General information

Name:

Betty Tv Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 04311471

Incorporation date: 2001-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the establishment of Betty Tv Limited, a company located at Berkshire House, 168 - 173 High Holborn, London. That would make 23 years Betty Tv has been in the United Kingdom, as it was founded on 26th October 2001. The firm registered no. is 04311471 and the zip code is WC1V 7AA. Founded as Newincco 111, this firm used the name until 2001, when it was changed to Betty Tv Limited. This business's classified under the NACE and SIC code 59113 which means Television programme production activities. The business most recent financial reports cover the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/10/09.

On 2016/07/11, the firm was searching for a Executive Assistant to Joint Managing Directors to fill a vacancy in Central London. They offered a job with wage from £30000.00 to £35000.00 per year.

The firm has obtained two trademarks, out of which one is still protected by law while the other one is invalid. The first trademark was licensed in 2016. The trademark that will become invalid sooner, i.e. in May, 2026 is Am I Being Unreasonable?.

Considering this particular enterprise's constant development, it was imperative to acquire more directors: Angela M., Sara G. and Victoria T. who have been cooperating since April 2017 for the benefit of the following limited company. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Angela M. as a secretary since April 2017.

  • Previous company's names
  • Betty Tv Limited 2001-11-19
  • Newincco 111 Limited 2001-10-26

Trade marks

Trademark UK00003166859
Trademark image:-
Trademark name:Am I Being Unreasonable?
Status:Registered
Filing date:2016-05-27
Date of entry in register:2016-10-14
Renewal date:2026-05-27
Owner name:betty tv limited
Owner address:The Heals Building, 8 Alfred Mews, London, United Kingdom, W1T 7AA
Trademark UK00003166864
Trademark image:-
Trademark name:AIBU?
Status:Surrendered
Filing date:2016-05-27
Date of entry in register:2016-10-14
Renewal date:2026-05-27
Owner name:betty tv limited
Owner address:The Heals Building, 8 Alfred Mews, London, United Kingdom, W1T 7AA

Company staff

Angela M.

Role: Director

Appointed: 28 April 2017

Latest update: 23 February 2024

Sara G.

Role: Director

Appointed: 28 April 2017

Latest update: 23 February 2024

Victoria T.

Role: Director

Appointed: 28 April 2017

Latest update: 23 February 2024

Angela M.

Role: Secretary

Appointed: 28 April 2017

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Wings Acquisition Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA and was registered as a PSC under the reg no 10965458.

Wings Acquisition Company Limited
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
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dni Europe Holdings Limited
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
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Jobs and Vacancies at Betty Tv Ltd

Executive Assistant to Joint Managing Directors in Central London, posted on Monday 11th July 2016
Region / City Central London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 29th July 2016
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 59113 : Television programme production activities
22
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