Company Information for BETTY TV LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
|
Company Registration Number
04311471
Private Limited Company
Active |
Company Name | |
---|---|
BETTY TV LIMITED | |
Legal Registered Office | |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA Other companies in W1T | |
Company Number | 04311471 | |
---|---|---|
Company ID Number | 04311471 | |
Date formed | 2001-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB788550968 |
Last Datalog update: | 2024-11-05 18:41:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MCMULLEN |
||
SARA KATE GEATER |
||
MATTHEW DAVID LITTLEFORD |
||
ANGELA MCMULLEN |
||
NEIL SIMPSON SMITH |
||
VICTORIA JANE TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID LITTLEFORD |
Company Secretary | ||
MARC JEFFREY GRABOFF |
Director | ||
SIMON JAMES ROBINSON |
Director | ||
MARJORIE ELLEN KAPLAN |
Director | ||
GINO T MARLIANI |
Director | ||
LEE STEPHEN BARTLETT |
Director | ||
SOPHIE ELIZABETH WALKER |
Company Secretary | ||
SOPHIE ELIZABETH WALKER |
Director | ||
ELIZABETH WARNER |
Director | ||
JOHN KENNETH HONEYCUTT |
Director | ||
YITZCHOK SMULEWITZ |
Director | ||
WALTER IUZZOLINO |
Director | ||
ANDREW SIMON CONRAD |
Director | ||
GILLIAN WILSON |
Director | ||
GERALD PATRICK BASTABLE |
Company Secretary | ||
ELIZABETH WARNER |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Nominated Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NINE STREETS PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-11-02 | CURRENT | 1996-12-12 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
DEBATE MATE SCHOOLS LIMITED | Director | 2016-06-28 | CURRENT | 2007-06-14 | Active | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-05-01 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-05-01 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
LIME PICTURES GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-05 | Active | |
LION TELEVISION NORTH LIMITED | Director | 2015-05-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-05-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
CONKER MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-05-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
TIDY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OBJECTIVE NORTH LIMITED | Director | 2015-05-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-05-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
MERSEY ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-02 | Active | |
APOLLO 20 CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
COMPANY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active | |
ALL3MEDIA FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-26 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1992-04-09 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-24 | Active | |
STUDIO LAMBERT LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-31 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-19 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2015-05-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1980-12-05 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1994-04-13 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-26 | Liquidation | |
LIME PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1996-05-24 | Active | |
COMPANY FILMS LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
COMPANY PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-05-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ALL3MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2003-06-01 | Active | |
STRIKEBACK C LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Liquidation | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
ELECTRIC TALENT LIMITED | Director | 2015-05-01 | CURRENT | 2007-10-03 | Active | |
ALL3MEDIA USA LIMITED | Director | 2015-05-01 | CURRENT | 2012-11-22 | Active | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-04 | Active | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-01 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1990-08-24 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-07-26 | Active | |
MERSEY P L LIMITED | Director | 2015-05-01 | CURRENT | 1980-01-29 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1981-10-01 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
LION CUBS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-12 | Active | |
STRIKEBACK A LIMITED | Director | 2015-05-01 | CURRENT | 2003-07-07 | Liquidation | |
GENTLY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-03-17 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-11 | Active | |
RATHBBONE PRODUCTIONS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
READ - THE READING AGENCY | Director | 2017-12-12 | CURRENT | 2000-01-11 | Active | |
WONDERSTUFF MEDIA LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
PAINES PLOUGH LIMITED | Director | 2015-04-09 | CURRENT | 1974-04-01 | Active | |
FRANTIC THEATRE COMPANY LTD | Director | 2014-10-22 | CURRENT | 1994-11-14 | Active | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-11-12 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-11-12 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
LIME PICTURES GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-05 | Active | |
LION TELEVISION NORTH LIMITED | Director | 2015-11-12 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-11-12 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
CONKER MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-11-12 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
TIDY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OBJECTIVE NORTH LIMITED | Director | 2015-11-12 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-11-12 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-11-12 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
