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CTV Outside Broadcasts Limited

CTV Outside Broadcasts Limited is an active company incorporated on 23 March 2005 with the registered office located in High Wycombe, Buckinghamshire. CTV Outside Broadcasts Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05401804
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 The Merlin Centre, Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3QL
Same address for the past 11 years
Telephone
02084538989
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Nov 1963
Director • Australian • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Telegenic Limited
Andrew David Maries, Peter Andrew Bates, and 2 more are mutual people.
Active
Emg UK Live Limited
Andrew David Maries, Peter Andrew Bates, and 2 more are mutual people.
Active
Aerial Camera Systems Limited
Andrew David Maries, Peter Andrew Bates, and 1 more are mutual people.
Active
Broadcast RF 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106K
Decreased by £68K (-39%)
Turnover
£41.5M
Decreased by £2.89M (-7%)
Employees
71
Decreased by 89 (-56%)
Total Assets
£30.51M
Decreased by £7.23M (-19%)
Total Liabilities
-£11.16M
Decreased by £6.45M (-37%)
Net Assets
£19.35M
Decreased by £785K (-4%)
Debt Ratio (%)
37%
Decreased by 10.07% (-22%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 5 Nov 2025
Mr Warwick Lynch Appointed
26 Days Ago on 17 Oct 2025
Mr Carl David Nevitt Appointed
26 Days Ago on 17 Oct 2025
Andrew David Maries Resigned
26 Days Ago on 17 Oct 2025
Emg Nv (PSC) Appointed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Mr Paul Lewis Appointed
1 Year 3 Months Ago on 9 Aug 2024
Andrew David Maries Resigned
1 Year 3 Months Ago on 9 Aug 2024
Mr Jamie Hindhaugh Appointed
1 Year 3 Months Ago on 9 Aug 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Termination of appointment of Andrew David Maries as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Warwick Lynch as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Carl David Nevitt as a director on 17 October 2025
Submitted on 17 Oct 2025
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Notification of Emg Nv as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Appointment of Mr Paul Lewis as a secretary on 9 August 2024
Submitted on 12 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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