Betty TV Limited
Company 04311471 Active
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| Number | 04311471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2001 |
| Address | BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wings Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - DNI Europe Holdings Limited ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 21 former officers
- Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
- Angela Mcmullen Secretary · appointed 2017 · resigned 2025
- Marjorie Ellen Kaplan Director · appointed 2015 · resigned 2016
- Marc Jeffrey Graboff Director · appointed 2015 · resigned 2017
- Matthew David Littleford Secretary · appointed 2015 · resigned 2017
- Neil Simpson Smith Director · appointed 2015 · resigned 2017
- Simon James Robinson Director · appointed 2014 · resigned 2017
- Gino T Marliani Director · appointed 2014 · resigned 2015
- Sophie Elizabeth Walker Director · appointed 2014 · resigned 2015
- John Kenneth Honeycutt Director · appointed 2011 · resigned 2014
- Yitzchok Smulewitz Director · appointed 2011 · resigned 2014
- Lee Stephen Bartlett Director · appointed 2011 · resigned 2015
- Walter Iuzzolino Director · appointed 2010 · resigned 2013
- Andrew Simon Conrad Director · appointed 2006 · resigned 2010
- Sophie Elizabeth Walker Secretary · appointed 2002 · resigned 2015
- Gerald Patrick Bastable Secretary · appointed 2002 · resigned 2002
- Gillian Wilson Director · appointed 2001 · resigned 2002
- Elizabeth Warner Secretary · appointed 2001 · resigned 2015
- Olswang Cosec Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Olswang Directors 2 Limited Corporate-nominee-director · appointed 2001 · resigned 2001
- Olswang Directors 1 Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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