Sis Outside Broadcasts Limited

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Sis Outside Broadcasts Limited

06490756•Private Limited With Share Capital

2 Whitehall Avenue, Kingston, Milton Keynes, MK100AX
Website03457400400

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Incorporated

01/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

60200

Risk

not scored

Company Overview

Registration, classification & business activity

Sis Outside Broadcasts Limited (06490756) is a private limited with share capital incorporated on 01/02/2008 (18 years old) and registered in milton keynes, MK100AX. The company operates under SIC code 60200 - television programming and broadcasting activities.

Private Limited With Share Capital
SIC: 60200
Unknown
Incorporated 01/02/2008
MK100AX

Financial Overview

Total Assets

£285.0K

Liabilities

£12.72M

Net Assets

£-12.44M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
richard jonathan ames
director
N
nigel robert stocks
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Legacy
Category:Mortgage
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Miscellaneous
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Legacy
Category:Mortgage
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Mortgage
Date:13-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:22-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2008
Incorporation Company
Category:Incorporation
Date:01-02-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025

Trading Addresses

17-21 Corsham Street, London, N16DR
2 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0Ax, MK100AXRegistered

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Contact

03457400400
sis.tv
2 Whitehall Avenue, Kingston, Milton Keynes, MK100AX