Ctv Outside Broadcasts Limited
Company Profile
live
MicroCtv Outside Broadcasts Limited
05401804•Private Limited With Share Capital
Unit 3, The Merlin Centre, Lancaster Roa, High Wycombe, HP123QL
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Incorporated
23/03/2005
Company Age
21 years
Directors
6
Employees
7
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Ctv Outside Broadcasts Limited (05401804) is a private limited with share capital incorporated on 23/03/2005 (21 years old) and registered in high wycombe, HP123QL. The company operates under SIC code 59113 - television programme production activities.
Ctv outside broadcasts is now part of emg. please follow emg uk for updates.ctv outside broadcasts has developed into one of the largest and well-respected independent ob companies in europe. we maintain a refreshing and dynamic approach to outside broadcasting that is endorsed by our most valued cl...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 23/03/2005
HP123QL
7 employees
Financial Overview
Total Assets
£34.32M
Liabilities
£16.24M
Net Assets
£18.08M
Turnover
£46.59M
Cash
£104.0K
Key Metrics
7
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Auditors Resignation Company
Category:Auditors
Date:08-10-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Legacy
Category:Mortgage
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Memorandum Articles
Category:Incorporation
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Accounts
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:05-04-2006
Memorandum Articles
Category:Incorporation
Date:30-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Mortgage
Date:06-07-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2005
Incorporation Company
Category:Incorporation
Date:23-03-2005
Import / Export
Imports
12 Months4
60 Months39
Exports
12 Months2
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, The Merlin Centre, Lancaster Roa, High Wycombe, Buckinghamshire Hp12 3Ql, HP123QLRegistered
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