About

Registered Number: 01518707
Date of Incorporation: 24/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

 

Founded in 1980, Sky Television Ltd has its registered office in Middlesex. We do not know the number of employees at the organisation. This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Christopher Jon 09 November 2012 05 June 2019 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CS01 - N/A 10 September 2019
AA01 - Change of accounting reference date 19 June 2019
AP04 - Appointment of corporate secretary 19 June 2019
TM02 - Termination of appointment of secretary 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 20 March 2019
PARENT_ACC - N/A 20 March 2019
AGREEMENT2 - N/A 20 March 2019
GUARANTEE2 - N/A 20 March 2019
RP04PSC05 - N/A 08 March 2019
PSC05 - N/A 28 December 2018
PSC05 - N/A 16 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 14 March 2018
PARENT_ACC - N/A 14 March 2018
AGREEMENT2 - N/A 14 March 2018
GUARANTEE2 - N/A 14 March 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 19 January 2017
PARENT_ACC - N/A 19 January 2017
GUARANTEE2 - N/A 19 January 2017
AGREEMENT2 - N/A 19 January 2017
AP01 - Appointment of director 24 October 2016
CS01 - N/A 06 October 2016
RESOLUTIONS - N/A 26 April 2016
AA - Annual Accounts 18 January 2016
PARENT_ACC - N/A 18 January 2016
GUARANTEE2 - N/A 18 January 2016
AGREEMENT2 - N/A 18 January 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 21 September 2015
CH03 - Change of particulars for secretary 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AA - Annual Accounts 18 February 2015
PARENT_ACC - N/A 18 February 2015
AGREEMENT2 - N/A 18 February 2015
GUARANTEE2 - N/A 18 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 03 January 2014
PARENT_ACC - N/A 03 January 2014
AGREEMENT2 - N/A 03 January 2014
GUARANTEE2 - N/A 03 January 2014
AR01 - Annual Return 24 September 2013
AP01 - Appointment of director 17 January 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 20 December 2012
AP03 - Appointment of secretary 12 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
AA - Annual Accounts 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
AA - Annual Accounts 11 November 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
363a - Annual Return 16 April 2003
AA - Annual Accounts 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
AUD - Auditor's letter of resignation 08 August 2002
AA - Annual Accounts 05 May 2002
363a - Annual Return 18 March 2002
AA - Annual Accounts 03 May 2001
363a - Annual Return 14 March 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
AA - Annual Accounts 02 May 2000
363a - Annual Return 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 24 September 1999
363a - Annual Return 12 March 1999
AA - Annual Accounts 11 December 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363a - Annual Return 16 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AA - Annual Accounts 19 January 1998
288b - Notice of resignation of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
RESOLUTIONS - N/A 12 June 1997
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 12 June 1997
OC138 - Order of Court 12 June 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
123 - Notice of increase in nominal capital 21 May 1997
AA - Annual Accounts 17 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1997
363a - Annual Return 18 March 1997
287 - Change in situation or address of Registered Office 29 January 1997
AA - Annual Accounts 01 May 1996
363a - Annual Return 28 April 1996
288 - N/A 15 February 1996
288 - N/A 23 August 1995
AA - Annual Accounts 01 May 1995
RESOLUTIONS - N/A 24 April 1995
RESOLUTIONS - N/A 21 April 1995
RESOLUTIONS - N/A 21 April 1995
RESOLUTIONS - N/A 21 April 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
363x - Annual Return 01 March 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 09 September 1994
288 - N/A 20 July 1994
288 - N/A 19 July 1994
RESOLUTIONS - N/A 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
MEM/ARTS - N/A 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 1994
RESOLUTIONS - N/A 03 June 1994
CERT10 - Re-registration of a company from public to private 03 June 1994
MAR - Memorandum and Articles - used in re-registration 03 June 1994
53 - Application by a public company for re-registration as a private company 03 June 1994
288 - N/A 25 March 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 07 February 1994
288 - N/A 06 April 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 08 January 1993
288 - N/A 17 December 1992
288 - N/A 11 December 1992
288 - N/A 24 November 1992
288 - N/A 20 November 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 05 October 1992
395 - Particulars of a mortgage or charge 03 September 1992
AA - Annual Accounts 02 June 1992
395 - Particulars of a mortgage or charge 23 April 1992
395 - Particulars of a mortgage or charge 23 April 1992
363x - Annual Return 11 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1992
AA - Annual Accounts 18 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1991
AA - Annual Accounts 24 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
395 - Particulars of a mortgage or charge 16 May 1991
395 - Particulars of a mortgage or charge 16 May 1991
395 - Particulars of a mortgage or charge 16 May 1991
363x - Annual Return 06 April 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 November 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 01 March 1990
288 - N/A 12 January 1990
288 - N/A 18 August 1989
288 - N/A 12 July 1989
PROSP - Prospectus 16 March 1989
288 - N/A 15 March 1989
288 - N/A 07 February 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
363 - Annual Return 25 January 1989
RESOLUTIONS - N/A 11 January 1989
RESOLUTIONS - N/A 11 January 1989
123 - Notice of increase in nominal capital 11 January 1989
288 - N/A 02 December 1988
CERTNM - Change of name certificate 18 August 1988
288 - N/A 24 January 1988
AA - Annual Accounts 08 January 1988
363 - Annual Return 08 January 1988
353 - Register of members 30 November 1987
287 - Change in situation or address of Registered Office 26 October 1987
288 - N/A 19 October 1987
288 - N/A 25 September 1987
288 - N/A 26 February 1987
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987
288 - N/A 29 October 1986
288 - N/A 23 October 1986
288 - N/A 03 June 1986
AA - Annual Accounts 23 December 1985
AA - Annual Accounts 07 January 1985
AA - Annual Accounts 03 June 1983
AA - Annual Accounts 23 December 1981
CERTNM - Change of name certificate 08 January 1981
NEWINC - New incorporation documents 24 September 1980

Mortgages & Charges

Description Date Status Charge by
Charge over book debts 27 August 1992 Fully Satisfied

N/A

Deed of second charge 15 April 1992 Fully Satisfied

N/A

Deed of first charge 15 April 1992 Fully Satisfied

N/A

Debenture & supplemental debenture & supplemental & amended on 11.5.91 01 May 1991 Fully Satisfied

N/A

Debenture & supplemental debenture & supplemented & amended on 11.5.91 01 May 1991 Fully Satisfied

N/A

Debenture & supplemental debenture & supplemented & amended on 11.5.91 01 May 1991 Fully Satisfied

N/A

Legal charge 04 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.