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Haven TV Limited

Haven TV Limited is an active company incorporated on 18 August 2023 with the registered office located in London, Greater London. Haven TV Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15080984
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11-15 Emerald Street
London
WC1N 3QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Dec 1965
Drama Republic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Day TV Limited
Roanna Harlan Benn, Gregory John Philip Brenman, and 1 more are mutual people.
Active
Drama Republic Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
Doctor Foster 2 TV Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
KC3 TV Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
Wander TV Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
Pure TV Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
Life TV Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
Us TV Limited
Roanna Harlan Benn and Gregory John Philip Brenman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£1.36M
Turnover
£24.51M
Employees
Unreported
Total Assets
£8.42M
Total Liabilities
-£8.42M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Medium Accounts Submitted
5 Months Ago on 16 May 2025
Accounting Period Extended
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 16 May 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Incorporation
Submitted on 18 Aug 2023
Repayment History
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