Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Haven TV Limited
- Incorporated
- 18 August 2023 (3 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 11-15 Emerald StreetLondonWC1N 3QL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2023
British
Born June 1960 (66)
Director · Appointed 18 August 2023
British
Born December 1965 (60)
Director · Appointed 18 August 2023
Also at One Day TV Limited, Riot Women TV Limited
British
Born September 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08160449
Group structure 16 shown
Ownership group derived from the Companies House PSC register
1536 Productions Limited Owns 75–100% of shares
California Avenue Limited Owns 25–50% of shares
Doctor Foster 2 TV Limited Owns 75–100% of shares
Dr Foster TV Ltd Owns 75–100% of shares
Forgiving Earth Limited Owns 25–50% of shares (as a firm)
Frannie Langton Limited Owns 75–100% of shares
Haven TV Limited This company Owns 75–100% of shares
Honourable Woman Limited Owns 25–50% of shares
Irregulars TV Limited Owns 75–100% of shares
Life TV Limited Owns 75–100% of shares
Lovers TV Limited Owns 75–100% of shares
One Day TV Limited Owns 75–100% of shares
Pure TV Limited Owns 75–100% of shares
Riot Women TV Limited Owns 75–100% of shares
Saviour TV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £10
- Cash
- £1,358,652
- Turnover
- £24,506,492
- Profit Before Tax
- (£6,103,094)
- Current Ratio
- 1.0x
- Profit Margin
- -25%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £8,421,768 |
| Debtors | £7,063,116 |
| Cash | £1,358,652 |
| Creditors (< 1 year) | £8,421,758 |
| Net Current Assets | £10 |
| Net Assets | £10 |
| Shareholder Funds | £10 |
| Turnover | £24,506,492 |
| Cost of Sales | £30,609,586 |
| Gross Profit | (£6,103,094) |
| Operating Profit | (£6,103,094) |
| Profit Before Tax | (£6,103,094) |
| Tax | (£6,103,094) |
| Profit for Period | £0 |
Filings 7
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 18 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 16 May 2025 | Accounts for a medium company | 31 December 2024 | ||
| 16 May 2025 | Previous accounting period extended |
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