Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KIDSPROG LIMITED
Company Information for

KIDSPROG LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
Company Registration Number
02767224
Private Limited Company
Active

Company Overview

About Kidsprog Ltd
KIDSPROG LIMITED was founded on 1992-11-24 and has its registered office in Middlesex. The organisation's status is listed as "Active". Kidsprog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIDSPROG LIMITED
 
Legal Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Other companies in TW7
 
Filing Information
Company Number 02767224
Company ID Number 02767224
Date formed 1992-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDSPROG LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KIDSPROG LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JON TAYLOR
 Company Secretary 2012-11-09
KARL HOLMES
 Director 2016-10-21
COLIN ROBERT JONES
 Director 2013-01-08
CHRISTOPHER JON TAYLOR
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEREMY DARROCH
 Director 2004-08-31 2013-01-08
ANDREW JOHN GRIFFITH
 Director 2008-05-27 2013-01-08
DAVID JOSEPH GORMLEY
 Company Secretary 2002-06-07 2012-11-09
JAMES RUPERT MURDOCH
 Director 2003-11-04 2008-05-27
MARTIN DAVID STEWART
 Director 1998-06-04 2004-08-04
ANTHONY FRANK ELLIOTT BALL
 Director 2003-06-18 2003-11-04
NEIL CHUGANI
 Director 2000-11-14 2003-06-18
DAVID JOSEPH GORMLEY
 Director 1997-12-31 2003-06-18
MATTHEW ANTHONY IMI
 Director 1999-03-08 2003-06-18
LAURA JANE DOBSON
 Company Secretary 2000-11-23 2002-06-07
DAVID JOSEPH GORMLEY
 Company Secretary 1996-01-24 2000-11-23
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 1997-12-30 2000-11-14
JAMES JAY ACKERMAN
 Director 1997-07-11 1998-09-08
NICHOLAS JOHN CARRINGTON
 Director 1995-07-31 1998-03-06
DAVID CHRISTOPHER CHANCE
 Director 1995-02-02 1997-12-31
SAMUEL HEWLINGS CHISHOLM
 Director 1992-12-23 1997-12-03
RICHARD JAMES BROOKE
 Director 1995-02-02 1997-11-21
CHRISTOPHER KENNETH MACKENZIE
 Director 1992-12-23 1997-08-28
CHRISTOPHER KENNETH MACKENZIE
 Company Secretary 1995-02-02 1996-01-24
RICHARD JAMES BROOKE
 Company Secretary 1992-12-23 1995-02-02
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-11-25 1992-12-23
ADRIAN JOHN CLOUGH
 Director 1992-11-24 1992-12-23
LEON NEAL
 Nominated Director 1992-11-24 1992-12-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-24 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HOLMES ETHNIC MEDIA SALES EMS LIMITED Director 2017-09-11 CURRENT 2013-04-12 Liquidation
KARL HOLMES SKY STUDIOS PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 2010-07-12 Active
KARL HOLMES SKY GUARANTEE INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2005-02-25 Active
KARL HOLMES CYMRU INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 2005-08-15 Active
KARL HOLMES DOLPHIN TV LIMITED Director 2016-10-21 CURRENT 2011-11-08 Active
KARL HOLMES CIEL BLEU 6 LIMITED Director 2016-10-21 CURRENT 2012-05-09 Active
KARL HOLMES BRITISH SKY BROADCASTING GROUP LIMITED Director 2016-10-21 CURRENT 2014-10-09 Active
KARL HOLMES SKY COMEDY LIMITED Director 2016-10-21 CURRENT 1995-07-13 Active
KARL HOLMES SKY LLU ASSETS LIMITED Director 2016-10-21 CURRENT 1995-12-13 Active
KARL HOLMES SKY RETAIL STORES LIMITED Director 2016-10-21 CURRENT 2000-05-11 Active
KARL HOLMES SKY HOME COMMUNICATIONS LIMITED Director 2016-10-21 CURRENT 2004-10-18 Active
KARL HOLMES SKY HOLDINGS LIMITED Director 2016-10-21 CURRENT 2005-10-06 Active
KARL HOLMES SKY IP INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 2010-05-06 Active
KARL HOLMES SKY IQ LIMITED Director 2016-10-21 CURRENT 2010-05-06 Active
KARL HOLMES SKY SNA LIMITED Director 2016-10-21 CURRENT 2010-10-25 Active
KARL HOLMES SKY CORPORATE SECRETARY LIMITED Director 2016-10-21 CURRENT 2011-12-06 Active
