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SKY STUDIOS LIMITED

Company number 04377175

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Officers: 29 officers / 25 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Secretary
Appointed on
5 June 2019

UK Limited Company What's this?

Registration number
07872043

MCNEIL, Roderick Gregor

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
November 1970
Appointed on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBSON, Simon

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
August 1973
Appointed on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

WEDLOCK, Paul

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
December 1982
Appointed on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BALDWIN, Christopher Peter

Correspondence address
5 Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
26 July 2012
Nationality
British
Occupation
Chartered Management Accountant

GORMLEY, David Joseph

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
Role Resigned
Secretary
Appointed on
26 July 2012
Resigned on
9 November 2012
Nationality
British

HALL, Leanne

Correspondence address
29 Shepherds Way, Rickmansworth, Hertfordshire, WD3 7NN
Role Resigned
Secretary
Appointed on
19 February 2002
Resigned on
9 November 2007
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
9 November 2012
Resigned on
5 June 2019

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

BALDWIN, Christopher Peter

Correspondence address
5 Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
Role Resigned
Director
Date of birth
December 1977
Appointed on
9 November 2007
Resigned on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

BROWN, Daniel Regis

Correspondence address
8306 Wilshire Blvd, Apartment 1003, Beverley Hills, California 90211, United States
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 November 2007
Resigned on
11 January 2008
Nationality
American
Occupation
Company Director

CARDWELL, David Thomas

Correspondence address
Flat 17 32 Grosvenor Street, London, W1K 4QS
Role Resigned
Director
Date of birth
March 1943
Appointed on
9 November 2007
Resigned on
29 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Caroline Lindsay

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
February 1980
Appointed on
23 July 2020
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DARROCH, David Jeremy

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 July 2012
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DEWEY, Kevin Hendy

Correspondence address
Little Eashing, Eashing Lane, Godalming, Surrey, GU7 2QA
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 November 2007
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITH, Andrew John

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 July 2012
Resigned on
8 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HALL, Carl Vincent

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 February 2002
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Television Programme Producer

HANDLEY, William John

Correspondence address
Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
9 November 2007
Resigned on
4 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant

HODSON, Connie Gail

Correspondence address
5 Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 November 2009
Resigned on
26 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Legal & Business Affairs

HOLMES, Karl

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 October 2016
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

JONES, Colin Robert

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 January 2013
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, David Edward

Correspondence address
5 Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 November 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MITCHELL, George Edward

Correspondence address
4b Essex Road, Edinburgh, EH4 6LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
9 November 2007
Resigned on
3 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PLUMMER ANDREWS, Theresa

Correspondence address
15a Blythe Hill Lane, London, SE6 4UP
Role Resigned
Director
Date of birth
May 1944
Appointed on
9 November 2007
Resigned on
6 May 2009
Nationality
British
Occupation
Company Director

RICHARDS, Tanya Claire

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 June 2019
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

SHANKS, Michael Jonathan

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 November 2009
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Colin

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
October 1973
Appointed on
5 June 2019
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Uk & Ireland

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 January 2013
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

TIPPING, Danny Marsden

Correspondence address
5 Station Approach, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PF
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 November 2009
Resigned on
26 July 2012
Nationality
British
Country of residence
Buckinghamshire
Occupation
Head Of Production