Company information:
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)