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Outside Broadcasting Services Limited

08572802

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

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

Details

Gemini House, Downmill Road, Bracknell, RG12 1QS
Incorporated 17/06/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Dean Naccarato

secretary · Since 30/01/2015

Mr Dean Michael Naccarato

director · Since 07/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Mr David Mark Leadbetter

secretary · Since 14/10/2025

Mr Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Dean Naccarato

secretary · Since 30/01/2015

Dean Michael Naccarato

director · Since 07/06/2022

American · United States · Age 55

David Mark Leadbetter

secretary · Since 14/10/2025

Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

British · United Kingdom · Age 39

Former

Mt Secretaries Limited

corporate secretary · Resigned 10/12/2013

Paul William Garrett

director · Resigned 10/12/2013

Mura O'Byrne

secretary · Resigned 30/01/2015

Mura O'Byrne

director · Resigned 30/01/2015

Jim Duggan

director · Resigned 31/01/2018

Kevin Rabbitt

director · Resigned 30/06/2020

Gerald Delon

director · Resigned 07/06/2022

Stephen Anthony Jenkins

director · Resigned 11/09/2024

Mr Alan Burns

director · Resigned 30/06/2026

Alan Burns

director · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Nep Media Investments Ireland Limited

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 05/04/2024Registered 12/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 29/10/2018
Charge
outstanding

COUTTS & COMPANY

Created 21/03/2014Registered 22/03/2014

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Gemini House
2026-07-15

GEMINI HOUSE

post townBracknell
2026-07-15

BRACKNELL