Register entry · No. 15080984
HAVEN TV LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Aug 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11-15 EMERALD STREET, LONDON, ENGLAND, WC1N 3QL
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- MEDIUM
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAVEN TV LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (16 months) | £24,506,492 | £0 | £1,358,652 | £10 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jude Nadine Yana Liknaitzky Company Director | Director | 18 Aug 2023 | — | September 1979 | British · England |
| Roanna Hazel Harlan Company Director | Director | 18 Aug 2023 | — | December 1965 | British · England |
| Gregory John Philip Brenman | Director | 18 Aug 2023 | — | June 1960 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Drama Republic Limited company · 08160449 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Aug 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVEN TV LIMITED still trading?
The register shows HAVEN TV LIMITED as active.
What does HAVEN TV LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was HAVEN TV LIMITED set up?
It was incorporated on 18 August 2023.
When are HAVEN TV LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is HAVEN TV LIMITED's next confirmation statement due?
By 13 August 2027.
Who runs HAVEN TV LIMITED?
HAVEN TV LIMITED has 3 current directors. They're listed under People on this page.
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- 15375032 PARILUX FILMS INTERNATIONAL LIMITED Active 59111 · Motion picture production activities
- 15373094 MEDITERRANEO CABLE GROUP LIMITED Active 59113 · Television programme production activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House