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Company Information for

SKY STUDIOS LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
Company Registration Number
04377175
Private Limited Company
Active

Company Overview

About Sky Studios Ltd
SKY STUDIOS LIMITED was founded on 2002-02-19 and has its registered office in Isleworth. The organisation's status is listed as "Active". Sky Studios 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
SKY STUDIOS LIMITED
 
Legal Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Other companies in TW7
 
Previous Names
PARTHENON ENTERTAINMENT LIMITED17/10/2019
Filing Information
Company Number 04377175
Company ID Number 04377175
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 02:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY STUDIOS LIMITED
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Companies with same name SKY STUDIOS LIMITED
The following companies were found which have the same name as SKY STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKY STUDIOS PRODUCTIONS LIMITED GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD Active Company formed on the 2010-07-12
SKY STUDIOS ENTERTAINMENT, LLC 244 5TH AVE R127 New York NEW YORK NY 10001 Active Company formed on the 2005-10-07
SKY STUDIOS NY INC. 21 HIDDEN VALLEY DRIVE ROCKLAND SUFFERN NEW YORK 10901 Active Company formed on the 2007-03-23
SKY STUDIOS USA INC. 1142 East 3rd Street Rockland Brooklyn NY 11230 Active Company formed on the 2014-04-09
SKY STUDIOS INTERNATIONAL LIMITED Active Company formed on the 2013-03-08
Sky Studios Co. Delaware Unknown
SKY STUDIOS INC. 1609 RODMAN ST HOLLYWOOD FL 33020 Inactive Company formed on the 2004-02-06
SKY STUDIOS RTM COMPANY LIMITED C/O MCDOWALLS SURVEYORS LTD, 54-56 BARKING ROAD EAST HAM LONDON E6 3BP Active Company formed on the 2018-03-11
SKY STUDIOS LLC 921 JASMINE ST CELEBRATION FL 34747 Inactive Company formed on the 2018-01-16
Sky Studios LLC Indiana Unknown
Sky Studios, Inc. 103 3RD AVE SW REFORM, AL 35481 Active Company formed on the 1997-11-04
Sky Studios LLC 2310 Breckenridge Ct Berthoud CO 80513 Good Standing Company formed on the 2020-12-04
SKY STUDIOS INC. 4618 GUEMES ISLAND RD ANACORTES WA 982219033 Active Company formed on the 2020-02-25
SKY STUDIOS LLC 272 NE 51ST ST MIAMI FL 33137 Active Company formed on the 2021-06-01

Company Officers of SKY STUDIOS 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 2012-07-26 2013-01-08
ANDREW JOHN GRIFFITH
 Director 2012-07-26 2013-01-08
CARL VINCENT HALL
 Director 2002-02-19 2012-12-19
MICHAEL JONATHAN SHANKS
 Director 2009-11-01 2012-12-19
DAVID JOSEPH GORMLEY
 Company Secretary 2012-07-26 2012-11-09
CHRISTOPHER PETER BALDWIN
 Company Secretary 2007-11-09 2012-07-26
CHRISTOPHER PETER BALDWIN
 Director 2007-11-09 2012-07-26
CONNIE GAIL HODSON
 Director 2009-11-01 2012-07-26
DANNY MARSDEN TIPPING
 Director 2009-11-01 2012-07-26
DAVID EDWARD JONES
 Director 2007-11-09 2011-12-31
DAVID THOMAS CARDWELL
 Director 2007-11-09 2009-07-29
THERESA PLUMMER ANDREWS
 Director 2007-11-09 2009-05-06
KEVIN HENDY DEWEY
 Director 2007-11-09 2009-03-25
WILLIAM JOHN HANDLEY
 Director 2007-11-09 2009-02-04
GEORGE EDWARD MITCHELL
 Director 2007-11-09 2008-09-03
DANIEL REGIS BROWN
 Director 2007-11-09 2008-01-11
LEANNE HALL
 Company Secretary 2002-02-19 2007-11-09
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-02-19 2002-02-19

