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Company Information for

SKY GROUP FINANCE LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
Company Registration Number
05576975
Private Limited Company
Active

Company Overview

About Sky Group Finance Ltd
SKY GROUP FINANCE LIMITED was founded on 2005-09-28 and has its registered office in Middlesex. The organisation's status is listed as "Active". Sky Group Finance 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 GROUP FINANCE LIMITED
 
Legal Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Other companies in TW7
 
Previous Names
BSKYB FINANCE UK PLC05/02/2015
Filing Information
Company Number 05576975
Company ID Number 05576975
Date formed 2005-09-28
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: 2023-10-07 15:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY GROUP FINANCE LIMITED
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Company Officers of SKY GROUP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JON TAYLOR
 Company Secretary 2012-11-05
COLIN ROBERT JONES
 Director 2018-01-12
CHRISTOPHER JON TAYLOR
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GRIFFITH
 Director 2008-05-27 2018-01-12
DAVID JEREMY DARROCH
 Director 2005-10-04 2013-01-08
DAVID JOSEPH GORMLEY
 Company Secretary 2005-10-04 2012-11-05
JAMES RUPERT MURDOCH
 Director 2005-10-04 2008-05-27
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2005-09-28 2005-10-04
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2005-09-28 2005-10-04
PRECIS COMPANY SERVICES LIMITED
 Director 2005-09-28 2005-10-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-28 2005-09-28
INSTANT COMPANIES LIMITED
 Director 2005-09-28 2005-09-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT JONES SKY UK LIMITED Director 2018-01-12 CURRENT 1994-03-10 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 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 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 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
2023-09-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24DIRECTOR APPOINTED MR KARL HOLMES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2022-09-14CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2018-01-25AP01DIRECTOR APPOINTED MR COLIN ROBERT JONES
2017-11-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-12AR0122/09/15 FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014
2015-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014
2015-02-05RES15CHANGE OF NAME 04/02/2015
2015-02-05CERTNMCOMPANY NAME CHANGED BSKYB FINANCE UK PLC CERTIFICATE ISSUED ON 05/02/15
2015-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFITH / 21/11/2014
2014-11-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-07AR0122/09/14 FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-22AR0122/09/13 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
2012-11-07AP03SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
2012-11-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-27AR0122/09/12 FULL LIST
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-06AR0122/09/11 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-18AR0122/09/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-13363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED ANDREW JOHN GRIFFITH
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007
2007-12-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2006-12-13363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND
2006-11-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-1988(2)RAD 07/10/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2005-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-10-13288bDIRECTOR RESIGNED
2005-10-13225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-10-13288bSECRETARY RESIGNED
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13288bDIRECTOR RESIGNED
2005-10-11117APPLICATION COMMENCE BUSINESS
2005-10-11CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SKY GROUP FINANCE 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 GROUP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKY GROUP FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SKY GROUP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKY GROUP FINANCE LIMITED
Trademarks
We have not found any records of SKY GROUP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY GROUP FINANCE 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 (82990 - Other business support service activities n.e.c.) as SKY GROUP FINANCE LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SKY GROUP FINANCE 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 SKY GROUP FINANCE 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 SKY GROUP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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