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SKY LIMITED

UK Flag Grant Way, Isleworth, Middlesex, TW7 5QD


SKY LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 April 1988

70100 Activities of head offices - A group engaged and its subsidiary in the provision of digital television in the UK and a leading broadcaster of sports, movies, entertainment and news, owning and operating twenty eight channels, digital television broadcasting services, including feature film production, internet access and interactive television.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN PATRICK NALLEN Director -
MRS KATRIN WEHR-SEITER Director -
MR CHARLES GORDON CAREY Director -
MRS TRACY JAYNE CLARKE Director -
MR JAMES RUPERT MURDOCH Director -
MR MARTIN JAMES GILBERT Director -
MR DAVID L COHEN Director -
MR MICHAEL J CAVANAGH Director -
MR THOMAS JOHN REID Director -
SKY CORPORATE SECRETARY LIMITED Company Secretary -
SKY CORPORATE SECRETARY LIMITED Company Secretary -
Mr James Benjamin Stjohn Tibbitts Director
The Rt Hon Lord St John St John Of Fawsley Director
Mr Peter Walter Stehrenberger Director
Mr David Roy Aspinall Director
Mr Geoffrey Cyril Bible Director
August Antonius Fischer Director
Mr Mark William Booth Director
Mr Martin Pompadur Director
Mr Mark William Burrell Director
Ms Elisabeth Murdoch Director
Mr David Christopher Chance Director
Ms Letizia Maria Brichetto Arbaboldi Moratti Director
Thierry Dettloff Director
Mr David John Evans Director
Dame Gail Ruth Rebuck Director
Mr Graham Joseph Parrott Director
Mr Keith Rupert Murdoch Director
Mr Henry Eric Staunton Director
Mr Samuel Hewlings Chisholm Director
Mr David John Lewis Director
Mr David Joseph Gormley Company Secretary
Mr Gregory Dyke Director
Mr Thomas Mockridge Director
Mr Allan Leslie Leighton Director
Mr Ian Mcmaster Clubb Director
Mr David Francis Devoe Director
Mr Philippe Haroche Director
Mr Daniel Hillel Rimer Director
Mr Jay Itzkowitz Director
Mr Christopher Kenneth MacKenzie Company Secretary
Mr Richard James Brooke Company Secretary
Mr Richard James Brooke Director
Mr John Lawson Thornton Director
Lord Nathaniel Charles Jacob Rothschild Director
Mr John Glen Gau Director
Mr Leslie Frank Hinton Director
Mr Nicholas Eustace Haddon Ferguson Director
Mr Alan Gordon Birchmore Director
Mr Anthony James Joseph Simonds Gooding Director
Mr Gary Desmond Davey Director
Mr Kelvin Calder MacKenzie Director
Lord Richard Thomas James Wilson Of Dinton Director
Mr David King Snedden Director
Mr Morton Louis Topfer Director
Mr Arthur Siskind Director
Mr Martin David Stewart Director
Sir John Alexander Collins Director
Mr Philip Bowman Director
Mr Graham Martyn Wallace Director
Mr Andrew Stephen Bower Knight Director
Mr Frank Barlow Director
The Lord Henry Dennistoun Stevenson Director
Mr Jerome Pierre Seydoux Fornier De Clausonne Director
Sir Gerrard Jude Robinson Director
Mr Michel Claude Andre Crepon Director
Mr Eric Georges Marie Licoys Director
Mr Eduardo Alberto Malone Director
Mr Charles Anthony Del Tufo Director
Mr Andrew Thomas Higginson Director
Mr David Ernest Plowright Director
Mr Richard Martin Linford Director
Dr Dieter Hahn Director
Mr Nicholas John Carrington Director
Dame Anne Elisabeth Mueller Director
Mr Peter Bernard Coleridge Director
Mr Jonathan Sellors Director
Mr Peter Francis Lomas Director
Ms Emma Rami Director
Mr Anthony Frank Elliott Ball Director
Sir Trevor Holdsworth Director
Mr Michael Ruda Director
Mr Stephen Thomas Barraclough Director
Mr Bruce Ian McWilliam Director
Mr Jacques Nasser Director
Mr Andrew John Sukawaty Director
Mr David Jeremy Darroch Director
Mr James Conyers Director
Mr Andrew John Griffith Director
Ms Adine Grate Axen Director
Mr Matthieu Pigasse Director
Mr Arthur R Block Director
Mr Christopher Jon Taylor Company Secretary

Mortgages and Charges

Total Outstanding

0

Total Satisfied

28

Type Created Registered Persons Entitled Status
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment Barclays Bank PLC SATISFIED
Assignment By Way Of Security Barclays Bank PLC SATISFIED
Assignment By Way Of Security Barclays Bank PLC SATISFIED
Assignment By Way Of Security Barclays Bank PLC SATISFIED
Assignment By Way Of Security Dated 31/5/90 Barclays Bank PLC SATISFIED
Charge On Book Debts Midland Bank PLC SATISFIED
Debenture Bankers Trustee Company Limited(As Trustee For The Secured Persons). SATISFIED
Debenture Supplemental Debenture Supplemented Amended On 11.5.91 Chargeurs SATISFIED
Debenture & Supplemental Debenture & Supplemented & Amended On 11.5.91 Placeclever Limited SATISFIED
Debenture & Supplemental Debenture Supplemented & Amended On 11.5.91 Thomescene Limited SATISFIED
Deed Universities Superannuation Scheme Limited SATISFIED
Deed Of Assignment And Charge Barclays Bank PLC SATISFIED
Deed Of First Charge Barclays Bank PLC SATISFIED
Deed Of Second Charge Mcc Leasing (No 18) Limited SATISFIED
Fixed And Floating Charge Cpt Holdings Inc SATISFIED
Letter Of Charge Barclays Bank PLC SATISFIED
Letter Of Charge Barclays Bank PLC SATISFIED
Supplemental Deed Amending An Assignment Dated 31 May 1990 Barclays Bank PLC SATISFIED
Supplemental Deed Amending An Assignment Dated 5 September 1990 Barclays Bank PLC SATISFIED
Transfer Agreement M. C. C. Leasing (No. 18) Limited. SATISFIED

Key Financials

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Accounts
Cash £1,377,000,000.00 £2,478,000,000.00 £2,137,000,000.00 £2,200,000,000.00 £1,622,000,000.00
Net Worth -£757,000,000.00 -£5,079,000,000.00 -£5,712,000,000.00 -£5,718,000,000.00 -£5,487,000,000.00
Total Current Liabilities £2,519,000,000.00 £4,204,000,000.00 £4,326,000,000.00 £5,550,000,000.00 £5,321,000,000.00
Total Current Assets £2,573,000,000.00 £4,559,000,000.00 £4,702,000,000.00 £5,334,000,000.00 £4,738,000,000.00