KARL HOLMES NEWSERGE LIMITED Director 2016-10-21 CURRENT 2013-01-08 Active
KARL HOLMES SKY HEALTHCARE SCHEME 2 LIMITED Director 2016-10-21 CURRENT 2013-06-03 Active
KARL HOLMES NOW TV LIMITED Director 2016-10-21 CURRENT 2014-08-01 Active
KARL HOLMES SKY INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 2014-10-14 Active
KARL HOLMES UNA TICKETS LTD Director 2016-10-21 CURRENT 2014-12-03 Active
KARL HOLMES THIRD DAY PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 2015-02-16 Active - Proposal to Strike off
KARL HOLMES SKY FINANCE EUROPE LIMITED Director 2016-10-21 CURRENT 2015-02-18 Active
KARL HOLMES SKY EUROPE LIMITED Director 2016-10-21 CURRENT 2015-05-12 Active
KARL HOLMES SKY GROUP LIMITED Director 2016-10-21 CURRENT 2015-05-14 Active
KARL HOLMES 365 MEDIA GROUP LIMITED Director 2016-10-21 CURRENT 2001-01-02 Active
KARL HOLMES SKY STUDIOS LIMITED Director 2016-10-21 CURRENT 2002-02-19 Active
KARL HOLMES PARTHENON MEDIA GROUP LIMITED Director 2016-10-21 CURRENT 2009-06-25 Active
KARL HOLMES APOLLO PASS LIMITED Director 2016-10-21 CURRENT 2013-01-08 Liquidation
KARL HOLMES BRITISH SKY BROADCASTING LIMITED Director 2016-10-21 CURRENT 2015-01-21 Active
KARL HOLMES INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Director 2016-10-21 CURRENT 2015-02-19 Active
KARL HOLMES SKY TELEVISION LIMITED Director 2016-10-21 CURRENT 1980-09-24 Active
KARL HOLMES S.A.T.V. PUBLISHING LIMITED Director 2016-10-21 CURRENT 1972-12-08 Active
KARL HOLMES AMSTRAD LIMITED Director 2016-10-21 CURRENT 1969-06-02 Active
KARL HOLMES SKY OPERATIONAL FINANCE LIMITED Director 2016-10-21 CURRENT 1994-03-10 Active
KARL HOLMES SKY HISTORY LIMITED Director 2016-10-21 CURRENT 1995-06-23 Active
KARL HOLMES SKY PUBLICATIONS LIMITED Director 2016-10-21 CURRENT 1995-06-23 Active
KARL HOLMES SKY VENTURES LIMITED Director 2016-10-21 CURRENT 1995-08-17 Active
KARL HOLMES SKY NEW MEDIA VENTURES LIMITED Director 2016-10-21 CURRENT 1999-11-18 Active
KARL HOLMES RIVALS DIGITAL MEDIA LIMITED Director 2016-10-21 CURRENT 2001-09-10 Active
KARL HOLMES MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Director 2016-10-21 CURRENT 2003-11-04 Active
KARL HOLMES VIRTUOUS SYSTEMS LIMITED Director 2016-10-21 CURRENT 2004-01-19 Active
KARL HOLMES SKY TELECOMMUNICATIONS LIMITED Director 2016-10-21 CURRENT 2005-02-01 Active
KARL HOLMES PICNIC LIMITED Director 2016-10-21 CURRENT 2005-02-01 Active
KARL HOLMES PARTHENON 2 LIMITED Director 2016-10-21 CURRENT 2010-06-22 Active
KARL HOLMES SKY INTERNATIONAL OPERATIONS LIMITED Director 2016-10-21 CURRENT 2012-05-02 Active
KARL HOLMES SKY GLOBAL MEDIA LIMITED Director 2016-10-21 CURRENT 2014-08-01 Active
KARL HOLMES SKY NEWS LIMITED Director 2016-10-21 CURRENT 2015-05-14 Active
KARL HOLMES SKY MOBILE SERVICES LIMITED Director 2016-10-21 CURRENT 2015-05-14 Active
KARL HOLMES SKY CP LIMITED Director 2015-05-15 CURRENT 2015-03-27 Active
COLIN ROBERT JONES SKY UK LIMITED Director 2018-01-12 CURRENT 1994-03-10 Active
COLIN ROBERT JONES SKY GROUP FINANCE LIMITED Director 2018-01-12 CURRENT 2005-09-28 Active
COLIN ROBERT JONES SKY SNI LIMITED Director 2018-01-12 CURRENT 2013-03-22 Active
COLIN ROBERT JONES SKY SNI OPERATIONS LIMITED Director 2018-01-12 CURRENT 2013-05-09 Active
COLIN ROBERT JONES SKY IN-HOME SERVICE LIMITED Director 2018-01-12 CURRENT 1986-10-24 Active
COLIN ROBERT JONES SKY SUBSCRIBERS SERVICES LIMITED Director 2018-01-12 CURRENT 1989-01-27 Active
COLIN ROBERT JONES SKY TELECOMMUNICATIONS SERVICES LIMITED Director 2018-01-12 CURRENT 1993-12-21 Active
COLIN ROBERT JONES ETHNIC MEDIA SALES EMS LIMITED Director 2017-09-11 CURRENT 2013-04-12 Liquidation
COLIN ROBERT JONES UNA TICKETS LTD Director 2016-03-04 CURRENT 2014-12-03 Active
COLIN ROBERT JONES APOLLO PASS LIMITED Director 2016-03-04 CURRENT 2013-01-08 Liquidation
