Cross Check

SKY STUDIOS LIMITED

Company Number

04377175

Private limited company
Active
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SKY CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom

MCNEIL, Roderick Gregor

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

ROBSON, Simon

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

WEDLOCK, Paul

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

BALDWIN, Christopher Peter

Role
Resigned
Secretary
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF

GORMLEY, David Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD England

HALL, Leanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Shepherds Way Rickmansworth Hertfordshire WD3 7NN

TAYLOR, Christopher Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom

RWL REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

BALDWIN, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF
Country of Residence
England

BROWN, Daniel Regis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8306 Wilshire Blvd Apartment 1003 Beverley Hills California 90211 United States

CARDWELL, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 17 32 Grosvenor Street London W1K 4QS
Country of Residence
United Kingdom

COOPER, Caroline Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
England

DARROCH, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD England
Country of Residence
England

DEWEY, Kevin Hendy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Eashing Eashing Lane Godalming Surrey GU7 2QA
Country of Residence
England

GRIFFITH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD England
Country of Residence
United Kingdom

HALL, Carl Vincent

Date of Birth
Role
Resigned
Director
Occupation
Television Programme Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
England

HANDLEY, William John

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trefusis Hop Garden Fairwarp Uckfield East Sussex TN22 3BT
Country of Residence
United Kingdom

HODSON, Connie Gail

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal & Business Affairs
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF
Country of Residence
United Kingdom

HOLMES, Karl

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
United Kingdom

JONES, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
England

JONES, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF
Country of Residence
United Kingdom

MITCHELL, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4b Essex Road Edinburgh EH4 6LE
Country of Residence
Scotland

PLUMMER ANDREWS, Theresa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a Blythe Hill Lane London SE6 4UP

RICHARDS, Tanya Claire

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
England

SHANKS, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

SMITH, Colin

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Uk & Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

TAYLOR, Christopher Jon

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
England

TIPPING, Danny Marsden

Date of Birth
Role
Resigned
Director
Occupation
Head Of Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Station Approach Chorleywood Rickmansworth Hertfordshire WD3 5PF
Country of Residence
Buckinghamshire

Parthenon Media Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD United Kingdom