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All Information about:

                        
Name

SKY Ventures Limited

Address
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID no VAT ID available
Company No. 03092549 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sky Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Holmes, Karl Isleworth, Middlesex, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 07/1973 Occupation: Cfo Uk&i And Group Chief Data Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex Status: Active Notified: 10/06/2019 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 16/05/2023 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 10/06/2019 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Avanti Media Group Limited Status: Active Notified: 21/12/2017 Companies House Number: 04213978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Blast! Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 02975177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kidsprog Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Love Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05221898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY Comedy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY History Limited Status: Active Notified: 06/04/2016 Companies House Number: 03071747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY IQ Limited Status: Active Notified: 06/04/2016 Companies House Number: 07246069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sugar Films LTD Status: Active Notified: 19/12/2018 Companies House Number: 09387462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Transistor Films LTD Status: Active Notified: 10/06/2016 Companies House Number: 09042509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag True North Productions Limited Status: Active Notified: 20/01/2017 Companies House Number: 04430230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors