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Sky In-Home Service Limited (No: 02067075)

Address: GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Status: Active

Incorporated: 24-Oct-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 59113 - Television programme production activities

Current Director: GILES EDWARD JOHN HARVEY ( DOB: Jul-1972   From: Mar-2024  )

Current Director: KARL HOLMES ( DOB: Jul-1973   From: May-2023  )

Current Director: TANYA CLAIRE RICHARDS ( DOB: Apr-1971   From: Oct-2021  )

Current Director: CHRISTOPHER JON TAYLOR ( DOB: Feb-1971   From: Jan-2013  )

Current Secretary: SKY CORPORATE SECRETARY LIMITED (   From: Jun-2019  )

Current Secretary: CHRISTOPHER JON TAYLOR (   From: Nov-2012  )

Resigned Director: DENISE ELIZABETH CATHERINE ALLAN ( DOB: Jul-1966   From: Jul-2016   To: Mar-2024  )

Resigned Director: ANTHONY FRANK ELLIOTT BALL ( DOB: Dec-1955   From: Jun-1999   To: Nov-2003  )

Resigned Director: STELIOS STEPHEN BARDEN-STYLIANOU ( DOB: Jun-1950   From: May-1992   To: Jan-1993  )

Resigned Director: DEANNA MARY BATES ( DOB: Mar-1962   From: Dec-1991   To: May-1992  )

Resigned Director: MARK WILLIAM BOOTH ( DOB: Jul-1956   From: Dec-1997   To: May-1999  )

Resigned Director: RICHARD JAMES BROOKE ( DOB: May-1954   From: Jan-1993   To: Jan-1996  )

Resigned Director: NICHOLAS JOHN CARRINGTON ( DOB: Sep-1950   From: Jul-1995   To: Mar-1998  )

Resigned Director: DAVID CHRISTOPHER CHANCE ( DOB: Apr-1957   From: May-1992   To: Dec-1997  )

Resigned Director: SAMUEL HEWLINGS CHISHOLM ( DOB: Oct-1939   From: Dec-1991   To: Dec-1997  )

Resigned Director: DAVID JEREMY DARROCH ( DOB: Jul-1962   From: Aug-2004   To: Jan-2013  )

Resigned Director: GARY DAVEY ( DOB: Jan-1954   From: Dec-1991   To: May-1992  )

Resigned Director: GARY DESMOND DAVEY ( DOB: Jan-1954   From: Mar-1991   To: Mar-1994  )

Resigned Director: DAVID EVANS ( DOB: Jun-1940   From: Dec-1991   To: Apr-1992  )

Resigned Director: RICHARD FREUDENSTEIN ( DOB: Mar-1965   From: Sep-2000   To: Jul-2006  )

Resigned Director: ANDREW JOHN GRIFFITH ( DOB: Feb-1971   From: Apr-2008   To: Jan-2018  )

Resigned Director: COLIN ROBERT JONES ( DOB: May-1964   From: Oct-2021   To: Dec-2023  )

Resigned Director: CHRISTOPHER KENNETH MACKENZIE ( DOB: Feb-1945   From: Jan-1993   To: Mar-1996  )

Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968   From: Mar-1996   To: Jun-2000  )

Resigned Director: JAMES RUPERT MURDOCH ( DOB: Dec-1972   From: Nov-2003   To: Apr-2007  )

Resigned Director: RICHARD MARK ODDY ( DOB: May-1956   From: Dec-1991   To: Mar-1996  )

Resigned Director: COLIN SMITH ( DOB: Oct-1973   From: Feb-2019   To: May-2023  )

Resigned Director: SHARON LORNA SOUTHWELL GRAY ( DOB: Oct-1962   From: Dec-1991   To: May-1992  )

Resigned Director: COLIN STANHOPE ( DOB: Aug-1939   From: Dec-1991   To: Dec-1992  )

Resigned Director: MARTIN DAVID STEWART ( DOB: Oct-1963   From: Jun-1998   To: Aug-2004  )

Resigned Director: ANDREW CHRISTOPHER STYLIANOU ( DOB: Nov-1966   From: Feb-2019   To: Sep-2021  )

Resigned Director: CHRISTOPHER JON TAYLOR ( DOB: Feb-1971   From: Jan-2013   To: Jun-2019  )

Resigned Director: WALTER FELIX VOELKE ( DOB: Sep-1941   From: Dec-1991   To: May-1992  )

Resigned Director: MARK ANDREW WEBSTER ( DOB: Feb-1962   From: Dec-1991   To: Feb-1992  )

Resigned Director: IAN CHRISTOPHER WEST ( DOB: May-1964   From: Dec-1994   To: Aug-1999  )

Resigned Director: DAVID ANTHONY WHEELER ( DOB: Mar-1948   From: Mar-1996   To: Aug-1998  )

Resigned Secretary: RICHARD JAMES BROOKE ( DOB: May-1954   From: Feb-1992   To: Jan-1993  )

Resigned Secretary: DAVID JOSEPH GORMLEY ( DOB: Jan-1963   From: Jan-1996   To: Nov-2012  )

Resigned Secretary: RUTH KIRKMAN ( DOB: Aug-1963   From: Jan-1993   To: Jan-1996  )

Resigned Secretary: ELEANOR ROGERS ( DOB: Sep-1943   From: Dec-1991   To: Feb-1992  )

Resigned Secretary: CHRISTOPHER JON TAYLOR (   From: Nov-2012   To: Jun-2019  )

Persons of Significant Control:

Sky Uk Limited, Isleworth, Middlesex, TW7 5QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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