CTV OUTSIDE BROADCASTS LIMITED
Active - Accounts Filed
General Information
NAME
CTV OUTSIDE BROADCASTS LIMITED
COMPANY NUMBER
05401804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/03/2005
(19 years and 9 months old)
WEBSITE
www.ctvob.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2005
15/11/2005
UNITED CTV LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3QL
Telephone: 02084538989
TPS: No
Unit 3
The Merlin Centre, Lancaster Roa
High Wycombe
Buckinghamshire HP12 3QL
HP12 3QL
Telephone: 84538989
Credit Risk Overview
Want to learn more about CTV OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary Paul Lewis (932603394) Appointed |
| 13/08/2024 | Peter Andrew Bates (906696503) has left the board |
Credit Risk Overview
Want to learn more about CTV OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTV OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTV OUTSIDE BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/02/2017 - Present (7 years and 10 months) Secretary: 01/10/2005 - Present (19 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
10/02/2017 - Present (7 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITECH GROUP SAS | N/A | N/A |
| ELITECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary Paul Lewis (932603394) Appointed |
| 13/08/2024 | Peter Andrew Bates (906696503) has left the board |
| 13/08/2024 | New Board Member Jamie Hindhaugh (932600757) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 22/08/2022 | Barry Gibson Johnstone (925553924) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | Barry Gibson Johnstone (904287463) has left the board |
| 17/06/2020 | New Board Member Barry Gibson Johnstone (925553924) Appointed |
| 10/06/2020 | New Board Member Peter Andrew Bates (906696503) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 06/03/2017 | Andrew David Maries (922538679) has left the board |
| 27/02/2017 | New Board Member Andrew David Maries (922538679) Appointed |
| 27/02/2017 | New Board Member Hamish Francis Alexander Greig (922541535) Appointed |
| 11/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/10/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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