Betty Tv Limited (Companies House Registration Number 04311471) is a private limited company established on 2001-10-26 in England. The business is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Changed on 2001-11-19, the previous name this business used was Newincco 111 Limited. Betty Tv Limited is operating under SIC code: 59113 which means "television programme production activities".

Company details

Name Betty Tv Limited
Number 04311471
Date of Incorporation: 2001/10/26
End of financial year: 31 December
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code: 59113 - Television programme production activities

Moving on to the 3 directors that can be found in this firm, we can name: Sara G. (in the company from 28 April 2017), Victoria T. (appointment date: 28 April 2017), Angela M. (appointed on 28 April 2017). 2 secretaries are also there: Mimi A. (appointed on 19 September 2019), Angela M. (appointed on 28 April 2017). The official register reports 2 persons of significant control, namely: Wings Acquisition Company Limited can be found at 168 - 173 High Holborn, WC1V 7AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dni Europe Holdings Limited can be found at 566 Chiswick High Road, W4 5YB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wings Acquisition Company Limited
28 April 2017
Address Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10965458
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dni Europe Holdings Limited
6 April 2016 - 28 April 2017
Address Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 07629045
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021 | accounts
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