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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Watton, Richard James
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Rebecca
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Dexter, Julian
    Born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-05 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 3
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 5
    Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James
    Director Of Finance born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Wagstaff, Mark Newton Ross
    Finance Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-12
    OF - Director → CIF 0
  • 12
    Perez, Eugenio
    Production Executive born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKY STUDIOS PRODUCTIONS LIMITED

Previous names
422 LIMITED - 2012-12-03
PARTHENON 1 LIMITED - 2019-08-21
CRYSTALSIGHT LIMITED - 2010-08-20
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities

  • SKY STUDIOS PRODUCTIONS LIMITED
    Info
    422 LIMITED - 2012-12-03
    PARTHENON 1 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2012-12-03
    Registered number 07310661
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.