SKY IN-HOME SERVICE LIMITED

Company summary

Company number: 02067075
Status: ACTIVE
Incorporated / age: 24 October 198639 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:28 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
Television programme production activities
Previous company names
TELE-AERIALS SATELLITE LIMITED
BONUSRICH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HARVEY, Giles Edward John ACTIVE	Director	29 Mar 2024		England	July 1972	Sky Uk Limited, Grant Way, Isleworth, England, TW7 5QD, England
MCNEIL, Roderick Gregor ACTIVE	Director	10 Dec 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	28 Jun 2024		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
BROOKE, Richard James RESIGNED	Secretary	26 Feb 1992	07 Jan 1993			12 Wavendon Avenue, Chiswick, London, W4 4NR
GORMLEY, David Joseph RESIGNED	Secretary	24 Jan 1996	05 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
KIRKMAN, Ruth RESIGNED	Secretary	07 Jan 1993	24 Jan 1996			11 Etive Place, Woodthorpe, York, North Yorkshire, YO2 2XG
ROGERS, Eleanor RESIGNED	Secretary		26 Feb 1992			393 London Road, Mitcham, Surrey, CR4 4BF
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	10 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
ALLAN, Denise Elizabeth Catherine RESIGNED	Director	06 Jul 2016	29 Mar 2024	Scotland	July 1966	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
BALL, Anthony Frank Elliott RESIGNED	Director	02 Jun 1999	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
BARDEN-STYLIANOU, Stelios Stephen RESIGNED	Director	05 May 1992	07 Jan 1993	England	June 1950	47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
BATES, Deanna Mary RESIGNED	Director		05 May 1992		March 1962	1 Elm Grove Road, Barnes, London, SW13 0BU
BOOTH, Mark William RESIGNED	Director	03 Dec 1997	31 May 1999		July 1956	4 Belgrave Mews West, London, SW1X 8HT
BROOKE, Richard James RESIGNED	Director	27 Jan 1993	24 Jan 1996	England	May 1954	12 Wavendon Avenue, Chiswick, London, W4 4NR
CARRINGTON, Nicholas John RESIGNED	Director	31 Jul 1995	06 Mar 1998		September 1950	35 Clarence Road, Windsor, Berkshire, SL4 5AX
CHANCE, David Christopher RESIGNED	Director	05 May 1992	31 Dec 1997	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHISHOLM, Samuel Hewlings RESIGNED	Director		03 Dec 1997		October 1939	Flat 7 21 Hyde Park Square, London, W2
DARROCH, David Jeremy RESIGNED	Director	31 Aug 2004	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DAVEY, Gary Desmond RESIGNED	Director	01 Mar 1991	25 Mar 1994		January 1954	B L Wong Villa Lot 209, Dd 229 Clearwater Bay Road, Ah Kung Wan, New Territories, Hong Kong
DAVEY, Gary RESIGNED	Director		05 May 1992		January 1954	The Walled Garden, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
EVANS, David RESIGNED	Director		10 Apr 1992		June 1940	2 Cranley Place, London, SW7 3AB
FREUDENSTEIN, Richard RESIGNED	Director	29 Sep 2000	28 Jul 2006		March 1965	72 Fulham Park Gardens, London, SW6 4LQ
GRIFFITH, Andrew John RESIGNED	Director	07 Apr 2008	12 Jan 2018	United Kingdom	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HOLMES, Karl RESIGNED	Director	16 May 2023	13 Dec 2024	England	July 1973	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	14 Oct 2021	31 Dec 2023	England	May 1964	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	12 Jan 2018	25 Feb 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MACKENZIE, Christopher Kenneth RESIGNED	Director	07 Jan 1993	27 Mar 1996		February 1945	98a Richmond Hill, Richmond, Surrey, TW10 6RJ
MURDOCH, Elisabeth RESIGNED	Director	20 Mar 1996	30 Jun 2000		August 1968	20 Kensington Park Gardens, London, W11 3HD
MURDOCH, James Rupert RESIGNED	Director	04 Nov 2003	07 Apr 2007		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
ODDY, Richard Mark RESIGNED	Director		25 Mar 1996		May 1956	Manor House Farm, Brearton, Harrogate, North Yorkshire, HG3 3BX
RICHARDS, Tanya Claire RESIGNED	Director	14 Oct 2021	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Colin RESIGNED	Director	25 Feb 2019	12 May 2023	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SOUTHWELL GRAY, Sharon Lorna RESIGNED	Director		05 May 1992		October 1962	3 Arden Court, 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
STANHOPE, Colin RESIGNED	Director		31 Dec 1992		August 1939	Toll Bar House, Deighton Bar, Wetherby, LS22
STEWART, Martin David RESIGNED	Director	04 Jun 1998	04 Aug 2004		October 1963	123 Buckingham Palace Road, London, SW1W 9SL
STYLIANOU, Andrew Christopher RESIGNED	Director	25 Feb 2019	01 Sep 2021	United Kingdom	November 1966	Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	10 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
VOELKE, Walter Felix RESIGNED	Director		05 May 1992		September 1941	9 Evelyn Mansions, Carlisle Place, London, SW1P 1NH
WEBSTER, Mark Andrew RESIGNED	Director		26 Feb 1992		February 1962	78 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AY
WEST, Ian Christopher RESIGNED	Director	15 Dec 1994	18 Aug 1999	England	May 1964	24 Roehampton Gate, London, SW15 5JS
WHEELER, David Anthony RESIGNED	Director	27 Mar 1996	28 Aug 1998		March 1948	33 Kirkfield West, Livingston, West Lothian, EH54 7BD

