BETTY TV LIMITED

Q: What is the latest filing for BETTY TV LIMITED?

The latest filing was on 08/12/2025: Satisfaction of charge 5 in full.

Key Data

Status

Active

Company No.

Incorporation date

26/10/2001

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2001)

08/12/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

09/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

06/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

13/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

01/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

01/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/02/2022

Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/09/2019

Appointment of Dr Mimi Ajibade as a secretary on 2019-09-19

View PDF (2 pages)

21/08/2019

Resolutions

View PDF (4 pages)

21/08/2019

Memorandum and Articles of Association

View PDF (12 pages)

12/08/2019

Resolutions

View PDF (14 pages)

12/08/2019

Statement of company's objects

View PDF (2 pages)

14/02/2019

Termination of appointment of Matthew David Littleford as a director on 2017-04-04

View PDF (1 pages)

14/02/2019

Termination of appointment of Neil Simpson Smith as a director on 2017-06-15

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (5 pages)

26/10/2017

Notification of Wings Acquisition Company Limited as a person with significant control on 2017-04-28

View PDF (2 pages)

26/10/2017

Cessation of Dni Europe Holdings Limited as a person with significant control on 2017-04-28

View PDF (1 pages)

26/10/2017

Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA

View PDF (1 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

24/05/2017

Registered office address changed from The Heals Building 8 Alfred Mews London W1T 7AA to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2017-05-24

View PDF (1 pages)

23/05/2017

Appointment of Ms Sara Kate Geater as a director on 2017-04-28

View PDF (2 pages)

23/05/2017

Appointment of Mrs Victoria Jane Turton as a director on 2017-04-28

View PDF (2 pages)

23/05/2017

Appointment of Ms Angela Mcmullen as a director on 2017-04-28

View PDF (2 pages)

23/05/2017

Termination of appointment of Marc Jeffrey Graboff as a director on 2017-04-28

View PDF (1 pages)

23/05/2017

Appointment of Ms Angela Mcmullen as a secretary on 2017-04-28

View PDF (2 pages)

23/05/2017

Termination of appointment of Simon James Robinson as a director on 2017-04-28

View PDF (1 pages)

23/05/2017

Termination of appointment of Matthew David Littleford as a secretary on 2017-04-28

View PDF (1 pages)

24/01/2017

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (23 pages)

24/01/2017

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (23 pages)

24/01/2017

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (23 pages)

24/01/2017

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (23 pages)

21/12/2016

Termination of appointment of Marjorie Kaplan as a director on 2016-11-30

View PDF (1 pages)

24/10/2016

Register(s) moved to registered inspection location Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

24/10/2016

Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

01/02/2016

Director's details changed for Ms Marjorie Kaplan on 2015-12-31

View PDF (2 pages)

01/02/2016

Appointment of Ms Marjorie Kaplan as a director on 2015-12-31

View PDF (2 pages)

29/01/2016

Termination of appointment of Gino T Marliani as a director on 2015-12-31

View PDF (1 pages)

29/01/2016

Termination of appointment of Gino T Marliani as a director on 2015-12-31

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (9 pages)

02/12/2015

Appointment of Mr Marc Jeffrey Graboff as a director on 2015-09-30

View PDF (2 pages)

01/12/2015

Termination of appointment of Lee Stephen Bartlett as a director on 2015-09-30

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/08/2015

Termination of appointment of Sophie Elizabeth Walker as a secretary on 2015-07-31

View PDF (1 pages)

04/08/2015

Appointment of Mr Matthew David Littleford as a secretary on 2015-07-27

View PDF (2 pages)

04/08/2015

Termination of appointment of Sophie Elizabeth Walker as a director on 2015-07-03

View PDF (1 pages)

30/07/2015

Appointment of Mr Matthew David Littleford as a director on 2015-07-27

View PDF (2 pages)

13/04/2015

Appointment of Mr Neil Simpson Smith as a director on 2015-04-02

View PDF (2 pages)

