BETTY TV LIMITED
Active - Accounts Filed
General Information
NAME
BETTY TV LIMITED
COMPANY NUMBER
04311471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
26/10/2001
(23years old)
WEBSITE
www.betty.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2001
19/11/2001
NEWINCCO 111 LIMITED
LONDON
WC1V 7AA
Telephone: 04207202230
TPS: No
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Third Floor
Riverside Building
County Hall
London
SE1 7PB
Telephone: 72022300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGS ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BETTY TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BETTY TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETTY TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETTY TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 95 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 173 Past: 107 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 188 Past: 87 |
View Report |
|
26/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Mimi Ajibade (926255814) has left the board |
| 12/11/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255814) Appointed |
| 18/02/2019 | Neil Simpson Smith (919669917) has left the board |
| 18/02/2019 | Matthew David Littleford (905875782) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 26/05/2017 | Change in Reg. Office |
| 25/05/2017 | Simon James Robinson (919280022) has left the board |
| 25/05/2017 | Matthew David Littleford (919990919) has left the board |
| 25/05/2017 | Marc Jeffrey Graboff (920317494) has left the board |
| 25/05/2017 | New Company Secretary Angela McMullen (923209050) Appointed |
| 25/05/2017 | New Board Member Angela McMullen (920262720) Appointed |
| 25/05/2017 | New Board Member Sara Kate Geater (909831922) Appointed |
| 25/05/2017 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 28/01/2017 | New Annual Return filed |
| 23/12/2016 | Marjorie Kaplan (920471759) has left the board |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Marjorie Kaplan (920471759) Appointed |
| 03/02/2016 | New Board Member Marjorie Kaplan (920471759) Appointed |
| 02/02/2016 | Gino T Marliani (919274680) has left the board |
| 02/02/2016 | Gino T Marliani (919274680) has left the board |
| 08/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Marc Jeffrey Graboff (920317494) Appointed |
| 03/12/2015 | Lee Stephen Bartlett (916483062) has left the board |
| 21/10/2015 | New Accounts filed |
| 13/08/2015 | Sophie Elizabeth Walker (908161494) has left the board |
| 06/08/2015 | Sophie Elizabeth Walker (918546055) has left the board |
| 06/08/2015 | New Company Secretary Matthew David Littleford (919990919) Appointed |
| 03/08/2015 | New Board Member Matthew David Littleford (905875782) Appointed |
| 15/04/2015 | New Board Member Neil Simpson Smith (919669917) Appointed |
| 10/04/2015 | Elizabeth Warner (907977880) has left the board |
| 05/03/2015 | Simon James Robinson (919274741) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Board Member Simon James Robinson (919280022) Appointed |
| 20/11/2014 | New Board Member Gino T Marliani (919274680) Appointed |
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