Broadcast Rf Limited

03640089

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD, HIGH WYCOMBE, HP12 3QL

Incorporated 29/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mark Houghton

director · Since 15/01/2003

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mr Paul Lewis

secretary · Since 09/08/2024

Mr Jamie Hindhaugh

director · Since 09/08/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Ctv Outside Broadcasts Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Reg: 05401804 · Companies House, England And Wales · Limited Liability Company

Notified 20/10/2025

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 23/12/2015Registered 24/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR SCHRODER EXEMPT PROPERTY UNIT TRUST) THE LANDLORD

Created 01/03/2002Registered 12/03/2002Satisfied 27/04/2019