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Betty Tv Limited

04311471

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 26/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 28/04/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 28/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Wings Acquisition Company Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 10965458 · Companies House · Limited By Shares

Notified 28/04/2017

Former PSCs

Dni Europe Holdings Limited

Ceased 28/04/2017

Charges0 outstanding

charge
satisfied

THREADNEEDLE PENSIONS LIMITED

Created 09/06/2006Registered 15/06/2006Satisfied 08/12/2025
charge
satisfied

COUTTS & COMPANY

Created 14/03/2006Registered 17/03/2006Satisfied 25/10/2011
charge
satisfied

THEADNEEDLE PENSIONS LIMITED

Created 09/03/2006Registered 15/03/2006Satisfied 08/12/2025
charge
satisfied

THREADNEEDLE PENSIONS LIMITED

Created 06/02/2006Registered 16/02/2006Satisfied 08/12/2025
charge
satisfied

THREADNEEDLE PENSIONS LIMITED

Created 06/02/2006Registered 16/02/2006Satisfied 08/12/2025
charge
satisfied

COUTTS & COMPANY

Created 15/11/2005Registered 03/12/2005Satisfied 06/12/2023
charge
satisfied

COUTTS & COMPANY

Created 19/05/2005Registered 04/06/2005Satisfied 25/10/2011
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 13/05/2003Registered 17/05/2003Satisfied 25/10/2011