Back to search

Ctv Outside Broadcasts Limited

05401804

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD, HIGH WYCOMBE, HP12 3QL
Incorporated 23/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

59113
Television programme production activities

Officers

Hamish Francis Alexander Greig

director · Since 10/02/2017

ENGINEER

BRITISH · ENGLAND · Age 68

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

Mr Warwick Lynch

director · Since 17/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 57

Mr Carl David Nevitt

director · Since 17/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Emg Nv

75–100% shares
75–100% votes
Appoint directors

3, Frits Spitsstraat, Hilversum 1217 Wc

Reg: 32036015 · Commercial Register · Nv

Notified 02/09/2025

Charges4 outstanding

Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 02/03/2020Registered 02/03/2020
Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 02/03/2020Registered 02/03/2020
Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 02/03/2020Registered 02/03/2020
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 23/12/2015Registered 24/12/2015
Charge
satisfied

ABN AMRO LEASE N.V.

Created 31/01/2014Registered 05/02/2014Satisfied 27/04/2019
charge
satisfied

ABN AMRO BANK N.V.

Created 01/07/2005Registered 06/07/2005Satisfied 24/04/2019