KIDSPROG LIMITED

Company summary

Company number: 02767224
Status: DISSOLVED
Incorporated / age: 24 November 199231 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 October 2026 at 03:34 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
Activities of head offices
Previous company names
PRECIS (1177) LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE Registration number 07872043	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
RICHARDS, Tanya Claire ACTIVE	Director	05 Jun 2019		United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon ACTIVE	Director	14 Nov 2020		United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
BROOKE, Richard James RESIGNED	Secretary	23 Dec 1992	02 Feb 1995			12 Wavendon Avenue, Chiswick, London, W4 4NR
DOBSON, Laura Jane RESIGNED	Secretary	23 Nov 2000	07 Jun 2002			18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
GORMLEY, David Joseph RESIGNED	Secretary	07 Jun 2002	09 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
GORMLEY, David Joseph RESIGNED	Secretary	24 Jan 1996	23 Nov 2000			17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
MACKENZIE, Christopher Kenneth RESIGNED	Secretary	02 Feb 1995	24 Jan 1996			98a Richmond Hill, Richmond, Surrey, TW10 6RJ
TAYLOR, Christopher Jon RESIGNED	Secretary	09 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	25 Nov 1992	23 Dec 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Nov 1992	25 Nov 1992			26, Church Street, London, NW8 8EP
ACKERMAN, James Jay RESIGNED	Director	11 Jul 1997	08 Sep 1998		February 1967	23 Queens Gate Place Mews, London, SW7 5BG
BALL, Anthony Frank Elliott RESIGNED	Director	18 Jun 2003	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	30 Dec 1997	14 Nov 2000		August 1962	68 Kenilworth Avenue, Wimbledon, London, SW19 7LR
BROOKE, Richard James RESIGNED	Director	02 Feb 1995	21 Nov 1997	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	02 Feb 1995	31 Dec 1997	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHISHOLM, Samuel Hewlings RESIGNED	Director	23 Dec 1992	03 Dec 1997		October 1939	Flat 7 21 Hyde Park Square, London, W2
CHUGANI, Neil RESIGNED	Director	14 Nov 2000	18 Jun 2003		January 1969	49 Onslow Road, Richmond, Surrey, TW10 6QH
CLOUGH, Adrian John RESIGNED	Director	24 Nov 1992	23 Dec 1992		April 1963	4 Norfolk House, London, W6 7QT
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
GORMLEY, David Joseph RESIGNED	Director	31 Dec 1997	18 Jun 2003	United Kingdom	January 1963	17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
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
IMI, Matthew Anthony RESIGNED	Director	08 Mar 1999	18 Jun 2003		May 1967	76 Iffley Road, London, W6 0PF
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MACKENZIE, Christopher Kenneth RESIGNED	Director	23 Dec 1992	28 Aug 1997		February 1945	98a Richmond Hill, Richmond, Surrey, TW10 6RJ
MURDOCH, James Rupert RESIGNED	Director	04 Nov 2003	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
NEAL, Leon RESIGNED	Nominee Director	24 Nov 1992	23 Dec 1992		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
STEWART, Martin David RESIGNED	Director	04 Jun 1998	04 Aug 2004		October 1963	123 Buckingham Palace Road, London, SW1W 9SL
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

SKY CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 07872043
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom