CTV Outside Broadcasts Limited
- Company number
- 05401804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2005
- Nature of business
- Television programme production activities
Registered office
Previous names
- United Ctv Limited (until 15 Nov 2005)
- CTV Outside Broadcasts Limited (until 21 Sep 2026)
- Intercede 2033 Limited (until 26 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Director | 23 Mar 2005 | 26 May 2005 |
| MITRE DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Mar 2005 | 26 May 2005 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Mar 2005 | 26 May 2005 |
| STAPERT, Ynse | Secretary | 26 May 2005 | 1 Oct 2005 |
| BOUT, Henk | Director | 26 May 2005 | 2 Apr 2007 |
| VAN DE POEL, Gaston Hubert Francois Marie | Director | 26 May 2005 | 28 Sep 2007 |
| JOHNSTONE, Barry Gibson | Director | 4 Jul 2005 | 23 Jun 2022 |
| BATES, Peter Andrew | Director | 2 Jun 2020 | 9 Aug 2024 |
| MARIES, Andrew David | Secretary | 1 Oct 2005 | 9 Aug 2024 |
| MARIES, Andrew David | Director | 10 Feb 2017 | 17 Oct 2025 |
| GREIG, Hamish Francis Alexander | Director | 10 Feb 2017 | 27 Aug 2026 |
| NEVITT, Carl David | Director | 17 Oct 2025 | |
| LYNCH, Warwick Owen | Director | 17 Oct 2025 | |
| LEWIS, Paul | Secretary | 9 Aug 2024 | |
| HINDHAUGH, Jamie | Director | 9 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emg Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2025 |
Accounts
Connections
Controls
- Broadcast Rf Limited (03640089)
Directors’ other companies
- HINDHAUGH, Jamie - Director at EMG UK Live Limited
- HINDHAUGH, Jamie - Director at Gravity Media Format Lab Limited
- HINDHAUGH, Jamie - Director at Input Video Holdings Ltd
- HINDHAUGH, Jamie - Director at Telegenic Limited
- LYNCH, Warwick Owen - Director at Gravity Media Format Lab Limited
- NEVITT, Carl David - Director at Telegenic Limited
- NEVITT, Carl David - Director at EMG UK Live Limited
Companies at the same address
- Aerial Camera Systems Limited (01449662)
- Broadcast Rf Limited (03640089)