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