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 KIDSPROG LIMITED Director 2016-10-21 CURRENT 1992-11-24 Active
KARL HOLMES 365 MEDIA GROUP LIMITED Director 2016-10-21 CURRENT 2001-01-02 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 SKY EXTRA 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 KIDSPROG LIMITED Director 2013-01-08 CURRENT 1992-11-24 Active
COLIN ROBERT JONES 365 MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2001-01-02 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 SKY EXTRA 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 KIDSPROG LIMITED Director 2013-01-08 CURRENT 1992-11-24 Active
CHRISTOPHER JON TAYLOR 365 MEDIA GROUP LIMITED Director 2013-01-08 CURRENT 2001-01-02 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 SKY EXTRA 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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-19Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/12/2022</ul>
2022-12-19Solvency Statement dated 16/12/22
2022-12-19Statement by Directors
2022-12-19Statement of capital on GBP 101
2022-11-1001/11/22 STATEMENT OF CAPITAL GBP 101
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2021-12-01AP01DIRECTOR APPOINTED MR PAUL WEDLOCK
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINDSAY COOPER
2021-06-07AP01DIRECTOR APPOINTED MR SIMON ROBSON
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28AP01DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-17CERTNMCompany name changed parthenon entertainment LIMITED\certificate issued on 17/10/19
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
2019-06-19AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
2019-06-14AP01DIRECTOR APPOINTED TANYA CLAIRE RICHARDS
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR KARL HOLMES
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-19CH01Director's details changed for Mr Christopher Jon Taylor on 2014-11-21
2015-06-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JON TAYLOR on 2014-11-21
2015-06-18CH01Director's details changed for Mr Colin Robert Jones on 2014-11-21
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-14AR0101/02/13 ANNUAL RETURN 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
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL HALL
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANKS
2012-12-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-12AP03SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5 STATION APPROACH CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PF
2012-08-24AP03SECRETARY APPOINTED DAVID JOSEPH GORMLEY
2012-08-24AP01DIRECTOR APPOINTED DAVID JEREMY DARROCH
2012-08-24AP01DIRECTOR APPOINTED ANDREW JOHN GRIFFITH
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DANNY TIPPING
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALDWIN
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CONNIE HODSON
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03AR0119/02/12 FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2011-11-09AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-03-11AR0119/02/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 19/03/2010
2010-02-23AR0119/02/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-11AP01DIRECTOR APPOINTED MRS CONNIE GAIL HODSON
2009-11-11AP01DIRECTOR APPOINTED MR DANNY MARSDEN TIPPING
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HALL / 01/10/2009
2009-11-11AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN SHANKS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 22/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HALL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 01/10/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID CARDWELL
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 75-77 MARGARET STREET LONDON W1W 8SY
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR THERESA PLUMMER ANDREWS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR KEVIN DEWEY
2009-03-12363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HANDLEY
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / CARL HALL / 23/10/2008
2008-10-07RES01ADOPT ARTICLES 30/09/2008
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-26AUDAUDITOR'S RESIGNATION
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MITCHELL
2008-03-11363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-10353LOCATION OF REGISTER OF MEMBERS
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BALDWIN / 09/11/2007
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to SKY STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SKY STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-01 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER PROCEEDS 2007-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC AND HL TELEVISION LIMITED
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2006-06-14 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2005-06-30 Satisfied LESCLIFFE INVESTMENTS LIMITED
CHARGE OVER PROCEEDS 2003-05-06 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 2003-04-08 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2002-07-04 Satisfied PENBOURNE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SKY STUDIOS LIMITED registering or being granted any patents
Domain Names

SKY STUDIOS LIMITED owns 1 domain names.

parthenon-entertainment.co.uk  

Trademarks
We have not found any records of SKY STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY STUDIOS 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 (59133 - Television programme distribution activities) as SKY STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKY STUDIOS 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.
Import/Export of Goods
Goods imported/exported by SKY STUDIOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2010-01-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
SKY STUDIOS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 204,107

CategoryAward Date Award/Grant
Content Safari : Collaborative Research and Development 2009-10-01 £ 204,107

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SKY STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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