MERSEY ACQUISITIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-02 | Active | |
APOLLO 20 CONTENT LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2010-10-20 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active | |
ALL3MEDIA FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2015-11-12 | CURRENT | 2006-07-18 | Liquidation | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-01-25 | Active | |
LITTLE DOT STUDIOS LIMITED | Director | 2015-11-12 | CURRENT | 2013-02-26 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-11-28 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-11-12 | CURRENT | 1992-04-09 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-24 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1999-12-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 2007-12-31 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2015-11-12 | CURRENT | 2008-04-22 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-11-12 | CURRENT | 2014-09-19 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-11-12 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
LIME PICTURES (DRAMA) LIMITED | Director | 2015-11-12 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1980-12-05 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1994-04-13 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1994-07-26 | Liquidation | |
LIME PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-11-12 | CURRENT | 1996-05-24 | Active | |
COMPANY FILMS LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
COMPANY PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-11-12 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ALL3MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2003-06-01 | Active | |
STRIKEBACK C LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Liquidation | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
ELECTRIC TALENT LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-03 | Active | |
ALL3MEDIA USA LIMITED | Director | 2015-11-12 | CURRENT | 2012-11-22 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2013-05-21 | Active | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-04 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-01-30 | Active | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-01 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1990-08-24 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-26 | Active | |
MERSEY P L LIMITED | Director | 2015-11-12 | CURRENT | 1980-01-29 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1981-10-01 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
LION CUBS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-12 | Active | |
STRIKEBACK A LIMITED | Director | 2015-11-12 | CURRENT | 2003-07-07 | Liquidation | |
GENTLY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-03-17 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2011-01-11 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-11 | Active | |
DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
WONDERSTUFF MEDIA LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NEAL STREET PRODUCTIONS (BROADWAY) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
UNSTOPPABLE FILM AND TELEVISION LIMITED | Director | 2018-02-23 | CURRENT | 2015-09-23 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED | Director | 2017-11-08 | CURRENT | 1992-01-06 | Active | |
THE EDINBURGH TELEVISION FESTIVAL COUNCIL | Director | 2017-11-08 | CURRENT | 2001-01-03 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
STORY FILMS LTD | Director | 2017-03-15 | CURRENT | 2016-09-27 | Active | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ROYAL TELEVISION SOCIETY | Director | 2015-11-03 | CURRENT | 1930-07-12 | Active | |
SEVEN STORIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-05 | Active | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2010-10-20 | Active | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-25 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-28 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-21 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-30 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-01-11 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1999-12-09 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-01-07 | CURRENT | 2014-09-19 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
APOLLO 20 CONTENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
GENTLY PRODUCTIONS LIMITED | Director | 2013-03-26 | CURRENT | 2005-03-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2013-03-22 | CURRENT | 2002-04-12 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
ALL3MEDIA FINANCE LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2013-03-14 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Active | |
STRIKEBACK C LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Liquidation | |
STRIKEBACK A LIMITED | Director | 2013-03-14 | CURRENT | 2003-07-07 | Liquidation | |
ALL3MEDIA USA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LIME PICTURES DIGITAL LIMITED | Director | 2012-03-20 | CURRENT | 2010-12-07 | Dissolved 2014-05-13 | |
THE MERSEY TELEVISION COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION TRAINING COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
GRANGE HILL PRODUCTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
MERSEY P L LIMITED | Director | 2012-03-16 | CURRENT | 1980-01-29 | Active | |
CONKER MEDIA LIMITED | Director | 2012-03-07 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
COMPANY FILMS LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MERSEY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
MERSEY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
LION TELEVISION NORTH LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2012-03-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2012-03-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
