Sports Information Services (Holdings) Limited

01939932

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX

Incorporated 16/08/1985

Previously known as

Satellite Information Services (Holdings) Limited · until 24/03/2017

Satellite Information Services Limited · until 01/10/1993

Satellite Racing Development Limited · until 13/10/1986

Delphbyte Limited · until 24/09/1985

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Simon Harris Johnson

director · Since 16/03/2021

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 60

Joseph Matthias Scanlon

director · Since 06/11/2003

British · United Kingdom · Age 75

Fred Done

director · Since 22/03/2007

British · England · Age 83

Sis Cosec Limited

corporate secretary · Since 25/04/2012

Reg: 07934050

Richard Jonathan Ames

director · Since 01/07/2017

British · England · Age 56

Paul James Kirszanek

director · Since 22/05/2018

British · England · Age 49

Simon Harris Johnson

director · Since 16/03/2021

British · England · Age 60

Laila Mintas

director · Since 01/09/2021

German · Bahamas · Age 45

Theodore Jonathan Michael Tizard

director · Since 01/01/2022

British · England · Age 36

Steven Robert Humphries

director · Since 18/07/2024

British · England · Age 53

Sean Ernest Wilkins

director · Since 24/07/2025

British · England · Age 57

Former

Mr Malcolm Robert Wall

director · Resigned 02/11/2000

Christopher David Evans

director · Resigned 17/03/2015

Michael David Coshott

director · Resigned 27/09/2016

Roger William Devlin

director · Resigned 31/01/2018

John Michael Barry Gibson

director · Resigned 19/11/2019

Mark Russell Chambers

director · Resigned 31/12/2019

Trevor Kenneth Beaumont

director · Resigned 19/05/2021

Michael James Ford

director · Resigned 20/07/2021

Sally Deborah Flanagan

director · Resigned 01/01/2022

Simon John Clare

director · Resigned 28/02/2022

Alan David Artz

director · Resigned 01/07/2023

John Arthur James Borrowdale

director · Resigned 22/05/2024

John Arthur James Borrowdale

director · Resigned 18/06/2024

Giovanna D'Esposito

director · Resigned 30/11/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 13/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 11/01/2019Registered 16/01/2019

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2 Whitehall Avenue

2026-06-05

2 WHITEHALL AVENUE

post town → Milton Keynes

2026-06-05

MILTON KEYNES