SKY UK LIMITED

Company summary

Company number: 02906991
Status: ACTIVE
Incorporated / age: 10 March 199432 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:54 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
Other telecommunications activities
Other business support service activities n.e.c.
Previous company names
BRITISH SKY BROADCASTING LIMITED
PRECIS (1265) 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
MCNEIL, Roderick Gregor ACTIVE	Director	10 Dec 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
MILLS, Barnaby Tristan ACTIVE	Director	06 Mar 2026		United Kingdom	May 1980	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	29 Apr 1994	15 Feb 1995			12 Wavendon Avenue, Chiswick, London, W4 4NR
GORMLEY, David Joseph RESIGNED	Secretary	29 Aug 1997	05 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
MACKENZIE, Christopher Kenneth RESIGNED	Secretary	02 Feb 1995	29 Aug 1997			98a Richmond Hill, Richmond, Surrey, TW10 6RJ
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	20 Apr 1994	29 Apr 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1994	20 Apr 1994			26, Church Street, London, NW8 8EP
BALL, Anthony Frank Elliott RESIGNED	Director	02 Jun 1999	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
BARLOW, Frank RESIGNED	Director	28 Jun 1994	02 Feb 1995		March 1930	Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
BARRACLOUGH, Stephen Thomas RESIGNED	Director	28 Jun 1994	02 Feb 1995		May 1952	Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
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	02 Feb 1995	21 Nov 1997	England	May 1954	12 Wavendon Avenue, Chiswick, London, W4 4NR
BROOKE, Richard James RESIGNED	Director	02 Feb 1995	02 Feb 1995	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	30 Jun 1998	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHISHOLM, Samuel Hewlings RESIGNED	Director	28 Jun 1994	03 Dec 1997		October 1939	Flat 7 21 Hyde Park Square, London, W2
CREPON, Michel Claude Andre RESIGNED	Director	28 Jun 1994	02 Feb 1995	France	March 1946	41 Avenue De Vaucresson, Le Chesnay, 78150, France
DARROCH, David Jeremy RESIGNED	Director	16 Aug 2005	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DETTLOFF, Thierry RESIGNED	Director	28 Jun 1994	02 Feb 1995		June 1952	11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France
FISCHER, August Antonius RESIGNED	Director	29 Apr 1994	02 Feb 1995		February 1939	58 Egerton Crescent, London, SW3 2ED
FREUDENSTEIN, Richard RESIGNED	Director	09 Mar 2001	28 Jul 2006		March 1965	72 Fulham Park Gardens, London, SW6 4LQ
GRIFFITH, Andrew John RESIGNED	Director	07 Apr 2008	25 Feb 2019	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	02 Feb 1995	29 Aug 1997		February 1945	98a Richmond Hill, Richmond, Surrey, TW10 6RJ
MCWILLIAM, Bruce Ian RESIGNED	Director	12 Feb 1996	16 Feb 1996		April 1955	13 Tarnbrook Court, London, SW1W 8NR
MURDOCH, Elisabeth RESIGNED	Director	04 Sep 1998	30 Jun 2000		August 1958	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
MURDOCH, Keith Rupert RESIGNED	Director	28 Jun 1994	02 Feb 1995	United Kingdom	March 1931	25 St James's Place, London, SW1
RICHARDS, Tanya Claire RESIGNED	Director	14 Oct 2021	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	15 Mar 2021	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SELLORS, Jonathan RESIGNED	Director	28 Jun 1994	02 Feb 1995		June 1962	36 Cambridge Street, London, SW1V 4QH
SISKIND, Arthur Michael RESIGNED	Director	28 Jun 1994	02 Feb 1995		October 1938	2 Vine Place, Westchester County, Larchmont, NY10538, Usa
SMITH, Colin RESIGNED	Director	25 Feb 2019	12 May 2023	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
STAUNTON, Henry Eric RESIGNED	Director	28 Jun 1994	10 Nov 1994	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
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	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	29 Apr 1994	10 Nov 1994	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
VAN ROOYEN, Stephen John RESIGNED	Director	25 Feb 2019	12 Mar 2021	United Kingdom	April 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
WAKELING, Victor Noel Stanley RESIGNED	Director	05 Oct 1998	18 Jun 2003	United Kingdom	June 1943	Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX
WEST, Ian Christopher RESIGNED	Director	04 Sep 1998	18 Aug 1999	England	May 1964	24 Roehampton Gate, London, SW15 5JS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 1994	10 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

MILLS, Barnaby Tristan ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
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: 29 Apr 1994
Resigned on: 15 Feb 1995
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 05 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MACKENZIE, Christopher Kenneth RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 29 Aug 1997
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

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

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 29 Apr 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1994
Resigned on: 20 Apr 1994
Address: 26, Church Street, London, NW8 8EP

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

BARLOW, Frank RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: March 1930
Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

BARRACLOUGH, Stephen Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: May 1952
Address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

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: 02 Feb 1995
Resigned on: 21 Nov 1997
Country of Residence: England
Date of birth: May 1954
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

BROOKE, Richard James RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 02 Feb 1995
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: 02 Feb 1995
Resigned on: 30 Jun 1998
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: 28 Jun 1994
Resigned on: 03 Dec 1997
Date of birth: October 1939
Address: Flat 7 21 Hyde Park Square, London, W2

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Country of Residence: France
Date of birth: March 1946
Address: 41 Avenue De Vaucresson, Le Chesnay, 78150, France

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 16 Aug 2005
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

DETTLOFF, Thierry RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: June 1952
Address: 11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France

FISCHER, August Antonius RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 02 Feb 1995
Date of birth: February 1939
Address: 58 Egerton Crescent, London, SW3 2ED

FREUDENSTEIN, Richard RESIGNED
Role: Director
Appointed on: 09 Mar 2001
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: 25 Feb 2019
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: 02 Feb 1995
Resigned on: 29 Aug 1997
Date of birth: February 1945
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

MCWILLIAM, Bruce Ian RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 16 Feb 1996
Date of birth: April 1955
Address: 13 Tarnbrook Court, London, SW1W 8NR

MURDOCH, Elisabeth RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: August 1958
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

MURDOCH, Keith Rupert RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1931
Address: 25 St James's Place, London, SW1

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

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SELLORS, Jonathan RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: June 1962
Address: 36 Cambridge Street, London, SW1V 4QH

SISKIND, Arthur Michael RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: October 1938
Address: 2 Vine Place, Westchester County, Larchmont, NY10538, Usa

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

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

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: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

VAN ROOYEN, Stephen John RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 12 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WAKELING, Victor Noel Stanley RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 18 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX

WEST, Ian Christopher RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 18 Aug 1999
Country of Residence: England
Date of birth: May 1964
Address: 24 Roehampton Gate, London, SW15 5JS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1994
Resigned on: 10 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 1994	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)
30 Jun 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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