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Broadcast RF Limited

Broadcast RF Limited is an active company incorporated on 29 September 1998 with the registered office located in High Wycombe, Buckinghamshire. Broadcast RF Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03640089
Private limited company
Age
27 years
Incorporated 29 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (25 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 The Merlin Centre, Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3QL
Same address for the past 10 years
Telephone
01322520202
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1965
Director • General Manager • British • Lives in UK • Born in Oct 1973
Director • Chief Executive • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Telegenic Limited
Andrew David Maries, Peter Andrew Bates, and 1 more are mutual people.
Active
Emg UK Live Limited
Andrew David Maries, Peter Andrew Bates, and 1 more are mutual people.
Active
CTV Outside Broadcasts Limited
Andrew David Maries, , and 1 more are mutual people.
Active
Aerial Camera Systems Limited
Andrew David Maries, Peter Andrew Bates, and 1 more are mutual people.
Active
Hyperactive Broadcast Limited
Jamie Hindhaugh is a mutual person.
Active
Input Video Ltd
Jamie Hindhaugh is a mutual person.
Active
Gravity Media (UK.) Ltd
Jamie Hindhaugh is a mutual person.
Active
Gravity Media Group Limited
Jamie Hindhaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
£4.71M
Decreased by £4.22M (-47%)
Employees
35
Decreased by 4 (-10%)
Total Assets
£5.33M
Decreased by £85K (-2%)
Total Liabilities
-£1.06M
Decreased by £550K (-34%)
Net Assets
£4.27M
Increased by £465K (+12%)
Debt Ratio (%)
20%
Decreased by 9.85% (-33%)
Latest Activity
Ctv Outside Broadcasts Limited (PSC) Appointed
4 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Days Ago on 17 Oct 2025
Andrew David Maries Resigned
7 Days Ago on 17 Oct 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Paul Lewis Appointed
1 Year 2 Months Ago on 9 Aug 2024
Peter Andrew Bates Resigned
1 Year 2 Months Ago on 9 Aug 2024
Andrew David Maries Resigned
1 Year 2 Months Ago on 9 Aug 2024
Mr Jamie Hindhaugh Appointed
1 Year 2 Months Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
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Documents
Notification of Ctv Outside Broadcasts Limited as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Withdrawal of a person with significant control statement on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew David Maries as a director on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mr Paul Lewis as a secretary on 9 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Andrew David Maries as a secretary on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Peter Andrew Bates as a director on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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