SKY STUDIOS LIMITED

Company summary

Company number: 04377175
Status: ACTIVE
Incorporated / age: 19 February 200224 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:31 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 distribution activities
Previous company names
PARTHENON ENTERTAINMENT LIMITED

Officer details

Show 26 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
MCNEIL, Roderick Gregor ACTIVE	Director	28 Jun 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	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
BALDWIN, Christopher Peter RESIGNED	Secretary	09 Nov 2007	26 Jul 2012			5, Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
GORMLEY, David Joseph RESIGNED	Secretary	26 Jul 2012	09 Nov 2012			British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, England
HALL, Leanne RESIGNED	Secretary	19 Feb 2002	09 Nov 2007			29 Shepherds Way, Rickmansworth, Hertfordshire, WD3 7NN
TAYLOR, Christopher Jon RESIGNED	Secretary	09 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	19 Feb 2002	19 Feb 2002			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
BALDWIN, Christopher Peter RESIGNED	Director	09 Nov 2007	26 Jul 2012	England	December 1977	5, Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
BROWN, Daniel Regis RESIGNED	Director	09 Nov 2007	11 Jan 2008		April 1963	8306 Wilshire Blvd, Apartment 1003, Beverley Hills, California 90211, United States
CARDWELL, David Thomas RESIGNED	Director	09 Nov 2007	29 Jul 2009	United Kingdom	March 1943	Flat 17 32 Grosvenor Street, London, W1K 4QS
COOPER, Caroline Lindsay RESIGNED	Director	23 Jul 2020	31 May 2021	England	February 1980	Grant Way, Isleworth, Middlesex, TW7 5QD
DARROCH, David Jeremy RESIGNED	Director	26 Jul 2012	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, England
DEWEY, Kevin Hendy RESIGNED	Director	09 Nov 2007	25 Mar 2009	England	April 1947	Little Eashing, Eashing Lane, Godalming, Surrey, GU7 2QA
GRIFFITH, Andrew John RESIGNED	Director	26 Jul 2012	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, England
HALL, Carl Vincent RESIGNED	Director	19 Feb 2002	19 Dec 2012	England	May 1965	Grant Way, Isleworth, Middlesex, TW7 5QD
HANDLEY, William John RESIGNED	Director	09 Nov 2007	04 Feb 2009	United Kingdom	February 1954	Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT
HODSON, Connie Gail RESIGNED	Director	01 Nov 2009	26 Jul 2012	United Kingdom	October 1969	5, Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
HOLMES, Karl RESIGNED	Director	21 Oct 2016	05 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, David Edward RESIGNED	Director	09 Nov 2007	31 Dec 2011	United Kingdom	January 1963	5, Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
MITCHELL, George Edward RESIGNED	Director	09 Nov 2007	03 Sep 2008	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
PLUMMER ANDREWS, Theresa RESIGNED	Director	09 Nov 2007	06 May 2009		May 1944	15a Blythe Hill Lane, London, SE6 4UP
RICHARDS, Tanya Claire RESIGNED	Director	05 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	31 May 2021	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SHANKS, Michael Jonathan RESIGNED	Director	01 Nov 2009	19 Dec 2012	United Kingdom	June 1974	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	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
TIPPING, Danny Marsden RESIGNED	Director	01 Nov 2009	26 Jul 2012	Buckinghamshire	August 1973	5, Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF

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

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 28 Jun 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: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2002	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.