BETTY TV LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 04311471
- Last Updated: 01 Mar 2024
Company Profile
BETTY TV LIMITED was incorporated on Friday, October 26, 2001 as a Private Limited Company with registered address in LONDON. BETTY TV LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 23 years and 18 days.
| Name | BETTY TV LIMITED |
|---|---|
| Company number | 04311471 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wings Acquisition Company Limited 168 - 173 High Holborn, WC1V 7AA |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dni Europe Holdings Limited 566 Chiswick High Road, W4 5YB |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BETTY TV LIMITED | 26 Oct 2001 |