SKY STUDIOS PRODUCTIONS LIMITED

07310661
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

People & Contacts

Contact Details
Registered Address GRANT WAY
ISLEWORTH MIDDLESEX

TW7 5QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARTHENON 1 LIMITED 03 Dec 2012 - 21 Aug 2019
422 LIMITED 20 Aug 2010 - 03 Dec 2012
CRYSTALSIGHT LIMITED 12 Jul 2010 - 20 Aug 2010
People

Current directors

SKY CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SKY CENTRAL GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Jun 2019

Appointment Type: C

Other Appointments: None

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MR JULIAN DEXTER

Birthdate: Jun 1970

Nationality: BRITISH

Address: GRANT WAY GRANT WAY ISLEWORTH TW75QD

Date Appointed: 20 Aug 2019

Appointment Type: D

Other Appointments: None

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MS REBECCA O'CONNOR

Birthdate: Jan 1966

Nationality: BRITISH

Address: SKY CENTRAL GRANT WAY MIDDLESEX TW75QD

Date Appointed: 20 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARK NEWTON ROSS WAGSTAFF

Birthdate: Sep 1982

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER JON TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 08 Jan 2013

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MS CAROLINE LINDSAY COOPER

Birthdate: Jan 1980

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 02 Jul 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CARL VINCENT HALL

Birthdate: Apr 1965

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 16 Sep 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR KARL HOLMES

Birthdate: Jun 1973

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 21 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 08 Jan 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR EUGENIO PEREZ

Birthdate: Aug 1968

Nationality: BRITISH,SPANISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 20 Aug 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS TANYA CLAIRE RICHARDS

Birthdate: Mar 1971

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Jun 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN SHANKS

Birthdate: May 1974

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 16 Sep 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN SMITH

Birthdate: Sep 1973

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Jun 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERTSON STEPHENS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 12 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JON TAYLOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 05 Jan 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES THOMSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: SKY CENTRAL GRANT WAY MIDDLESEX TW75QD

Date Appointed: 31 May 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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