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Betty TV Limited

Betty TV Limited is an active company incorporated on 26 October 2001 with the registered office located in London, Greater London. Betty TV Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04311471
Private limited company
Age
24 years
Incorporated 26 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.24M
Increased by £608.15K (+17%)
Turnover
£3.89M
Decreased by £4.86M (-56%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£4.41M
Decreased by £1.36M (-24%)
Total Liabilities
-£297.3K
Decreased by £1.63M (-85%)
Net Assets
£4.11M
Increased by £274.53K (+7%)
Debt Ratio (%)
7%
Decreased by 26.72% (-80%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Charge Satisfied
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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