born October 1975 (51)
Officer history (23 former)
1 January 2026
20 September 2025
Appointed Holcomb, Sarah Rose as Director
19 September 2025
Appointed Mackay, Ann-Marie as Director
2 September 2025
Resigned Ahmad, Sophia as Director
31 March 2025
18 November 2024
Appointed Turner, Claire Elizabeth as Director
2 February 2024
Appointed Ahmad, Sophia as Director
2 February 2024
2 February 2024
2 February 2024
2 February 2024
Resigned Day, Jennifer as Director
2 February 2024
Resigned Hollowood, Jennifer as Director
2 February 2024
Resigned Coppin, Pierre Georges Leon as Director
14 February 2022
17 January 2022
30 September 2021
30 September 2021
Appointed Day, Jennifer as Director
30 September 2021
Appointed Hollowood, Jennifer as Director
23 July 2021
Appointed Coppin, Pierre Georges Leon as Director
11 June 2021
Resigned Barker, Anthony James as Director
11 June 2021
11 June 2021
11 June 2021
11 June 2021
11 June 2021
11 June 2021
11 June 2021
7 April 2021
Resigned Postle, Michael Geraint as Director
7 April 2021
Resigned Postle, Michael Geraint as Secretary
30 November 2020
30 November 2020
13 November 2020
13 November 2020
Appointed Barker, Anthony James as Director
30 January 2019
30 January 2019
Appointed Postle, Michael Geraint as Director
30 January 2019
30 January 2019
30 January 2019
30 January 2019
13 November 2018
16 January 2018
26 May 2017
26 May 2017
Resigned Postle, Michael Geraint as Director
9 December 2016
2 November 2016
2 November 2016
1 June 2016
1 June 2016
Resigned Poole, Richard John as Director
12 April 2016
8 February 2016
8 February 2016
Appointed Poole, Richard John as Director
8 February 2016
Appointed Postle, Michael Geraint as Director
8 February 2016
Appointed Postle, Michael Geraint as Secretary
8 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2021
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 (4)
11 June 2021
Ceased Aviva Insurance Limited — Owns 75–100% of shares
31 January 2019
Ceased Matthew Poll — Has significant influence or control
19 November 2018
Ceased Matthew Poll — Owns 25–50% of shares
16 January 2018
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group 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
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
Neos Ventures Limited This company 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 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 20 April 2026 | Insolvency filing | |||
| 20 April 2026 | Share capital filing |
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