HAVEN TV LIMITED

15080984
Active London

Television programme production activities

0 employees website.com
Creative, media and publishing Television programme production activities
H

HAVEN TV LIMITED

15080984

Television programme production activities

Founded 18 Aug 2023 Active London, England 0 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 2 months remaining
Net assets £10
Total assets £8M
Total Liabilities £8M
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-15 Emerald Street London WC1N 3QL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAVEN TV LIMITED (15080984), an active creative, media and publishing company based in London, England. Incorporated 18 Aug 2023. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.36M

Net Assets

£10.00

Total Liabilities

£8.42M

Turnover

£24.51M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gregory John Philip BrenmanDirectorBritishEngland6618 Aug 2023Active
Jude Nadine Yana LiknaitzkyDirectorBritishEngland4618 Aug 2023Active
Roanna Harlan BennDirectorBritishEngland6018 Aug 2023Active

Shareholders

Shareholders (1)

Drama Republic Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drama Republic Limited

United Kingdom

Active
Notified 18 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DRAMA REPUBLIC LIMITED united kingdom
HAVEN TV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersChange to director Ms Roanna Harlan Benn on 1 Jan 2026
18 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Aug 2024
16 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with no updates
9 Jan 2026 Officers

Change to director Ms Roanna Harlan Benn on 1 Jan 2026

18 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

16 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

16 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with no updates

Recent Activity

Latest Activity

Change to director Ms Roanna Harlan Benn on 1 Jan 2026

5 months ago on 9 Jan 2026

Confirmation statement made on 17 Aug 2025 with no updates

10 months ago on 18 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 16 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 16 May 2025

Confirmation statement made on 17 Aug 2024 with no updates

1 years ago on 20 Aug 2024