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Nom

SKY Studios Limited

Adresse
Grant Way
Isleworth
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04377175 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Parthenon Entertainment Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Parthenon Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Richards, Tanya Claire Isleworth Status: Active Notified: 05/06/2019 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth Status: Active Notified: 31/05/2021 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Active Voices Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432573 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 Agreed Voices Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069305 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 Directed Voices Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506738 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 Factual Voices Limited Status: Active Notified: 18/08/2022 Companies House Number: 14303325 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 LOW Voices Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671338 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 LOW Voices Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671338 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 Production Voices Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671948 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 Production Voices Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671948 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 Rising Voices Limited Status: Active Notified: 27/07/2020 Companies House Number: 12768709 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 Wider Voices Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors