Betty Tv Limited

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Betty Tv Limited

04311471Private Limited With Share Capital

Berkshire House, 168 - 173 High Holborn, London, WC1V7AA
Incorporated

26/10/2001

Company Age

24 years

Directors

5

Employees

4

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Betty Tv Limited (04311471) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.

Betty tv limited is a media production company based out of the heals building 8 alfred mews, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 26/10/2001
WC1V7AA
4 employees

Financial Overview

Total Assets

£4.41M

Liabilities

£297.3K

Net Assets

£4.11M

Turnover

£3.89M

Cash

£4.24M

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2022
Legacy
Category:Accounts
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Memorandum Articles
Category:Incorporation
Date:21-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2016
Change Sail Address Company With New Address
Category:Address
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2014
Legacy
Category:Miscellaneous
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:20-02-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
Third Floor, Riverside Building, County Hall, London, SE17PB

Contact

442072022300
gardening@betty.co.uk
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA