Sis Outside Broadcasts Limited

06490756

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 01/02/2008

Previously known as

Newincco 803 Limited · until 17/03/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

Sis Cosec Limited

secretary · Since 25/04/2012

Also on 13 other boards

Mr Richard Jonathan Ames

director · Since 01/07/2017

CEO

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Nigel Robert Stocks

director · Since 12/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Sis Cosec Limited

corporate secretary · Since 25/04/2012

Reg: 07934050

Also on 13 other boards

Richard Jonathan Ames

director · Since 01/07/2017

British · England · Age 56

Nigel Robert Stocks

director · Since 12/09/2018

British · United Kingdom · Age 56

Former

Gary John Smith

director · Resigned 13/10/2017

Persons with Significant Control

Sports Information Services Group Limited

75–100% shares

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

Reg: 13192937 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Sports Information Services Limited

Ceased 21/12/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

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

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 2 Whitehall Avenue

2026-06-12

2 WHITEHALL AVENUE

post town → Milton Keynes

2026-06-12

MILTON KEYNES