This company is commonly known as Ctv Outside Broadcasts Limited. The company was founded 19 years ago and was given the registration number 05401804. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 59113 - Television programme production activities.
Name | : | CTV OUTSIDE BROADCASTS LIMITED |
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Company Number | : | 05401804 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL | Secretary | 01 October 2005 | Active |
Unit 3, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL | Director | 02 June 2020 | Active |
Unit 3, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL | Director | 10 February 2017 | Active |
Unit 3, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL | Director | 10 February 2017 | Active |
Lisdoddelaan 76, Amsterdam, The Netherlands, FOREIGN | Secretary | 26 May 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 23 March 2005 | Active |
Stukkenlaan 4, Huizen, The Netherlands, | Director | 26 May 2005 | Active |
Unit 3, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL | Director | 04 July 2005 | Active |
Livius 23, Wijk Bij Duurs Tede, The Netherlands, | Director | 26 May 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 23 March 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 23 March 2005 | Active |
Date | Category | Description | |
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2024-01-13 | Accounts | Accounts with accounts type full. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type full. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type full. | Download |
2020-06-07 | Officers | Change person secretary company with change date. | Download |
2020-06-07 | Officers | Change person director company with change date. | Download |
2020-06-07 | Officers | Appoint person director company with name date. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Officers | Appoint person director company with name date. | Download |
2017-02-23 | Officers | Appoint person director company with name date. | Download |
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