SV

SKY VENTURES LIMITED

Active

Company number 03092549

Middlesex · Incorporated 17 August 1995

Grant Way, Isleworth, Middlesex, TW7 5QD

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1378) LIMITED · 17 August 1995 – 3 November 1995

BSKYB INVESTMENTS LIMITED · 3 November 1995 – 31 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MILLS, Barnaby Tristan
Director
6 March 2026
MR
MCNEIL, Roderick Gregor
Director
10 December 2024
WP
WEDLOCK, Paul
Director
28 June 2024
SC
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
10 June 2019
HK
HOLMES, Karl
Director · Resigned
16 May 2023
RS
ROBSON, Simon
Director · Resigned
16 May 2023
MJ
MCCLURG, James Philip Andrew
Director · Resigned
14 October 2021
LE
LLOYD, Emma Elizabeth
Director · Resigned
10 June 2019
RT
RICHARDS, Tanya Claire
Director · Resigned
10 June 2019
SC
SMITH, Colin
Director · Resigned
10 June 2019
HK
HOLMES, Karl
Director · Resigned
21 October 2016
JC
JONES, Colin Robert
Director · Resigned
8 January 2013
TC
TAYLOR, Christopher Jon
Director · Resigned
8 January 2013
TC
TAYLOR, Christopher Jon
Secretary · Resigned
5 November 2012
GA
GRIFFITH, Andrew John
Director · Resigned
27 May 2008
DD
DARROCH, David Jeremy
Director · Resigned
31 August 2004
GD
GORMLEY, David Joseph
Director · Resigned
4 August 2004
MJ
MURDOCH, James Rupert
Director · Resigned
4 November 2003
GD
GORMLEY, David Joseph
Secretary · Resigned
7 June 2002
DL
DOBSON, Laura Jane
Secretary · Resigned
23 November 2000
CN
CHUGANI, Neil
Director · Resigned
14 November 2000
FR
FREUDENSTEIN, Richard
Director · Resigned
26 September 2000
ME
MURDOCH, Elisabeth
Director · Resigned
12 October 1998
SM
STEWART, Martin David
Director · Resigned
4 June 1998
GD
GORMLEY, David Joseph
Director · Resigned
31 December 1997
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
30 December 1997
AJ
ACKERMAN, James Jay
Director · Resigned
11 July 1997
GD
GORMLEY, David Joseph
Secretary · Resigned
22 September 1995
BR
BROOKE, Richard James
Director · Resigned
22 September 1995
CN
CARRINGTON, Nicholas John
Director · Resigned
22 September 1995
CD
CHANCE, David Christopher
Director · Resigned
22 September 1995
CS
CHISHOLM, Samuel Hewlings
Director · Resigned
22 September 1995
MC
MACKENZIE, Christopher Kenneth
Director · Resigned
22 September 1995
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
20 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 August 1995
DJ
DILLON, John Edward Michael
Nominee Director · Resigned
17 August 1995
NL
NEAL, Leon
Nominee Director · Resigned
17 August 1995

Persons with significant control

PS
Sky Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Capital Allotment Shares
Capital
28 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Resolution
Resolution
26 April 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Secretary Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Made Up Date
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Made Up Date
Accounts
18 December 2012 View
Appoint Person Secretary Company With Name
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Made Up Date
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Made Up Date
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Made Up Date
Accounts
5 March 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Made Up Date
Accounts
5 January 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Made Up Date
Accounts
25 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Made Up Date
Accounts
14 April 2007 View
Accounts With Made Up Date
Accounts
28 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Accounts
21 March 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
5 September 2005 View
Accounts With Made Up Date
Accounts
25 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Accounts
23 February 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Made Up Date
Accounts
5 May 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Made Up Date
Accounts
6 August 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Accounts
13 March 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Made Up Date
Accounts
4 August 2002 View
Legacy
Accounts
30 April 2002 View
Accounts With Made Up Date
Accounts
5 October 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Made Up Date
Accounts
4 May 2001 View
Legacy
Accounts
5 April 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Made Up Date
Accounts
11 December 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Capital
11 August 1998 View
Resolution
Resolution
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Officers
10 June 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Made Up Date
Accounts
29 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Made Up Date
Accounts
17 April 1997 View
Resolution
Resolution
17 April 1997 View
Resolution
Resolution
17 April 1997 View
Resolution
Resolution
17 April 1997 View
Legacy
Address
29 January 1997 View
Legacy
Annual Return
28 August 1996 View
Certificate Change Of Name Company
Change Of Name
2 November 1995 View
Legacy
Accounts
1 November 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Address
26 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Incorporation Company
Incorporation
17 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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