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HAVEN TV LIMITED (15080984)

HAVEN TV LIMITED (15080984) is an active UK company. incorporated on 18 August 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. HAVEN TV LIMITED has been registered for 2 years. Current directors include BRENMAN, Gregory John Philip, HARLAN, Roanna Hazel, LIKNAITZKY, Jude Nadine Yana.

Company Number
15080984
Status
active
Type
ltd
Incorporated
18 August 2023
Age
2 years
Address
11-15 Emerald Street, London, WC1N 3QL
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
BRENMAN, Gregory John Philip, HARLAN, Roanna Hazel, LIKNAITZKY, Jude Nadine Yana
SIC Codes
59113

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Introduction
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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. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. HAVEN TV LIMITED was registered 2 years ago.(SIC: 59113)

Status

active

Active since 2 years ago

Company No

15080984

LTD Company

Age

2 Years

Incorporated 18 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 18 August 2023 - 31 December 2024(17 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

11-15 Emerald Street London, WC1N 3QL,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BRENMAN, Gregory John Philip

Active
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 18 Aug 2023

HARLAN, Roanna Hazel

Active
Emerald Street, LondonWC1N 3QL
Born December 1965
Director
Appointed 18 Aug 2023

LIKNAITZKY, Jude Nadine Yana

Active
Emerald Street, LondonWC1N 3QL
Born September 1979
Director
Appointed 18 Aug 2023

Persons with significant control

1

Drama Republic Limited

Active
Emerald Street, LondonWC1N 3QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Fundings
Financials
Latest Activities

Filing History

6

Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
16 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Incorporation Company
18 August 2023
NEWINCIncorporation