Gravity Media Emg Limited

Active05401804 Private limited company

Incorporated: 23 March 2005 (21 years)
Previously known as: CTV Outside Broadcasts Limited (until 21 September 2026)
This list may be incomplete. See all names on Companies House
Industry: Television programme production activities (59113)
Directors: Warwick Owen Lynch
Carl David Nevitt
Jamie Hindhaugh
Owned by: Emg NV
Accounts type: Full
Region: South East
Address: Unit 3 The Merlin Centre
Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 April 2027
Last conf. stmt: 23 March 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Lynch, Warwick Owen

Director · Appointed 17 October 2025

Also at Gravity Media Format Lab Limited

Australian

Born September 1968 (58)

Nevitt, Carl David

Director · Appointed 17 October 2025

Also at Gravity Media UK Services Limited, Telegenic Limited, Aerial Camera Systems Limited

British

Born August 1987 (39)

Lewis, Paul

Secretary · Appointed 9 August 2024

Hindhaugh, Jamie

Director · Appointed 9 August 2024

Also at Input Video Holdings Ltd, Gravity Media UK Services Limited, Gravity Media Group Holdings Limited · more companies

British

Born October 1966 (60)

Officer history (11 former)

27 August 2026

Resigned Greig, Hamish Francis Alexander as Director

17 October 2025

Appointed Nevitt, Carl David as Director

17 October 2025

Appointed Lynch, Warwick Owen as Director

17 October 2025

Resigned Maries, Andrew David as Director

9 August 2024

Appointed Lewis, Paul as Secretary

9 August 2024

Appointed Hindhaugh, Jamie as Director

9 August 2024

Resigned Bates, Peter Andrew as Director

9 August 2024

Resigned Maries, Andrew David as Secretary

23 June 2022

Resigned Johnstone, Barry Gibson as Director

2 June 2020

Appointed Bates, Peter Andrew as Director

10 February 2017

Appointed Greig, Hamish Francis Alexander as Director

10 February 2017

Appointed Maries, Andrew David as Director

28 September 2007

Resigned Van De Poel, Gaston Hubert Francois Marie as Director

2 April 2007

Resigned Bout, Henk as Director

1 October 2005

Appointed Maries, Andrew David as Secretary

1 October 2005

Resigned Stapert, Ynse as Secretary

4 July 2005

Appointed Johnstone, Barry Gibson as Director

26 May 2005

Appointed Bout, Henk as Director

26 May 2005

Appointed Van De Poel, Gaston Hubert Francois Marie as Director

26 May 2005

Appointed Stapert, Ynse as Secretary

26 May 2005

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

26 May 2005

Resigned Mitre Directors Limited as Corporate Nominee Director

26 May 2005

Resigned Mitre Secretaries Limited as Corporate Nominee Director

23 March 2005

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

23 March 2005

Appointed Mitre Directors Limited as Corporate Nominee Director

23 March 2005

Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Emg NV

Corporate entity · Notified 2 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Reg. no. 32036015

Holdings 1

Companies where Gravity Media Emg Limited is registered as a person with significant control

Broadcast RF Limited

Owns 75–100% of shares

Active

Filings 92

Date	Description	Made Up To
21 September 2026	Certificate of change of name
1 September 2026	Termination of appointment of a director
20 July 2026	Full accounts	31 December 2025
24 June 2026	Satisfaction of a charge in full
24 June 2026	Satisfaction of a charge in full