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Nom

SKY International Operations Limited
Adresse
Grant Way
Isleworth
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08055122 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Comcast Corporation Status: Active Notified: 09/10/2024 Companies House Number: 00000027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Comcast Bidco Holdings Limited Status: Ceased Notified: 03/10/2024 Ceased: 09/10/2024 Companies House Number: 11341628 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Comcast Bidco Limited Status: Ceased Notified: 03/10/2024 Ceased: 03/10/2024 Companies House Number: 11341936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sky International Limited Status: Ceased Notified: 03/10/2024 Ceased: 11/10/2024 Companies House Number: 09263636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sky Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2024 Companies House Number: 02906991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Simon Isleworth Status: Active Notified: 10/06/2019 Date of Birth: 08/1973 Occupation: Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 10/06/2019 Role: Secretary
    Wedlock, Paul Isleworth Status: Active Notified: 16/05/2023 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth Status: Ceased Notified: 10/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SKY IP International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 07245844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SKY UK Investments Limited Status: Ceased Notified: 29/01/2020 Ceased: 01/10/2024 Companies House Number: 12432474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •