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Betty Tv Limited
04311471
active
Private Limited Company
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/10/2026
Due 23/10/2027
On track
Industry
59113
Television programme production activitiesOfficers
Mrs Victoria Jane Turton
director · Since 28/04/2017
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 303 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Former
Mr Marc Jeffrey Graboff
director · Resigned 28/04/2017
Ms Sara Kate Geater
director · Resigned 23/07/2026
Persons with Significant Control
Wings Acquisition Company Limited
75–100% shares
75–100% votes
Appoint directors
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
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