Sis Outside Broadcasts Limited

Active06490756 Private limited company
Incorporated
1 February 2008 (18 years)
Previously known as
Newincco 803 Limited (until 17 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Television programming and broadcasting activities (60200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 September 2018
Appointed Stocks, Nigel Robert as Director
13 October 2017
Resigned Smith, Gary John as Director
1 July 2017
Appointed Ames, Richard Jonathan as Director
21 January 2014
Resigned Campbell, James Milne as Director
31 December 2012
Resigned Holdgate, David Kenneth as Director
19 October 2012
Appointed Smith, Gary John as Director
25 April 2012
Resigned Smith, Kevin Laurie as Secretary
25 April 2012
Appointed Sis Cosec Limited as Corporate Secretary
3 May 2011
Resigned Kingston, Mark Andrew as Director
16 March 2010
Resigned Smith, Kevin Laurie as Director
15 October 2008
Appointed Kingston, Mark Andrew as Director
18 March 2008
Appointed Holdgate, David Kenneth as Director
18 March 2008
Appointed Smith, Kevin Laurie as Secretary
18 March 2008
Appointed Campbell, James Milne as Director
18 March 2008
Appointed Smith, Kevin Laurie as Director
18 March 2008
Resigned Olswang Cosec Limited as Corporate Secretary
18 March 2008
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
18 March 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
1 February 2008
Appointed Olswang Cosec Limited as Corporate Secretary
1 February 2008
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
1 February 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13192937
Former controllers (1)
21 December 2021
Ceased Sports Information Services Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

49's Group Limited Owns 75–100% of shares
49’S Limited Owns 75–100% of shares
49’S (1996) Limited Owns 75–100% of shares
H2H Esports Limited Owns 75–100% of shares
Sis Cosec Limited Owns 75–100% of shares
Sisbet Limited Owns 75–100% of shares
Sis Outside Broadcasts Limited This company Owns 75–100% of shares
Sis Racing Limited Owns 75–100% of shares
Sports Information Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
19 January 2026Other filing
19 January 2026Audit exemption subsidiary accounts31 March 2025
5 January 2026Other filing
5 January 2026Accounts filing
Show all recent filings

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