08/04/2015

Termination of appointment of Elizabeth Warner as a director on 2015-04-02

View PDF (1 pages)

19/11/2014

Appointment of Simon James Robinson as a director on 2014-11-06

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

19/11/2014

Register inspection address has been changed from C/O Saltrick & Saltrick 5 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG to Crowe Clarke Whitehill Llp St Bride's House, 10 Salisbury Square London EC4Y 8EH

View PDF (1 pages)

18/11/2014

Rectified AP01 was removed from the register on 03/03/2015 as it was invalid

View PDF (0 pages)

18/11/2014

Appointment of Gino T Marliani as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Termination of appointment of Yitzchok Smulewitz as a director on 2014-11-06

View PDF (1 pages)

06/11/2014

Termination of appointment of Yitzchok Smulewitz as a director on 2014-11-06

View PDF (1 pages)

06/11/2014

Termination of appointment of John Kenneth Honeycutt as a director on 2014-11-06

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

26/02/2014

Appointment of Ms Sophie Elizabeth Walker as a director on 2014-02-13

View PDF (2 pages)

09/12/2013

Termination of appointment of Walter Iuzzolino as a director on 2013-12-07

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/11/2012

Director's details changed for John Kenneth Honeycutt on 2012-11-08

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2012

Change of share class name or designation

View PDF (2 pages)

20/02/2012

Resolutions

View PDF (11 pages)

24/11/2011

Appointment of Lee Stephen Bartlett as a director on 2011-11-02

View PDF (3 pages)

24/11/2011

Appointment of John Kenneth Honeycutt as a director on 2011-11-02

View PDF (3 pages)

24/11/2011

Appointment of Yitzchok Smulewitz as a director on 2011-11-02

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/01/2011

Termination of appointment of Andrew Conrad as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

01/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

12/02/2010

Appointment of Walter Iuzzolino as a director

View PDF (3 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Andrew Simon Conrad on 2009-10-18

View PDF (2 pages)

30/11/2009

Director's details changed for Elizabeth Warner on 2009-10-18

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

10/11/2008

Location of debenture register

View PDF (1 pages)

10/11/2008

Director's change of particulars / elizabeth warner / 18/10/2008

View PDF (1 pages)

05/11/2008

Statement of affairs

View PDF (21 pages)

05/11/2008

Ad 23/04/08\gbp si [email protected]=100\gbp ic 691/791\

View PDF (2 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/04/2008

Resolutions

View PDF (14 pages)

29/04/2008

Resolutions

View PDF (2 pages)

29/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

29/04/2008

Ad 11/04/08\gbp si [email protected]=690\gbp ic 1/691\

View PDF (2 pages)

29/04/2008

Resolutions

View PDF (2 pages)

29/04/2008

S-div

View PDF (1 pages)

10/12/2007

Return made up to 18/10/07; full list of members

View PDF (7 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

31/10/2006

New director appointed

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Registered office changed on 24/03/06 from: 24 store street, london, WC1E 7BA

View PDF (1 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

11/10/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

18/10/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

29/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2003

Registered office changed on 07/05/03 from: studio 31, 1 clink street, london, SE1 9DG

View PDF (1 pages)

16/01/2003

Return made up to 26/10/02; full list of members

View PDF (6 pages)

12/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

19/07/2002

Registered office changed on 19/07/02 from: third floor 90 long acre, london, WC2E 9TT

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Ad 19/11/01--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

Certificate of change of name

View PDF (2 pages)

26/10/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BETTY TV LIMITED has not submitted financial statements

BETTY TV LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About BETTY TV LIMITED

BETTY TV LIMITED is an Active company incorporated on 26/10/2001 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETTY TV LIMITED?

BETTY TV LIMITED is currently Active. It was registered on 26/10/2001 .

Where is BETTY TV LIMITED located?

BETTY TV LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does BETTY TV LIMITED do?

BETTY TV LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BETTY TV LIMITED?

The latest filing was on 08/12/2025: Satisfaction of charge 5 in full.