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
    Perez, Eugenio
    Production Executive born in September 1968
    Individual (7 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Dexter, Julian
    Solicitor born in July 1970
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomson, Andrew James
    Director Of Finance born in November 1978
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-05 ~ dissolved
    OF - secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ 2021-05-31
    OF - director → CIF 0
  • 2
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ 2019-02-14
    OF - director → CIF 0
  • 3
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-02-14
    OF - director → CIF 0
  • 4
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2015-02-16 ~ 2019-02-14
    OF - director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2015-02-16 ~ 2019-06-05
    OF - secretary → CIF 0
parent relation
Company in focus

THIRD DAY PRODUCTIONS LIMITED

Previous names
SKY CHANNEL LIMITED - 2019-02-19
SKY NEWCO 1 LIMITED - 2015-02-26
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities

  • THIRD DAY PRODUCTIONS LIMITED
    Info
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    Registered number 09442425
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2015-02-16 and dissolved on 2024-01-30 (8 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.