COLIN ROBERT JONES SKY GROUP LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN ROBERT JONES SKY NEWS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN ROBERT JONES SKY MOBILE SERVICES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
COLIN ROBERT JONES SKY EUROPE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
COLIN ROBERT JONES SKY CP LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
COLIN ROBERT JONES NOW TV LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
COLIN ROBERT JONES SKY INTERNATIONAL LIMITED Director 2015-02-23 CURRENT 2014-10-14 Active
COLIN ROBERT JONES SKY GLOBAL MEDIA LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
COLIN ROBERT JONES INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
COLIN ROBERT JONES SKY FINANCE EUROPE LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
COLIN ROBERT JONES THIRD DAY PRODUCTIONS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
COLIN ROBERT JONES BRITISH SKY BROADCASTING LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
COLIN ROBERT JONES ACETRAX LIMITED Director 2015-01-16 CURRENT 2005-06-07 Dissolved 2015-06-23
COLIN ROBERT JONES BRITISH SKY BROADCASTING GROUP LIMITED Director 2014-10-16 CURRENT 2014-10-09 Active
COLIN ROBERT JONES DOLPHIN TV LIMITED Director 2013-12-18 CURRENT 2011-11-08 Active
COLIN ROBERT JONES VIRTUOUS SYSTEMS LIMITED Director 2013-12-16 CURRENT 2004-01-19 Active
COLIN ROBERT JONES RIVALS DIGITAL MEDIA LIMITED Director 2013-12-10 CURRENT 2001-09-10 Active
COLIN ROBERT JONES SKY CORPORATE SECRETARY LIMITED Director 2013-10-03 CURRENT 2011-12-06 Active
COLIN ROBERT JONES MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Director 2013-10-03 CURRENT 2003-11-04 Active
COLIN ROBERT JONES CIEL BLEU 6 LIMITED Director 2013-09-30 CURRENT 2012-05-09 Active
COLIN ROBERT JONES NEWSERGE LIMITED Director 2013-09-30 CURRENT 2013-01-08 Active
COLIN ROBERT JONES SKY HEALTHCARE SCHEME 2 LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
COLIN ROBERT JONES SKY HOME COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2004-10-18 Active
COLIN ROBERT JONES BARBERSHOP SOUND STUDIOS LIMITED Director 2013-01-08 CURRENT 2007-01-23 Dissolved 2015-02-28
COLIN ROBERT JONES LIVING TV GROUP LIMITED Director 2013-01-08 CURRENT 1988-09-09 Dissolved 2014-04-23
COLIN ROBERT JONES SKY NETWORK SERVICES LIMITED Director 2013-01-08 CURRENT 2005-02-05 Dissolved 2015-02-28
COLIN ROBERT JONES LIVING TV GROUP RIGHTS LIMITED Director 2013-01-08 CURRENT 1994-10-20 Dissolved 2014-04-23
COLIN ROBERT JONES SKY STUDIOS PRODUCTIONS LIMITED Director 2013-01-08 CURRENT 2010-07-12 Active
COLIN ROBERT JONES SKY GUARANTEE INVESTMENTS LIMITED Director 2013-01-08 CURRENT 2005-02-25 Active
COLIN ROBERT JONES CYMRU INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2005-08-15 Active
COLIN ROBERT JONES SKY COMEDY LIMITED Director 2013-01-08 CURRENT 1995-07-13 Active
COLIN ROBERT JONES SKY LLU ASSETS LIMITED Director 2013-01-08 CURRENT 1995-12-13 Active
COLIN ROBERT JONES SKY RETAIL STORES LIMITED Director 2013-01-08 CURRENT 2000-05-11 Active
COLIN ROBERT JONES SKY HOLDINGS LIMITED Director 2013-01-08 CURRENT 2005-10-06 Active
COLIN ROBERT JONES SKY IP INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
COLIN ROBERT JONES SKY IQ LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
COLIN ROBERT JONES SKY SNA LIMITED Director 2013-01-08 CURRENT 2010-10-25 Active
COLIN ROBERT JONES 365 MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2001-01-02 Active
COLIN ROBERT JONES SKY STUDIOS LIMITED Director 2013-01-08 CURRENT 2002-02-19 Active
COLIN ROBERT JONES PARTHENON MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2009-06-25 Active
COLIN ROBERT JONES SKY TELEVISION LIMITED Director 2013-01-08 CURRENT 1980-09-24 Active
COLIN ROBERT JONES S.A.T.V. PUBLISHING LIMITED Director 2013-01-08 CURRENT 1972-12-08 Active
