Menna Overview
Here’s a quick overview of CTV OUTSIDE BROADCASTS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2005.
CTV OUTSIDE BROADCASTS LIMITED
- Company statusactive
- Company No05401804
- Age21 years 4 months Incorporated 23 March 2005
- Officers5
Address
Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL
CTV OUTSIDE BROADCASTS LIMITED is an active company incorporated on 23 March 2005 and based in High Wycombe, Buckinghamshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Paul | secretary | 09 Aug 2024 | |
| GREIG, Hamish Francis Alexander | director | Aug 1957 | 10 Feb 2017 |
| HINDHAUGH, Jamie | director | Oct 1966 | 09 Aug 2024 |
| LYNCH, Warwick | director | Sep 1968 | 17 Oct 2025 |
| NEVITT, Carl David | director | Aug 1987 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emg Nv | 02 Sept 2025 |
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HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie are mutual persons.
HINDHAUGH, Jamie, MARIES, Andrew David, BATES, Peter Andrew, JOHNSTONE, Barry Gibson are mutual persons.
HINDHAUGH, Jamie, MARIES, Andrew David, BATES, Peter Andrew, JOHNSTONE, Barry Gibson are mutual persons.
HINDHAUGH, Jamie, NEVITT, Carl David, MARIES, Andrew David, BATES, Peter Andrew, JOHNSTONE, Barry Gibson are mutual persons.
HINDHAUGH, Jamie, NEVITT, Carl David, MARIES, Andrew David, BATES, Peter Andrew, JOHNSTONE, Barry Gibson are mutual persons.
MARIES, Andrew David are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
BATES, Peter Andrew are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CTV OUTSIDE BROADCASTS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2005.