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Broadcast Rf Limited

03640089

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

Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL
Incorporated 29/09/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 Jamie Hindhaugh

director · Since 09/08/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Paul Lewis

secretary · Since 09/08/2024

Mark Houghton

director · Since 15/01/2003

British · United Kingdom · Age 52

Jamie Hindhaugh

director · Since 09/08/2024

British · England · Age 59

Paul Lewis

secretary · Since 09/08/2024

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 29/09/1998

Colin Clark Jackson

director · Resigned 30/04/1999

Matthew Julian Allwork

director · Resigned 30/04/1999

Colin Clark Jackson

secretary · Resigned 30/04/1999

Suzanne Parkinson

secretary · Resigned 30/04/1999

Suzanne Parkinson

director · Resigned 23/12/2002

Richard Arthur Dyson

secretary · Resigned 06/05/2003

Tracey Ellen Gould

director · Resigned 08/05/2015

Tracey Ellen Gould

secretary · Resigned 08/05/2015

Christopher David Brandrick

director · Resigned 08/05/2015

Richard Arthur Dyson

director · Resigned 03/05/2017

Barry Gibson Johnstone

director · Resigned 23/05/2022

Andrew David Maries

secretary · Resigned 09/08/2024

Peter Andrew Bates

director · Resigned 09/08/2024

Andrew David Maries

director · Resigned 17/10/2025

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 3 The Merlin Centre, Lancaster Road
2026-07-25

UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD

post townHigh Wycombe
2026-07-25

HIGH WYCOMBE

officer appointedLEWIS, Paul
2026-07-25
officer appointedHINDHAUGH, Jamie
2026-07-25
officer appointedHOUGHTON, Mark
2026-07-25