SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED

Overview

Company Name	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03391685
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED?

Television programme production activities (59113) / Information and communication
Other telecommunications activities (61900) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED located?

Registered Office Address	Crawley Court Winchester SO21 2QA Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026	2 pages	AP01

Mar 12, 2026	Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026	1 pages	TM01

Dec 21, 2025	legacy	196 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE1

Dec 21, 2025	legacy	1 pages	AGREEMENT1

Jul 17, 2025	Confirmation statement made on Jul 10, 2025 with updates	5 pages	CS01

Nov 25, 2024	legacy	161 pages	PARENT_ACC

Nov 25, 2024	legacy	3 pages	GUARANTEE1

Nov 25, 2024	legacy	1 pages	AGREEMENT1

Jul 19, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Apr 06, 2024	legacy	157 pages	PARENT_ACC

Apr 06, 2024	legacy	3 pages	GUARANTEE1

Apr 06, 2024	legacy	1 pages	AGREEMENT1

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with updates	5 pages	CS01

May 16, 2023	Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 19, 2023	legacy	1 pages	AGREEMENT1

Apr 04, 2023	legacy	146 pages	PARENT_ACC

Apr 04, 2023	legacy	3 pages	GUARANTEE1

Dec 09, 2022	Termination of appointment of Katrina Dick as a director on Dec 06, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Appointment of Ms Katrina Dick as a director on Jun 01, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Paul Michael Donovan as a director on May 31, 2022	1 pages	TM01

Apr 21, 2022	Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022	2 pages	AP03

View All Filings

Who are the officers of SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORTY, Andrew Mark Crawley, Winchester SO21 2QJ Hampshire Crawley Court	Feb 27, 2026		Director	Crawley, Winchester SO21 2QJ Hampshire Crawley Court	England	British	1975-6	250098780002
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				295005590001
GILES, William Michael SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 31, 2009	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British		140157460001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 29, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MAVOR, Jeremy Crawley Court Winchester SO21 2QA Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				284960470001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717750001
MCKENZIE, Robert Mario 19 Ranelagh Avenue SW6 3PJ London	Sep 29, 2000	Oct 01, 2004	Secretary	19 Ranelagh Avenue SW6 3PJ London		British		72848300001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Jan 31, 2005	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
STIMPSON, Martin Eric Three Gables 1 Cavendish Avenue Allestree DE22 2AQ Derby Derbyshire	Aug 27, 1997	Sep 29, 2000	Secretary	Three Gables 1 Cavendish Avenue Allestree DE22 2AQ Derby Derbyshire		British		42216490003
WHITAKER, Rachael Crawley Court Winchester SO21 2QA Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court Winchester SO21 2QA Hampshire				281685750001
VIRGIN MEDIA SECRETARIES LIMITED Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire	Oct 01, 2004	Jan 31, 2005	Secretary	Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire				101107380001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jun 25, 1997	Sep 29, 2000	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
BARTRAM, Malcolm Frank Gun Room Newstead Abbey Park NG15 8GE Nottingham Nottinghamshire	Jul 02, 1997	Sep 29, 2000	Director	Gun Room Newstead Abbey Park NG15 8GE Nottingham Nottinghamshire		British	1938-4	42216430004
BASS, Michael John 76 Wollaton Vale NG8 2PB Nottingham Nottinghamshire	Jul 02, 1997	Sep 29, 2000	Director	76 Wollaton Vale NG8 2PB Nottingham Nottinghamshire		British	1962-2	53771730003
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Dec 13, 2005	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
BEVANS, Graeme Francis 5 Bristol Street Surrey Hills Victoria 3127 Australia	Jan 31, 2005	Dec 13, 2005	Director	5 Bristol Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1958-3	197033330001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jan 31, 2005	Dec 13, 2005	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
DAVIES, Scott William Cross Street Mosman Sydney 7 New South Wales 2088 Australia	Jan 31, 2005	Dec 13, 2005	Director	Cross Street Mosman Sydney 7 New South Wales 2088 Australia		Australian	1961-12	129178690001
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Jun 01, 2022	Dec 06, 2022	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1969-9	296742440001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
DOUGLAS, Peter Gray Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	Jan 31, 2005	Jul 20, 2009	Director	Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	United Kingdom	British	1947-3	86217360002
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAMILTON, Ewen Andrew 173 Perry Road NG5 1GN Nottingham Nottinghamshire	Aug 01, 2000	Sep 29, 2000	Director	173 Perry Road NG5 1GN Nottingham Nottinghamshire	England	British	1961-5	71834720001
HARBISON, Peter 22 Peninsula Square SO23 8GJ Winchester Hampshire	Dec 13, 2005	May 12, 2008	Director	22 Peninsula Square SO23 8GJ Winchester Hampshire		Australian	1970-5	106661160001
HODGE, Nathan Andrew Crawley Court Winchester SO21 2QA Hampshire	May 01, 2023	Feb 27, 2026	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1972-11	122300720004
HOWES, Richard James 14 Clarence Street Balgowlah New South Wales 2093 Australia	Jan 31, 2005	Dec 13, 2005	Director	14 Clarence Street Balgowlah New South Wales 2093 Australia		Australian	1970-9	102993040001
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019	May 01, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 29, 2000	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scanners (Europe) Limited

Apr 06, 2016

Crawley Court

Crawley

SO21 2QA Winchester

Crawley Court

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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