OpenCompanies

International Channel Pack Distribution Limited

Company number
09448007
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2015
Nature of business
Television programme distribution activities
Corporate group
Hearst Networks Television (UK) Limited (228 companies)

Registered office

Grant Way
Isleworth
TW7 5QD

Previous names

  • Fullstream International Limited (until 19 May 2015)

Officers

NameRoleAppointedResigned
MILLS, Barnaby Tristan Director 6 Mar 2026
MCNEIL, Roderick Gregor Director 28 Jun 2024
WEDLOCK, Paul Director 25 Nov 2021
SKY CORPORATE SECRETARY LIMITED Corporate-Secretary 5 Jun 2019
ROBSON, Simon Director 4 Dec 2020 6 Mar 2026
RICHARDS, Tanya Claire Director 5 Jun 2019 28 Jun 2024
SMITH, Colin Director 5 Jun 2019 30 Nov 2021
HOLMES, Karl Director 21 Oct 2016 5 Jun 2019
JONES, Colin Robert Director 19 Feb 2015 5 Jun 2019
TAYLOR, Christopher Jon Secretary 19 Feb 2015 5 Jun 2019
TAYLOR, Christopher Jon Director 19 Feb 2015 5 Jun 2019

Control

NameNature of controlNotifiedCeased
Sky Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

International Channel Pack Distribution Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited

Directors’ other companies

Companies at the same address

Data