Sky Studios Productions Limited. Head office in Isleworth. Check Director.

Sky Studios Productions Limited, Isleworth

Sky Studios Productions Limited is a private limited company. Previously, it was called Parthenon 1 Limited (it was changed on 2019-08-21). Located at Grant Way, Isleworth TW7 5QD, the aforementioned 13 years old enterprise was incorporated on 2010-07-12 and is classified as "television programme production activities" (Standard Industrial Classification: 59113), "television programme distribution activities" (Standard Industrial Classification code: 59133).
3 directors can be found in this business: Mark W. (appointed on 21 March 2024), Rebecca O. (appointed on 20 September 2023), Julian D. (appointed on 20 August 2019).

About
Name: Sky Studios Productions Limited
Number: 07310661
Incorporation date: 2010-07-12
End of financial year: 31 December


Address:	Grant Way Isleworth TW7 5QD
SIC code:	59113 - Television programme production activities 59133 - Television programme distribution activities

Company staff

People with significant control

Sky Studios Limited

1 July 2020

Address	Grant Way Isleworth, Middlesex, TW7 5QD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04377175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parthenon Media Group Limited

6 April 2016 - 1 July 2020

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06944197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sky Studios Productions Limited confirmation statement filing is 2024-09-24. The latest one was sent on 2023-09-10. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sky Studios Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Isleworth, TW7 5QD Middlesex. Parthenon Media Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 20th September 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 20th September 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th September 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 31st May 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd July 2020 filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
CERTNM	Company name changed parthenon 1 LIMITEDcertificate issued on 21/08/19 filed on: 21st, August 2019 \| change of name	Free Download (2 pages)
AP04	On 5th June 2019, company appointed a new person to the position of a secretary filed on: 19th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 25th, September 2018 \| accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 21st October 2016 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (24 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2015 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 30th June 2015 from 31st March 2015 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
CH01	On 21st November 2014 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH01	On 21st November 2014 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH03	On 21st November 2014 secretary's details were changed filed on: 18th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd September 2014 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2013 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 26th February 2013 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2013 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2012 filed on: 26th, February 2013 \| annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2011 filed on: 26th, February 2013 \| annual return	Free Download (14 pages)
AP03	On 30th January 2013, company appointed a new person to the position of a secretary filed on: 30th, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 422 LIMITEDcertificate issued on 03/12/12 filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 22nd November 2012 change of name
AD01	Registered office address changed from Parthenon House 5 Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11th September 2012 filed on: 11th, September 2012 \| address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2010 \| incorporation	Free Download (9 pages)
AP01	New director was appointed on 17th September 2010 filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2011 to 31st March 2011 filed on: 17th, September 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16th September 2010 filed on: 16th, September 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crystalsight LIMITEDcertificate issued on 20/08/10 filed on: 20th, August 2010 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 19th August 2010 filed on: 19th, August 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2010 \| incorporation	Free Download (16 pages)

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