SKY GROUP LIMITED

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Company Number: 09591947
Incorporation date: 14-May-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 8.9 years old and is currently active. It is controlled by Sky Uk Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 71 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SKY CORPORATE SECRETARY LIMITED 05 Jun 2019 29 Mar 2024 86 - 5
Resigned Christopher Jon TAYLOR 14 May 2015 05 Jun 2019 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul WEDLOCK 25 Nov 2021 Finance Director, Uki Controller British 56 - 11 (1.8%)
Active Robert NICHOLLS 25 Nov 2021 Head Of Finance British 29 - 00 (0.0%)
Resigned Simon ROBSON 29 Jul 2020 30 Nov 2021 Group Cfo British 28 - 311 (1.7%)
Active Tanya Claire RICHARDS 05 Jun 2019 Group Financial Controller British 69 - 31 (1.4%)
Resigned Colin SMITH 05 Jun 2019 30 Nov 2021 Cfo, Uk & Ireland British 0 - 640 (0.0%)
Resigned Karl HOLMES 21 Oct 2016 05 Jun 2019 Finance Professional British 11 - 608 (11.3%)
Resigned Christopher Jon TAYLOR 14 May 2015 05 Jun 2019 Company Secretary British 1 - 11962 (51.7%)
Resigned Colin Robert JONES 14 May 2015 05 Jun 2019 Company Director British 0 - 8213 (15.9%)
Number of active directors: 3
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 1.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMSTRAD LIMITED (00955321) - Active
S.A.T.V. PUBLISHING LIMITED (01085975) - Active
SKY TELEVISION LIMITED (01518707) - Active
SKY IN-HOME SERVICE LIMITED (02067075) - Active
SKY SUBSCRIBERS SERVICES LIMITED (02340150) - Active
KIDSPROG LIMITED (02767224) - Active
SKY TELECOMMUNICATIONS SERVICES LIMITED (02883980) - Active
SKY UK LIMITED (02906991) - Active
SKY OPERATIONAL FINANCE LIMITED (02906994) - Active
BLAST ! FILMS LIMITED (02975177) - Active
SKY HISTORY LIMITED (03071747) - Active
SKY PUBLICATIONS LIMITED (03071751) - Active
SKY COMEDY LIMITED (03079609) - Active
SKY VENTURES LIMITED (03092549) - Active
SKY LLU ASSETS LIMITED (03137522) - Active
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED (03522943) - Active
SKY NEW MEDIA VENTURES LIMITED (03879726) - Active
SKY RETAIL STORES LIMITED (03990450) - Active
365 MEDIA GROUP LIMITED (04134501) - Active
RIVALS DIGITAL MEDIA LIMITED (04284373) - Active
SKY STUDIOS LIMITED (04377175) - Active
TRUE NORTH PRODUCTIONS LIMITED (04430230) - Active
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED (04952157) - Active
VIRTUOUS SYSTEMS LIMITED (05018517) - Active
THE CLOUD NETWORKS LIMITED (05141256) - Active
LOVE PRODUCTIONS LIMITED (05221898) - Active
SKY HOME COMMUNICATIONS LIMITED (05262862) - Active
PICNIC LIMITED (05348872) - Active
SKY TELECOMMUNICATIONS LIMITED (05349163) - Active
SKY GUARANTEE INVESTMENTS LIMITED (05376199) - Active
CYMRU INTERNATIONAL LIMITED (05536376) - Active
SKY GROUP FINANCE LIMITED (05576975) - Active
SKY HOLDINGS LIMITED (05585009) - Active
BLAST! FILMS-HUNGER LIMITED (06312628) - Active
DIAGONAL VIEW LIMITED (06515277) - Active
BLAST! FILMS-ONE DAY LIMITED (06605198) - Active
PARTHENON MEDIA GROUP LIMITED (06944197) - Active
SKY IP INTERNATIONAL LIMITED (07245844) - Active
SKY IQ LIMITED (07246069) - Active
PARTHENON 2 LIMITED (07292541) - Active
SKY STUDIOS PRODUCTIONS LIMITED (07310661) - Active
SKY SNA LIMITED (07418281) - Active
INDEPENDENT FIBRE RETAIL LIMITED (07443511) - Active
DOLPHIN TV LIMITED (07839635) - Active
SKY CORPORATE SECRETARY LIMITED (07872043) - Active
SKY INTERNATIONAL OPERATIONS LIMITED (08055122) - Active
CIEL BLEU 6 LIMITED (08061771) - Active
NEWSERGE LIMITED (08352191) - Active
SKY SNI LIMITED (08458834) - Active
ETHNIC MEDIA SALES EMS LIMITED (08485151) - Active
SKY SNI OPERATIONS LIMITED (08522753) - Active
SKY HEALTHCARE SCHEME 2 LIMITED (08553886) - Active
LUCKY G PRODUCTION MUSIC LTD (08669061) - Active - Proposal to Strike off
TRANSISTOR FILMS LIMITED (09042509) - Active
SKY GLOBAL MEDIA LIMITED (09158141) - Active
NOW TV LIMITED (09158142) - Active
BRITISH SKY BROADCASTING GROUP LIMITED (09256967) - Active
SKY INTERNATIONAL LIMITED (09263636) - Active
UNA TICKETS LTD (09338733) - Active
SUGAR FILMS LIMITED (09387462) - Active
BRITISH SKY BROADCASTING LIMITED (09399778) - Active
SKY FINANCE EUROPE LIMITED (09446689) - Active
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (09448007) - Active
SKY EUROPE LIMITED (09587462) - Active
SKY GROUP LIMITED (09591947) - Active
SKY NEWS LIMITED (09591953) - Active
SKY MOBILE SERVICES LIMITED (09591975) - Active
SKY OCEAN VENTURES PARTNER LIMITED (11250940) - Active
SKY UK INVESTMENTS LIMITED (12432474) - Active
COMCAST CAPITAL INTERNATIONAL LIMITED (12814639) - Active
MDOA LTD (15117883) - Active
WIMBLEDON COMMON LTD (15511202) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SKY GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SKY GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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