OBJECTIVE NORTH LIMITED | Director | 2012-03-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2012-03-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2012-03-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1998-03-24 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2012-03-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1980-12-05 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1994-07-26 | Liquidation | |
COMPANY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ELECTRIC TALENT LIMITED | Director | 2012-03-01 | CURRENT | 2007-10-03 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2012-03-01 | CURRENT | 1990-08-24 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION CUBS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LIME PICTURES GROUP LIMITED | Director | 2010-09-24 | CURRENT | 2002-04-05 | Active | |
MERSEY ACQUISITIONS LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-02 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1992-04-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2010-09-24 | CURRENT | 2007-12-31 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2010-09-24 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1994-04-13 | Active | |
LIME PICTURES LIMITED | Director | 2010-09-24 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2010-09-24 | CURRENT | 1996-05-24 | Active | |
ALL3MEDIA LIMITED | Director | 2010-09-24 | CURRENT | 2003-06-01 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 1981-10-01 | Active | |
LION TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1998-03-04 | Active | |
TIDY TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
ONE POTATO TWO POTATO LTD | Director | 2010-09-14 | CURRENT | 2008-04-22 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 1988-07-26 | Active | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Termination of appointment of Mimi Ajibade on 2022-02-07 | ||
TM02 | Termination of appointment of Mimi Ajibade on 2022-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/19 | |
RES01 | ADOPT ARTICLES 12/08/19 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC02 | Notification of Wings Acquisition Company Limited as a person with significant control on 2017-04-28 | |
PSC07 | CESSATION OF DNI EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD04 | Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM The Heals Building 8 Alfred Mews London W1T 7AA | |
AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | |
AP03 | Appointment of Ms Angela Mcmullen as company secretary on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON | |
TM02 | Termination of appointment of Matthew David Littleford on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GRABOFF | |
ANNOTATION | Replacement | |
AR01 | 18/10/15 FULL LIST AMEND | |
AR01 | 18/10/14 FULL LIST AMEND | |
AR01 | 18/10/13 FULL LIST AMEND | |
AR01 | 18/10/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE KAPLAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARJORIE KAPLAN / 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MS MARJORIE KAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO MARLIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO MARLIANI | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC JEFFREY GRABOFF | |
AR01 | 18/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WALKER | |
AP03 | SECRETARY APPOINTED MR MATTHEW DAVID LITTLEFORD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID LITTLEFORD | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMPSON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARNER | |
AP01 | DIRECTOR APPOINTED SIMON JAMES ROBINSON | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SALTRICK & SALTRICK 5 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1NG | |
AR01 | 18/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JAMES ROBINSON | |
AP01 | DIRECTOR APPOINTED GINO T MARLIANI | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SMULEWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SMULEWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ELIZABETH WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER IUZZOLINO | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/10/13 FULL LIST | |
AR01 | 18/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HONEYCUTT / 08/11/2012 | |
AR01 | 18/10/12 FULL LIST | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 02/11/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED LEE STEPHEN BARTLETT | |
AP01 | DIRECTOR APPOINTED JOHN KENNETH HONEYCUTT | |
AP01 | DIRECTOR APPOINTED YITZCHOK SMULEWITZ | |
AR01 | 18/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONRAD | |
AR01 | 18/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 900 | |
AP01 | DIRECTOR APPOINTED WALTER IUZZOLINO | |
AR01 | 18/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WARNER / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CONRAD / 18/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WARNER / 18/10/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/04/08 GBP SI 100000@0.001=100 GBP IC 691/791 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/04/2008 | |
RES14 | CAPIT £690 11/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV SHARES 11/04/2008 | |
122 | S-DIV | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 24 STORE STREET LONDON WC1E 7BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: STUDIO 31 1 CLINK STREET LONDON SE1 9DG |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | THEADNEEDLE PENSIONS LIMITED | |
CHARGE | Satisfied | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTY TV LIMITED
BETTY TV LIMITED owns 4 domain names.
foodhospital.co.uk betty.co.uk thefoodhospital.co.uk promzillas.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BETTY TV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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