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Name

SKY Studios Productions Limited
Address
Grant Way
Isleworth
TW7 5QD
VAT ID no VAT ID available
Company No. 07310661 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • Parthenon 1 Limited
  • 422 Limited
  • Crystalsight Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sky Studios Limited Status: Active Notified: 01/07/2020 Companies House Number: 04377175 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 Parthenon Media Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 06944197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dexter, Julian Isleworth, Middlesex, England Status: Active Notified: 20/08/2019 Date of Birth: 07/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Connor, Rebecca Isleworth, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Of Production Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wagstaff, Mark Newton Ross Isleworth Status: Active Notified: 21/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Caroline Lindsay Isleworth Status: Ceased Notified: 02/07/2020 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Perez, Eugenio Isleworth Status: Ceased Notified: 20/08/2019 Ceased: 18/09/2023 Date of Birth: 09/1968 Occupation: Production Executive Role: Director Country of Residence: England Nationality: British,Spanish
    Richards, Tanya Claire Isleworth Status: Ceased Notified: 05/06/2019 Ceased: 20/08/2019 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Isleworth, United Kingdom Status: Ceased Notified: 31/05/2021 Ceased: 22/03/2024 Date of Birth: 11/1978 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British