COLIN ROBERT JONES AMSTRAD LIMITED Director 2013-01-08 CURRENT 1969-06-02 Active
COLIN ROBERT JONES SKY OPERATIONAL FINANCE LIMITED Director 2013-01-08 CURRENT 1994-03-10 Active
COLIN ROBERT JONES SKY HISTORY LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
COLIN ROBERT JONES SKY PUBLICATIONS LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
COLIN ROBERT JONES SKY VENTURES LIMITED Director 2013-01-08 CURRENT 1995-08-17 Active
COLIN ROBERT JONES SKY NEW MEDIA VENTURES LIMITED Director 2013-01-08 CURRENT 1999-11-18 Active
COLIN ROBERT JONES SKY TELECOMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
COLIN ROBERT JONES PICNIC LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
COLIN ROBERT JONES PARTHENON 2 LIMITED Director 2013-01-08 CURRENT 2010-06-22 Active
COLIN ROBERT JONES SKY INTERNATIONAL OPERATIONS LIMITED Director 2013-01-08 CURRENT 2012-05-02 Active
COLIN ROBERT JONES PARTHENON ANIMATION PRODUCTIONS LIMITED Director 2012-12-19 CURRENT 2008-12-09 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR UNA TICKETS LTD Director 2016-03-04 CURRENT 2014-12-03 Active
CHRISTOPHER JON TAYLOR APOLLO PASS LIMITED Director 2016-03-04 CURRENT 2013-01-08 Liquidation
CHRISTOPHER JON TAYLOR SKY GROUP LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
CHRISTOPHER JON TAYLOR SKY NEWS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
CHRISTOPHER JON TAYLOR SKY MOBILE SERVICES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
CHRISTOPHER JON TAYLOR SKY EUROPE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JON TAYLOR NOW TV LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
CHRISTOPHER JON TAYLOR SKY INTERNATIONAL LIMITED Director 2015-02-23 CURRENT 2014-10-14 Active
CHRISTOPHER JON TAYLOR SKY GLOBAL MEDIA LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
CHRISTOPHER JON TAYLOR INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHRISTOPHER JON TAYLOR SKY FINANCE EUROPE LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
CHRISTOPHER JON TAYLOR THIRD DAY PRODUCTIONS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
CHRISTOPHER JON TAYLOR BRITISH SKY BROADCASTING LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
CHRISTOPHER JON TAYLOR ACETRAX LIMITED Director 2015-01-16 CURRENT 2005-06-07 Dissolved 2015-06-23
CHRISTOPHER JON TAYLOR BRITISH SKY BROADCASTING GROUP LIMITED Director 2014-10-16 CURRENT 2014-10-09 Active
CHRISTOPHER JON TAYLOR DOLPHIN TV LIMITED Director 2013-12-18 CURRENT 2011-11-08 Active
CHRISTOPHER JON TAYLOR VIRTUOUS SYSTEMS LIMITED Director 2013-12-16 CURRENT 2004-01-19 Active
CHRISTOPHER JON TAYLOR RIVALS DIGITAL MEDIA LIMITED Director 2013-12-10 CURRENT 2001-09-10 Active
CHRISTOPHER JON TAYLOR SKY CORPORATE SECRETARY LIMITED Director 2013-10-03 CURRENT 2011-12-06 Active
CHRISTOPHER JON TAYLOR MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Director 2013-10-03 CURRENT 2003-11-04 Active
CHRISTOPHER JON TAYLOR CIEL BLEU 6 LIMITED Director 2013-09-30 CURRENT 2012-05-09 Active
CHRISTOPHER JON TAYLOR NEWSERGE LIMITED Director 2013-09-30 CURRENT 2013-01-08 Active
CHRISTOPHER JON TAYLOR SKY HEALTHCARE SCHEME 2 LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
CHRISTOPHER JON TAYLOR SKY SNI OPERATIONS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHRISTOPHER JON TAYLOR SKY HOME COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2004-10-18 Active
CHRISTOPHER JON TAYLOR SKY SNI LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
CHRISTOPHER JON TAYLOR BARBERSHOP SOUND STUDIOS LIMITED Director 2013-01-08 CURRENT 2007-01-23 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR LIVING TV GROUP LIMITED Director 2013-01-08 CURRENT 1988-09-09 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SKY NETWORK SERVICES LIMITED Director 2013-01-08 CURRENT 2005-02-05 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR LIVING TV GROUP RIGHTS LIMITED Director 2013-01-08 CURRENT 1994-10-20 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SKY GUARANTEE INVESTMENTS LIMITED Director 2013-01-08 CURRENT 2005-02-25 Active
