Scanners Television Outside Broadcasts Limited

Active03391685 Private limited company
Incorporated
25 June 1997 (29 years)
Industry
Television programme production activities (59113)
Other telecommunications activities (61900)
Activities of head offices (70100)
Owned by
Scanners (Europe) Limited
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (53 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Secretary
6 December 2022
Resigned Dick, Katrina as Director
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
13 December 2005
Appointed Bennie, Thomas Meikle as Director
13 December 2005
Appointed Harbison, Peter as Director
13 December 2005
Resigned Bevans, Graeme Francis as Director
13 December 2005
Resigned Moriarty, Gerald Edward as Director
13 December 2005
Resigned Craig, James Stuart as Director
13 December 2005
Resigned Howes, Richard James as Director
13 December 2005
Resigned Davies, Scott William as Director
6 July 2005
Resigned Leamon, Wayne as Director
31 January 2005
Appointed Moriarty, Gerald Edward as Director
31 January 2005
Resigned Virgin Media Secretaries Limited as Corporate Secretary
31 January 2005
Appointed Davies, Scott William as Director
31 January 2005
Appointed Craig, James Stuart as Director
31 January 2005
Appointed Douglas, Peter Gray as Director
31 January 2005
Appointed Bevans, Graeme Francis as Director
31 January 2005
Appointed O'Connor, Thomas Kerry as Secretary
31 January 2005
Appointed Leamon, Wayne as Director
31 January 2005
Appointed Howes, Richard James as Director
31 January 2005
Resigned Virgin Media Secretaries Limited as Corporate Director
31 January 2005
Resigned Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Resigned Mckenzie, Robert Mario as Secretary
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Director
31 August 2004
24 March 2004
Appointed Gale, Robert Charles as Director
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Resigned Richter, Bret as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Resigned Gregg, John Francis as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Mckenzie, Robert Mario as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Gregg, John Francis as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 December 2000
Resigned Kelham, David William as Director
1 December 2000
Resigned Wood, Leigh as Director
1 November 2000
Appointed Ross, Stuart as Director
29 September 2000
Resigned Bass, Michael John as Director
29 September 2000
Resigned Stimpson, Martin Eric as Director
29 September 2000
Appointed Mckenzie, Robert Mario as Director
29 September 2000
Appointed Mckenzie, Robert Mario as Secretary
29 September 2000
Appointed Wood, Leigh as Director
29 September 2000
Resigned Hamilton, Ewen Andrew as Director
29 September 2000
Resigned Stimpson, Martin Eric as Secretary
29 September 2000
Appointed James, Gillian Elizabeth as Secretary
29 September 2000
Resigned Bartram, Malcolm Frank as Director
29 September 2000
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
29 September 2000
Appointed Kelham, David William as Director
1 August 2000
Appointed Hamilton, Ewen Andrew as Director
27 August 1997
Appointed Stimpson, Martin Eric as Secretary
2 July 1997
Appointed Bartram, Malcolm Frank as Director
2 July 1997
Appointed Stimpson, Martin Eric as Director
2 July 1997
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
2 July 1997
Appointed Bass, Michael John as Director
25 June 1997
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director
25 June 1997
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scanners (Europe) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
21 December 2025Other filing
21 December 2025Accounts filing
Show all recent filings

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