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Dato Capital United Kingdom

Bskyb Finance LTD

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Reports

Extended Company Report with Annual Accounts BSKYB FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02906994
Record last updated Thursday, May 25, 2023 5:33:58 AM UTC
Official Address Grant Way Osterley And Spring Grove
There are 85 companies registered at this street
Postal Code TW75QD
Sector Financial intermediation not elsewhere classified

Charts

Visits

BSKYB FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2023 Appointment of a man as Director and Cfo Uk&i And Group Chief Data Officer Appointment of a man as Director and Cfo Uk&i And Group Chief Data Officer
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Registry Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2016 Appointment of a man as Finance Professional and Director Appointment of a man as Finance Professional and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2013 Statement of companies objects Statement of companies objects
Registry Sep 24, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Appointment of a man as Director 2906... Appointment of a man as Director 2906...
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Director 2906... Resignation of one Director 2906...
Registry Jan 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Sep 23, 2009 Annual return 2906... Annual return 2906...
Registry Dec 19, 2008 Memorandum of association Memorandum of association
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 18, 2008 Solvency statement Solvency statement
Registry Dec 18, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 27, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 27, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2007 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 2906... Notice of change of directors or secretaries or in their particulars 2906...
Registry Dec 14, 2005 Annual return Annual return
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 17, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 4, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 18, 2003 Resignation of a director 2906... Resignation of a director 2906...
Registry Jul 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars 2906... Notice of change of directors or secretaries or in their particulars 2906...
Registry Jun 18, 2003 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 16, 2003 Annual return Annual return
Registry Oct 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars 2906... Notice of change of directors or secretaries or in their particulars 2906...
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 20, 2002 Annual return Annual return
Registry Jan 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Appointment of a director Appointment of a director
Registry Mar 19, 2001 Annual return Annual return
Registry Dec 6, 2000 Resignation of a director Resignation of a director
Registry Nov 14, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 14, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 7, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials May 2, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Annual return Annual return
Registry Dec 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars 2906... Notice of change of directors or secretaries or in their particulars 2906...
Registry Sep 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 1999 Appointment of a director Appointment of a director
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 31, 1999 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 17, 1999 Annual return Annual return
Financials Dec 11, 1998 Annual accounts Annual accounts

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