BETTY TV LIMITED - LONDON


Company Profile Company Filings

Overview

BETTY TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BETTY TV LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BETTY TV LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2017-04-28 CURRENT
MS ANGELA MCMULLEN Secretary 2017-04-28 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2017-04-28 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2017-04-28 CURRENT
MS SOPHIE ELIZABETH WALKER Aug 1973 British Director 2014-02-13 UNTIL 2015-07-03 RESIGNED
GILLIAN WILSON Sep 1970 British Director 2001-11-19 UNTIL 2002-04-01 RESIGNED
GERALD PATRICK BASTABLE Dec 1959 British Secretary 2002-01-14 UNTIL 2002-03-04 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
ELIZABETH WARNER Nov 1963 British Secretary 2001-11-19 UNTIL 2002-01-14 RESIGNED
SOPHIE ELIZABETH WALKER British Secretary 2002-03-04 UNTIL 2015-07-31 RESIGNED
MR MATTHEW DAVID LITTLEFORD Secretary 2015-07-27 UNTIL 2017-04-28 RESIGNED
OLSWANG COSEC LIMITED Nominee Secretary 2001-10-26 UNTIL 2001-11-19 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Nominee Director 2001-10-26 UNTIL 2001-11-19 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Nominee Director 2001-10-26 UNTIL 2001-11-19 RESIGNED
GINO T MARLIANI Nov 1967 American Director 2014-11-06 UNTIL 2015-12-31 RESIGNED
ELIZABETH WARNER Nov 1963 British Director 2001-11-19 UNTIL 2015-04-02 RESIGNED
LEE STEPHEN BARTLETT Jan 1945 American Director 2011-11-02 UNTIL 2015-09-30 RESIGNED
YITZCHOK SMULEWITZ Dec 1974 American Director 2011-11-02 UNTIL 2014-11-06 RESIGNED
MR NEIL SIMPSON SMITH Apr 1972 British Director 2015-04-02 UNTIL 2017-06-15 RESIGNED
SIMON JAMES ROBINSON Jun 1964 British Director 2014-11-06 UNTIL 2017-04-28 RESIGNED
MR JOHN KENNETH HONEYCUTT Apr 1969 American Director 2011-11-02 UNTIL 2014-11-06 RESIGNED
MR MATTHEW DAVID LITTLEFORD Jan 1968 British Director 2015-07-27 UNTIL 2017-04-04 RESIGNED
MS MARJORIE ELLEN KAPLAN Dec 1954 American Director 2015-12-31 UNTIL 2016-11-30 RESIGNED
WALTER IUZZOLINO May 1968 British Director 2010-01-11 UNTIL 2013-12-07 RESIGNED
MR MARC JEFFREY GRABOFF Mar 1956 American Director 2015-09-30 UNTIL 2017-04-28 RESIGNED
ANDREW SIMON CONRAD Apr 1964 British Director 2006-09-18 UNTIL 2010-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wings Acquisition Company Limited 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dni Europe Holdings Limited 2016-04-06 - 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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