CTV OUTSIDE BROADCASTS LIMITED

Key Data

Status

Active

Company No.

05401804

Incorporation date

23/03/2005

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

07/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

05/11/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/10/2025

Termination of appointment of Andrew David Maries as a director on 2025-10-17

View PDF (1 pages)

17/10/2025

Appointment of Mr Carl David Nevitt as a director on 2025-10-17

View PDF (2 pages)

17/10/2025

Appointment of Mr Warwick Lynch as a director on 2025-10-17

View PDF (2 pages)

02/09/2025

Withdrawal of a person with significant control statement on 2025-09-02

View PDF (2 pages)

02/09/2025

Notification of Emg Nv as a person with significant control on 2025-09-02

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/08/2024

Appointment of Mr Paul Lewis as a secretary on 2024-08-09

View PDF (2 pages)

09/08/2024

Termination of appointment of Peter Andrew Bates as a director on 2024-08-09

View PDF (1 pages)

09/08/2024

Appointment of Mr Jamie Hindhaugh as a director on 2024-08-09

View PDF (2 pages)

09/08/2024

Termination of appointment of Andrew David Maries as a secretary on 2024-08-09

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/05/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/08/2022

Termination of appointment of Barry Gibson Johnstone as a director on 2022-06-23

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/06/2020

Secretary's details changed for Mr Andrew David Maries on 2020-06-01

View PDF (1 pages)

07/06/2020

Director's details changed for Mr Barry Gibson Johnstone on 2020-06-01

View PDF (2 pages)

07/06/2020

Appointment of Mr Peter Andrew Bates as a director on 2020-06-02

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 054018040004, created on 2020-03-02

View PDF (16 pages)

02/03/2020

Registration of charge 054018040005, created on 2020-03-02

View PDF (14 pages)

02/03/2020

Registration of charge 054018040006, created on 2020-03-02

View PDF (18 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/04/2019

Satisfaction of charge 054018040002 in full

View PDF (4 pages)

26/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

24/04/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

23/02/2017

Appointment of Hamish Francis Alexander Greig as a director on 2017-02-10

View PDF (2 pages)

23/02/2017

Appointment of Andrew David Maries as a director on 2017-02-10

View PDF (2 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

28/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

24/12/2015

Registration of charge 054018040003, created on 2015-12-23

View PDF (23 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

20/10/2014

Registered office address changed from , Unit 4 Matrix Park, 900 Coronation Road, Park Royal London, NW10 7PH to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 2014-10-20

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

10/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

05/02/2014

Registration of charge 054018040002

View PDF (67 pages)

08/10/2013

Auditor's resignation

View PDF (1 pages)

17/09/2013

Auditor's resignation

View PDF (2 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

25/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/11/2010

Memorandum and Articles of Association

View PDF (13 pages)

19/11/2010

Resolutions

View PDF (3 pages)

11/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

27/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (21 pages)

15/11/2005

Certificate of change of name

View PDF (3 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Registered office changed on 01/08/05 from:\mitre house, 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Peter Andrew	Director	02/06/2020 - 09/08/2024	6
Maries, Andrew David	Director	10/02/2017 - 17/10/2025	6
Hindhaugh, Jamie	Director	09/08/2024 - Present	16
Maries, Andrew David	Secretary	01/10/2005 - 09/08/2024	-
Lewis, Paul	Secretary	09/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CTV OUTSIDE BROADCASTS LIMITED

CTV OUTSIDE BROADCASTS LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTV OUTSIDE BROADCASTS LIMITED?

CTV OUTSIDE BROADCASTS LIMITED is currently Active. It was registered on 23/03/2005 .

Where is CTV OUTSIDE BROADCASTS LIMITED located?

CTV OUTSIDE BROADCASTS LIMITED is registered at Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3QL.

What does CTV OUTSIDE BROADCASTS LIMITED do?

CTV OUTSIDE BROADCASTS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CTV OUTSIDE BROADCASTS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with no updates.