CHRISTOPHER JON TAYLOR SKY UK LIMITED Director 2013-01-08 CURRENT 1994-03-10 Active
CHRISTOPHER JON TAYLOR CYMRU INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2005-08-15 Active
CHRISTOPHER JON TAYLOR SKY COMEDY LIMITED Director 2013-01-08 CURRENT 1995-07-13 Active
CHRISTOPHER JON TAYLOR SKY LLU ASSETS LIMITED Director 2013-01-08 CURRENT 1995-12-13 Active
CHRISTOPHER JON TAYLOR SKY GROUP FINANCE LIMITED Director 2013-01-08 CURRENT 2005-09-28 Active
CHRISTOPHER JON TAYLOR SKY HOLDINGS LIMITED Director 2013-01-08 CURRENT 2005-10-06 Active
CHRISTOPHER JON TAYLOR SKY IP INTERNATIONAL LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
CHRISTOPHER JON TAYLOR SKY IQ LIMITED Director 2013-01-08 CURRENT 2010-05-06 Active
CHRISTOPHER JON TAYLOR SKY SNA LIMITED Director 2013-01-08 CURRENT 2010-10-25 Active
CHRISTOPHER JON TAYLOR 365 MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2001-01-02 Active
CHRISTOPHER JON TAYLOR SKY STUDIOS LIMITED Director 2013-01-08 CURRENT 2002-02-19 Active
CHRISTOPHER JON TAYLOR PARTHENON MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2009-06-25 Active
CHRISTOPHER JON TAYLOR SKY TELEVISION LIMITED Director 2013-01-08 CURRENT 1980-09-24 Active
CHRISTOPHER JON TAYLOR SKY IN-HOME SERVICE LIMITED Director 2013-01-08 CURRENT 1986-10-24 Active
CHRISTOPHER JON TAYLOR S.A.T.V. PUBLISHING LIMITED Director 2013-01-08 CURRENT 1972-12-08 Active
CHRISTOPHER JON TAYLOR AMSTRAD LIMITED Director 2013-01-08 CURRENT 1969-06-02 Active
CHRISTOPHER JON TAYLOR SKY SUBSCRIBERS SERVICES LIMITED Director 2013-01-08 CURRENT 1989-01-27 Active
CHRISTOPHER JON TAYLOR SKY TELECOMMUNICATIONS SERVICES LIMITED Director 2013-01-08 CURRENT 1993-12-21 Active
CHRISTOPHER JON TAYLOR SKY OPERATIONAL FINANCE LIMITED Director 2013-01-08 CURRENT 1994-03-10 Active
CHRISTOPHER JON TAYLOR SKY HISTORY LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
CHRISTOPHER JON TAYLOR SKY PUBLICATIONS LIMITED Director 2013-01-08 CURRENT 1995-06-23 Active
CHRISTOPHER JON TAYLOR SKY VENTURES LIMITED Director 2013-01-08 CURRENT 1995-08-17 Active
CHRISTOPHER JON TAYLOR SKY NEW MEDIA VENTURES LIMITED Director 2013-01-08 CURRENT 1999-11-18 Active
CHRISTOPHER JON TAYLOR SKY TELECOMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
CHRISTOPHER JON TAYLOR PICNIC LIMITED Director 2013-01-08 CURRENT 2005-02-01 Active
CHRISTOPHER JON TAYLOR PARTHENON 2 LIMITED Director 2013-01-08 CURRENT 2010-06-22 Active
CHRISTOPHER JON TAYLOR SKY INTERNATIONAL OPERATIONS LIMITED Director 2013-01-08 CURRENT 2012-05-02 Active
CHRISTOPHER JON TAYLOR SKY STUDIOS PRODUCTIONS LIMITED Director 2013-01-05 CURRENT 2010-07-12 Active
CHRISTOPHER JON TAYLOR PARTHENON ANIMATION PRODUCTIONS LIMITED Director 2012-12-19 CURRENT 2008-12-09 Dissolved 2015-02-28
CHRISTOPHER JON TAYLOR BSKYB HEALTHCARE SCHEME LIMITED Director 2012-11-14 CURRENT 1992-11-20 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SKY RETAIL STORES LIMITED Director 2012-11-05 CURRENT 2000-05-11 Active
CHRISTOPHER JON TAYLOR ODDSCHECKER SERVICES LIMITED Director 2012-06-26 CURRENT 2000-08-04 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED Director 2012-06-25 CURRENT 1996-10-31 Dissolved 2014-05-04
CHRISTOPHER JON TAYLOR SKY INTERACTIVE LIMITED Director 2012-06-25 CURRENT 1998-04-28 Dissolved 2014-06-26
CHRISTOPHER JON TAYLOR ODDSCHECKER LIMITED Director 2012-06-25 CURRENT 2000-06-05 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR LIVING TV GROUP HOLDINGS LIMITED Director 2011-12-05 CURRENT 2010-04-30 Dissolved 2014-08-16
