Sky Europe Limited
- Company number
- 09587462
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 May 2015
- Dissolved
- 29 Sep 2026
- Nature of business
- Television programme distribution activities
- Corporate group
- 1/st Global Wagering Solutions Ltd (225 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Karl | Director | 21 Oct 2016 | 5 Jun 2019 |
| JONES, Colin Robert | Director | 12 May 2015 | 5 Jun 2019 |
| TAYLOR, Christopher Jon | Director | 12 May 2015 | 5 Jun 2019 |
| TAYLOR, Christopher Jon | Secretary | 12 May 2015 | 5 Jun 2019 |
| ROBSON, Simon | Director | 29 Jul 2020 | 30 Nov 2021 |
| SMITH, Colin | Director | 5 Jun 2019 | 30 Nov 2021 |
| RICHARDS, Tanya Claire | Director | 5 Jun 2019 | 28 Jun 2024 |
| NICHOLLS, Robert | Director | 25 Nov 2021 | 12 Sep 2025 |
| ROBSON, Simon | Director | 4 Sep 2025 | 6 Mar 2026 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky German Holdings Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 28 Jun 2024 |
| Sky International Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 28 Jun 2024 |
| 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 | 28 Jun 2024 |
| Sky Deutschland Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 10 Oct 2025 |
| Sky Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | 28 Nov 2025 |
| Sky Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
28 Nov 2025 |
Accounts
Connections
Owned by
Sky Europe Limited → Sky Ventures Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited
Directors’ other companies
- MCNEIL, Roderick Gregor - Director at British Sky Broadcasting Group Limited
- MCNEIL, Roderick Gregor - Director at Parthenon 2 Limited
- MCNEIL, Roderick Gregor - Director at British Sky Broadcasting Limited
- MCNEIL, Roderick Gregor - Director at Ciel Bleu 6 Limited
- MCNEIL, Roderick Gregor - Director at Rivals Digital Media Limited
- MCNEIL, Roderick Gregor - Director at Newserge Limited
- MCNEIL, Roderick Gregor - Director at Sky Publications Limited
- WEDLOCK, Paul - Director at Sky Publications Limited
- WEDLOCK, Paul - Director at British Sky Broadcasting Group Limited
- WEDLOCK, Paul - Director at British Sky Broadcasting Limited
Companies at the same address
- British Sky Broadcasting Group Limited (09256967)
- British Sky Broadcasting Limited (09399778)
- Cymru International Limited (05536376)
- Diagonal View Limited (06515277)
- Dolphin TV Limited (07839635)
- Independent Fibre Retail Limited (07443511)
- International Channel Pack Distribution Limited (09448007)
- Love Productions Limited (05221898)
- Multicultural & Ethnic Media Sales Limited (04952157)
- Now TV Limited (09158142)