opendata.bot
Company number
03479775

BRIT TV LIMITED

Officer · HAINES, Adam Peter and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BRIT TV LIMITED
Company number
03479775
Registered office
Montfort, The Avenue, Kingston, Lewes, East Sussex, BN7 3LL
Company type
Private limited company
Incorporated on
12 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
58190 — Other publishing activities · 59113 — Television programme production activities · 59200 — Sound recording and music publishing activities · 82911 — Activities of collection agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

Officers

2 active · 4 resigned

secretary
Appointed 22/12/1997
Active
director
Appointed 22/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Malgorzata Haines
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Adam Peter Haines
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/12/1997
director Appointed 22/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2016 Director resigned HAINES, Malgorzata
11/12/2016 Director appointed HAINES, Malgorzata
06/04/2016 Person with significant control added Mr Adam Peter Haines
06/04/2016 Person with significant control added Mrs Malgorzata Haines
12/12/2014 Director resigned HAINES, Malgorzata
22/12/1997 Director appointed HAINES, Malgorzata
22/12/1997 Director appointed HAINES, Adam Peter
22/12/1997 Secretary appointed HAINES, Adam Peter
12/12/1997 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
12/12/1997 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
12/12/1997 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
12/12/1997 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIT TV LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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Frequently asked questions

What is the company number of BRIT TV LIMITED?
According to the official registry, the company number of BRIT TV LIMITED is 03479775.
Where is BRIT TV LIMITED registered?
The registered office is Montfort, The Avenue, Kingston, Lewes, East Sussex, BN7 3LL.
Who runs BRIT TV LIMITED?
HAINES, Adam Peter is listed among the officers of BRIT TV LIMITED.
What is the SIC code of BRIT TV LIMITED?
The nature of business is recorded under SIC code 58190 — Other publishing activities, 59113 — Television programme production activities, 59200 — Sound recording and music publishing activities, 82911 — Activities of collection agencies.
Who controls BRIT TV LIMITED?
Mrs Malgorzata Haines is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BRIT TV LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRIT TV LIMITED (03479775)

BRIT TV LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03479775. Its registered office is at Montfort, The Avenue, Kingston, Lewes, East Sussex, BN7 3LL. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mrs Malgorzata Haines. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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