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Ctv Outside Broadcasts Limited
05401804
active
Private Limited Company
england wales
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 activitiesOfficers
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 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