SKY EXTRA LIMITED

Company summary

Company number: 00955321
Status: DISSOLVED
Incorporated / age: 2 June 196955 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Installation of industrial machinery and equipment
Previous company names
AMSTRAD LIMITED
AMSTRAD PLC
BETACOM PLC
BETACOM PRODUCTS LIMITED
D.M.BAYLIN TRADING CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
NICHOLLS, Robert ACTIVE	Director	25 Nov 2021		United Kingdom	November 1977	Grant Way, Isleworth, Middlesex, TW7 5QD
RICHARDS, Tanya Claire ACTIVE	Director	05 Jun 2019		United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
BLAND, Martin Allan Gill RESIGNED	Secretary	02 Oct 1998	05 Sep 2007			Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
GOLLOP, Philip George RESIGNED	Secretary		30 Jun 1993			259 Passage Road, Brentry, Bristol, Avon, BS10 7JA
GORMLEY, David Joseph RESIGNED	Secretary	05 Sep 2007	09 Nov 2012			British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
JACOBS, Paul RESIGNED	Secretary	20 Jan 1995	06 Sep 1996			19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
LOCKIE, Victoria Mary RESIGNED	Secretary	06 Sep 1996	26 Nov 1996			Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR
RICHES, David Charles RESIGNED	Secretary	11 Aug 1997	02 Oct 1998			26 Windsor Way, Rayleigh, Essex, SS6 8PF
RICHES, David Charles RESIGNED	Secretary	01 Jul 1993	20 Jan 1995			26 Windsor Way, Rayleigh, Essex, SS6 8PF
SEIDMAN, Julian Steven RESIGNED	Secretary	26 Nov 1996	11 Aug 1997			7 Hollyview Close, London, NW4 3SZ
TAYLOR, Christopher Jon RESIGNED	Secretary	09 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
ASHCROFT, Kenneth RESIGNED	Director		01 Jan 1995		March 1935	Fendly Corner, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DW
BEATTIE, John Samuel RESIGNED	Director	01 Dec 2003	04 Sep 2007		August 1954	Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ
BECKER, Norman John RESIGNED	Director	26 Jan 1994	22 Sep 1997		October 1946	Josselyns New Hall, White Roding, Dunmow, Essex, CM6 1RY
BLAND, Martin Allan Gill RESIGNED	Director	11 Aug 1997	05 Sep 2007		January 1959	Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
BURNS, Albert Thomas RESIGNED	Director	31 Oct 1994	11 Mar 1996		July 1936	19 Dauntless Road, Burghfield Common, Reading, Berkshire, RG7 3NZ
DARROCH, David Jeremy RESIGNED	Director	05 Sep 2007	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
GRIFFITH, Andrew John RESIGNED	Director	27 May 2008	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
HOLMES, Karl RESIGNED	Director	21 Oct 2016	05 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JACOBS, Paul RESIGNED	Director		06 Sep 1996	United Kingdom	February 1955	19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
LITTNER, Claude Manuel RESIGNED	Director	12 Jun 2007	04 Sep 2007	England	April 1949	1, Austell Gardens, London, NW7 4NS, United Kingdom
MOUNTFORD, Margaret Rose, Dr RESIGNED	Director	22 Sep 1999	04 Sep 2007	England	November 1951	26 Westbourne Park Road, London, W2 5PH
MURDOCH, James Rupert RESIGNED	Director	05 Sep 2007	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	29 Jul 2020	30 Nov 2021	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
ROGERS, David Carl Willoughby RESIGNED	Director	01 Jan 1995	12 Jan 1996		November 1946	Raines Lodge Greenway, Hutton, Brentwood, Essex, CM13 2NR
ROWLAND, Roger Sargeant RESIGNED	Director		21 Jul 1992		April 1932	Willow Bank, Whitbourne, Worcester, Worcestershire, WR6 5RT
SAMSON, Joseph Ephraim RESIGNED	Director	21 Oct 1997	04 Sep 2007	United Kingdom	July 1928	19 Eton Court, Eton Avenue, London, NW3 3HJ
SAMSON, Joseph Ephraim RESIGNED	Director	25 Mar 1996	23 Oct 1996		July 1928	19 Canonbury Place, London, N1 2NS
SAWARD, Ian RESIGNED	Director	01 May 1998	04 Sep 2007	United Kingdom	December 1960	Fairmead, Ingatestone Road, Stock, Essex, CM4 9PD
SEIDMAN, Julian Steven RESIGNED	Director	26 Nov 1996	11 Aug 1997	United Kingdom	August 1956	7 Hollyview Close, London, NW4 3SZ
SETHILL, Anthony Ian RESIGNED	Director	22 Sep 1997	05 Jan 1998		November 1960	Flat 2, 17 Rosencroft Avenue, London, NW3 7QA
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Euan Daryl RESIGNED	Director	01 Jul 2009	14 Apr 2011	United Kingdom	April 1968	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
SUGAR, Alan Michael, Lord RESIGNED	Director	23 Oct 1996	30 Jun 2008	England	March 1947	Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
SUGAR, Simon RESIGNED	Director	01 May 1998	04 Sep 2007	England	June 1969	Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
THORNDYKE, Philip Reginald RESIGNED	Director		31 Mar 1998		August 1944	64 Valley Road, Ipswich, Suffolk, IP1 4PD
WALLACE, David RESIGNED	Director		18 Sep 1992		June 1953	27 Herons Place, Isleworth, Middlesex, TW7 7BE
WATKINS, Robert John RESIGNED	Director	02 Oct 1997	01 Oct 2001		March 1950	Tall Trees 6 Litchborough Park, Danbury, Chelmsford, Essex, CM3 4UJ
WEBBER, Alun David RESIGNED	Director	02 Jan 2008	01 Jul 2009	United Kingdom	June 1966	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

