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Betty Tv Limited LONDON

Founded in 2001, Betty Tv, classified under reg no. 04311471 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 19th Nov 2001 Betty Tv Limited is no longer carrying the name Newincco 111.

At present there are 3 directors in the the firm, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Betty Tv Limited Address / Contact

Office Address Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04311471
Date of Incorporation Fri, 26th Oct 2001
Industry Television programme production activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Angela M.

Position: Director

Appointed: 28 April 2017

Sara G.

Position: Director

Appointed: 28 April 2017

Victoria T.

Position: Director

Appointed: 28 April 2017

Angela M.

Position: Secretary

Appointed: 28 April 2017

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Marjorie K.

Position: Director

Appointed: 31 December 2015

Resigned: 30 November 2016

Marc G.

Position: Director

Appointed: 30 September 2015

Resigned: 28 April 2017

Matthew L.

Position: Secretary

Appointed: 27 July 2015

Resigned: 28 April 2017

Matthew L.

Position: Director

Appointed: 27 July 2015

Resigned: 04 April 2017

Neil S.

Position: Director

Appointed: 02 April 2015

Resigned: 15 June 2017

Gino M.

Position: Director

Appointed: 06 November 2014

Resigned: 31 December 2015

Simon R.

Position: Director

Appointed: 06 November 2014

Resigned: 28 April 2017

Sophie W.

Position: Director

Appointed: 13 February 2014

Resigned: 03 July 2015

Lee B.

Position: Director

Appointed: 02 November 2011

Resigned: 30 September 2015

John H.

Position: Director

Appointed: 02 November 2011

Resigned: 06 November 2014

Yitzchok S.

Position: Director

Appointed: 02 November 2011

Resigned: 06 November 2014

Walter I.

Position: Director

Appointed: 11 January 2010

Resigned: 07 December 2013

Andrew C.

Position: Director

Appointed: 18 September 2006

Resigned: 16 December 2010

Sophie W.

Position: Secretary

Appointed: 04 March 2002

Resigned: 31 July 2015

Gerald B.

Position: Secretary

Appointed: 14 January 2002

Resigned: 04 March 2002

Elizabeth W.

Position: Director

Appointed: 19 November 2001

Resigned: 02 April 2015

Elizabeth W.

Position: Secretary

Appointed: 19 November 2001

Resigned: 14 January 2002

Gillian W.

Position: Director

Appointed: 19 November 2001

Resigned: 01 April 2002

Olswang Directors 2 Limited

Position: Nominee Director

Appointed: 26 October 2001

Resigned: 19 November 2001

Olswang Directors 1 Limited

Position: Nominee Director

Appointed: 26 October 2001

Resigned: 19 November 2001

Olswang Cosec Limited

Position: Nominee Secretary

Appointed: 26 October 2001

Resigned: 19 November 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Wings Acquisition Company Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dni Europe Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wings Acquisition Company Limited

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
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dni Europe Holdings Limited

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
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 111 November 19, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (23 pages)

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