CO

CTV OUTSIDE BROADCASTS LIMITED

Active

Company number 05401804

High Wycombe · Incorporated 23 March 2005

Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL

Last updated on 6 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 2033 LIMITED · 23 March 2005 – 26 May 2005

UNITED CTV LIMITED · 26 May 2005 – 15 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emg Nv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 June 2020 View
Change Person Director Company With Change Date
Officers
7 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Auditors Resignation Company
Auditors
8 October 2013 View
Auditors Resignation Company
Auditors
17 September 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Legacy
Mortgage
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Memorandum Articles
Incorporation
19 November 2010 View
Resolution
Resolution
19 November 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Accounts
27 March 2007 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Annual Return
5 April 2006 View
Memorandum Articles
Incorporation
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 May 2005 View
Incorporation Company
Incorporation
23 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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