Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Betty TV Limited
- Incorporated
- 26 October 2001 (25 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Wings Acquisition Company Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 28 April 2017
British
Born October 1962 (64)
Officer history (25 former)
23 July 2026
23 May 2025
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
15 June 2017
Resigned Smith, Neil Simpson as Director
28 April 2017
28 April 2017
Appointed Mcmullen, Angela as Secretary
28 April 2017
28 April 2017
28 April 2017
28 April 2017
28 April 2017
Resigned Littleford, Matthew David as Secretary
4 April 2017
30 November 2016
31 December 2015
31 December 2015
30 September 2015
30 September 2015
31 July 2015
Resigned Walker, Sophie Elizabeth as Secretary
27 July 2015
Appointed Littleford, Matthew David as Secretary
27 July 2015
3 July 2015
Resigned Walker, Sophie Elizabeth as Director
2 April 2015
Appointed Smith, Neil Simpson as Director
2 April 2015
Resigned Warner, Elizabeth as Director
6 November 2014
6 November 2014
6 November 2014
6 November 2014
Resigned Smulewitz, Yitzchok as Director
13 February 2014
Appointed Walker, Sophie Elizabeth as Director
7 December 2013
2 November 2011
2 November 2011
Appointed Smulewitz, Yitzchok as Director
2 November 2011
16 December 2010
11 January 2010
18 September 2006
1 April 2002
Resigned Wilson, Gillian as Director
4 March 2002
Appointed Walker, Sophie Elizabeth as Secretary
4 March 2002
14 January 2002
Resigned Warner, Elizabeth as Secretary
14 January 2002
19 November 2001
Appointed Wilson, Gillian as Director
19 November 2001
Appointed Warner, Elizabeth as Secretary
19 November 2001
Appointed Warner, Elizabeth as Director
19 November 2001
19 November 2001
19 November 2001
26 October 2001
26 October 2001
26 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wings Acquisition Company Limited
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10965458
Former controllers (1)
28 April 2017
Ceased Dni Europe Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Satisfaction of a charge in full | |||
| 8 December 2025 | Satisfaction of a charge in full | |||
| 8 December 2025 | Satisfaction of a charge in full | |||
| 8 December 2025 | Satisfaction of a charge in full |
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