NICHOLLS, Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

RICHARDS, Tanya Claire ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

BLAND, Martin Allan Gill RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 05 Sep 2007
Address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA

GOLLOP, Philip George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 259 Passage Road, Brentry, Bristol, Avon, BS10 7JA

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 09 Nov 2012
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

JACOBS, Paul RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 06 Sep 1996
Address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD

LOCKIE, Victoria Mary RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 26 Nov 1996
Address: Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR

RICHES, David Charles RESIGNED
Role: Secretary
Appointed on: 11 Aug 1997
Resigned on: 02 Oct 1998
Address: 26 Windsor Way, Rayleigh, Essex, SS6 8PF

RICHES, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 20 Jan 1995
Address: 26 Windsor Way, Rayleigh, Essex, SS6 8PF

SEIDMAN, Julian Steven RESIGNED
Role: Secretary
Appointed on: 26 Nov 1996
Resigned on: 11 Aug 1997
Address: 7 Hollyview Close, London, NW4 3SZ

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 09 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

ASHCROFT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: March 1935
Address: Fendly Corner, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DW

BEATTIE, John Samuel RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 04 Sep 2007
Date of birth: August 1954
Address: Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ

BECKER, Norman John RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 22 Sep 1997
Date of birth: October 1946
Address: Josselyns New Hall, White Roding, Dunmow, Essex, CM6 1RY

BLAND, Martin Allan Gill RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 05 Sep 2007
Date of birth: January 1959
Address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA

BURNS, Albert Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 11 Mar 1996
Date of birth: July 1936
Address: 19 Dauntless Road, Burghfield Common, Reading, Berkshire, RG7 3NZ

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JACOBS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1996
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

LITTNER, Claude Manuel RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: April 1949
Address: 1, Austell Gardens, London, NW7 4NS, United Kingdom

MOUNTFORD, Margaret Rose, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: November 1951
Address: 26 Westbourne Park Road, London, W2 5PH

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 27 May 2008
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

ROGERS, David Carl Willoughby RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 12 Jan 1996
Date of birth: November 1946
Address: Raines Lodge Greenway, Hutton, Brentwood, Essex, CM13 2NR

ROWLAND, Roger Sargeant RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1992
Date of birth: April 1932
Address: Willow Bank, Whitbourne, Worcester, Worcestershire, WR6 5RT

SAMSON, Joseph Ephraim RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 19 Eton Court, Eton Avenue, London, NW3 3HJ

SAMSON, Joseph Ephraim RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 23 Oct 1996
Date of birth: July 1928
Address: 19 Canonbury Place, London, N1 2NS

SAWARD, Ian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Fairmead, Ingatestone Road, Stock, Essex, CM4 9PD

SEIDMAN, Julian Steven RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 11 Aug 1997
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 7 Hollyview Close, London, NW4 3SZ

SETHILL, Anthony Ian RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 05 Jan 1998
Date of birth: November 1960
Address: Flat 2, 17 Rosencroft Avenue, London, NW3 7QA

SMITH, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SMITH, Euan Daryl RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

SUGAR, Alan Michael, Lord RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1947
Address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE

SUGAR, Simon RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: June 1969
Address: Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

THORNDYKE, Philip Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: August 1944
Address: 64 Valley Road, Ipswich, Suffolk, IP1 4PD

WALLACE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: June 1953
Address: 27 Herons Place, Isleworth, Middlesex, TW7 7BE

WATKINS, Robert John RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 01 Oct 2001
Date of birth: March 1950
Address: Tall Trees 6 Litchborough Park, Danbury, Chelmsford, Essex, CM3 4UJ

WEBBER, Alun David RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1986	Satisfied
30 Jan 1986	Satisfied
05 Oct 1984	Satisfied
17 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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