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HARVEY, Giles Edward John ACTIVE
Role: Director
Appointed on: 29 Mar 2024
Country of Residence: England
Date of birth: July 1972
Address: Sky Uk Limited, Grant Way, Isleworth, England, TW7 5QD, England

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: November 1970
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

BROOKE, Richard James RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 07 Jan 1993
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 05 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

KIRKMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 24 Jan 1996
Address: 11 Etive Place, Woodthorpe, York, North Yorkshire, YO2 2XG

ROGERS, Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1992
Address: 393 London Road, Mitcham, Surrey, CR4 4BF

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 10 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

ALLAN, Denise Elizabeth Catherine RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 29 Mar 2024
Country of Residence: Scotland
Date of birth: July 1966
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 04 Nov 2003
Date of birth: December 1955
Address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP

BARDEN-STYLIANOU, Stelios Stephen RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 07 Jan 1993
Country of Residence: England
Date of birth: June 1950
Address: 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

BATES, Deanna Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: March 1962
Address: 1 Elm Grove Road, Barnes, London, SW13 0BU

BOOTH, Mark William RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 31 May 1999
Date of birth: July 1956
Address: 4 Belgrave Mews West, London, SW1X 8HT

BROOKE, Richard James RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 24 Jan 1996
Country of Residence: England
Date of birth: May 1954
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

CARRINGTON, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 06 Mar 1998
Date of birth: September 1950
Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

CHISHOLM, Samuel Hewlings RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: October 1939
Address: Flat 7 21 Hyde Park Square, London, W2

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2004
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

DAVEY, Gary Desmond RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 25 Mar 1994
Date of birth: January 1954
Address: B L Wong Villa Lot 209, Dd 229 Clearwater Bay Road, Ah Kung Wan, New Territories, Hong Kong

DAVEY, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: January 1954
Address: The Walled Garden, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS

EVANS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: June 1940
Address: 2 Cranley Place, London, SW7 3AB

FREUDENSTEIN, Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 28 Jul 2006
Date of birth: March 1965
Address: 72 Fulham Park Gardens, London, SW6 4LQ

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1964
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MACKENZIE, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 27 Mar 1996
Date of birth: February 1945
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

MURDOCH, Elisabeth RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 30 Jun 2000
Date of birth: August 1968
Address: 20 Kensington Park Gardens, London, W11 3HD

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 07 Apr 2007
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

ODDY, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: May 1956
Address: Manor House Farm, Brearton, Harrogate, North Yorkshire, HG3 3BX

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SMITH, Colin RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SOUTHWELL GRAY, Sharon Lorna RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: October 1962
Address: 3 Arden Court, 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE

STANHOPE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1939
Address: Toll Bar House, Deighton Bar, Wetherby, LS22

STEWART, Martin David RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 04 Aug 2004
Date of birth: October 1963
Address: 123 Buckingham Palace Road, London, SW1W 9SL

STYLIANOU, Andrew Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

VOELKE, Walter Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: September 1941
Address: 9 Evelyn Mansions, Carlisle Place, London, SW1P 1NH

WEBSTER, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: February 1962
Address: 78 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AY

WEST, Ian Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 18 Aug 1999
Country of Residence: England
Date of birth: May 1964
Address: 24 Roehampton Gate, London, SW15 5JS

WHEELER, David Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 28 Aug 1998
Date of birth: March 1948
Address: 33 Kirkfield West, Livingston, West Lothian, EH54 7BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1989	Satisfied
10 Jul 1989	Satisfied
10 Jul 1989	Satisfied
10 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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