CHRISTOPHER JON TAYLOR BSKYB INVESTMENTS LIMITED Director 2011-06-29 CURRENT 2005-02-24 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SPORTS INTERNET GROUP LIMITED Director 2011-06-29 CURRENT 1999-02-08 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR SURREY GROUP LIMITED Director 2011-06-29 CURRENT 1856-11-01 Dissolved 2014-04-23
CHRISTOPHER JON TAYLOR BSKYB GUERNSEY LIMITED Director 2009-07-02 CURRENT 2009-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2021-12-01AP01DIRECTOR APPOINTED MR PAUL WEDLOCK
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24AP01DIRECTOR APPOINTED MR SIMON ROBSON
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-06-19AP04Appointment of Sky Corporate Secretary Limited as company secretary on 2019-06-05
2019-06-19TM02Termination of appointment of Christopher Jon Taylor on 2019-06-05
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
2019-06-18AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-14AP01DIRECTOR APPOINTED TANYA CLAIRE RICHARDS
2019-03-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-03-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-03-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2016-10-24AP01DIRECTOR APPOINTED MR KARL HOLMES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JON TAYLOR on 2014-11-21
2015-06-18CH01Director's details changed for Mr Christopher Jon Taylor on 2014-11-21
2015-06-17CH01Director's details changed for Mr Colin Robert Jones on 2014-11-21
2015-02-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-02-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-02-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-12AR0122/09/14 FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0130/05/14 FULL LIST
2014-01-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2013-12-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2013-12-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2013-12-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-01RES01ADOPT ARTICLES 19/09/2013
2013-10-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-13AR0130/05/13 FULL LIST
2013-01-17AP01DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
2013-01-17AP01DIRECTOR APPOINTED MR COLIN ROBERT JONES
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-12AP03SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
2012-06-07AR0130/05/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-17AR0130/05/11 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0130/05/10 FULL LIST
2009-12-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-02363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED ANDREW JOHN GRIFFITH
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007
2007-12-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-27363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-27288bDIRECTOR RESIGNED
2003-07-27288bDIRECTOR RESIGNED
2003-07-27288bDIRECTOR RESIGNED
2003-07-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-28244DELIVERY EXT'D 3 MTH 30/06/02
2002-12-19363aRETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-08AUDAUDITOR'S RESIGNATION
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KIDSPROG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIDSPROG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIDSPROG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KIDSPROG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDSPROG LIMITED
Trademarks
We have not found any records of KIDSPROG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDSPROG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIDSPROG LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KIDSPROG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIDSPROG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIDSPROG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW7 5QD