Atv Network Limited. net worth, address, company information. Free

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Atv Network Limited (number 05691952) is a private limited company incorporated on 2006-01-30 originating in England. The firm was registered at D, 50 Ryal Walk, Newcastle Upon Tyne NE3 3YF. Atv Network Limited operates SIC: 59113 - "television programme production activities", SIC: 58190 - "other publishing activities".

Company details

Name	Atv Network Limited
Number	05691952
Date of Incorporation:	30th January 2006
End of financial year:	31 January
Address:	D, 50 Ryal Walk, Newcastle Upon Tyne, NE3 3YF
SIC code:	59113 - Television programme production activities 58190 - Other publishing activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Justin M. (in the company from 01 February 2011), Michael C. (appointment date: 30 January 2006). The Companies House lists 3 persons of significant control, namely: Michael G. has substantial control or influence, Douglas L. has substantial control or influence, Associated Television Network Limited can be reached at Wenlock Road, N1 7GU London. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	100	100	100	1,000	1,000	1,000	1,000	1,000	1,000
Fixed Assets	-	-	-	-	1,700	1,700	1,000	2,000	2,000	2,000	2,000	2,000	2,000
Total Assets Less Current Liabilities	-	-	-	100	1,900	1,200	1,200	4,000	4,000	4,000	4,000	4,000	4,000
Intangible Fixed Assets	-	-	-	-	800	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	100	100	100	1,700	1,900	1,200	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	700	-	-	-	-	-	-	-	-

People with significant control

Michael G.

16 April 2016

Nature of control:	significiant influence or control

Douglas L.

16 April 2016

Nature of control:	significiant influence or control

Associated Television Network Limited

16 April 2016 - 1 January 2020

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09968498
Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 27th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Mon, 2nd Nov 2020. New Address: D, 50 Ryal Walk Newcastle upon Tyne NE3 3YF. Previous address: Reception, Metro House M Garrett C/O Metro Inns Newcastle NE3 3TY NE3 3TY United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
(TM01) Thu, 2nd Jan 2020 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 14th Jan 2020. New Address: Reception, Metro House M Garrett C/O Metro Inns Newcastle NE3 3TY NE3 3TY. Previous address: C/O Ian Westhead Number 4, 50 Ryal Walk Ryal Walk Newcastle upon Tyne NE3 3YF England filed on: 14th, January 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 1st Nov 2016. New Address: C/O Ian Westhead Number 4, 50 Ryal Walk Ryal Walk Newcastle upon Tyne NE3 3YF. Previous address: C/O D Lambert 3 Beechwood Close Peterborough PE1 4PN filed on: 1st, November 2016 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(TM01) Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AP02) New member appointment on Mon, 25th Jan 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM02) Mon, 25th Jan 2016 - the day secretary's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(TM01) Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(TM01) Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(TM01) Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 2nd Nov 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 31st, October 2015 \| accounts	Free Download (5 pages)
(CH03) On Tue, 10th Mar 2015 secretary's details were changed filed on: 31st, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 30th Oct 2014: 10.00 GBP capital
(CH01) On Wed, 3rd Sep 2014 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
(AP01) On Wed, 29th Oct 2014 new director was appointed. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
(AP01) On Tue, 30th Oct 2012 new director was appointed. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Oct 2012 - the day director's appointment was terminated filed on: 30th, October 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: 29 Burlison Gardens Gateshead Tyne and Wear NE10 0EE United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 14th Feb 2012 - the day director's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
(TM01) Sun, 5th Feb 2012 - the day director's appointment was terminated filed on: 5th, February 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 16th, November 2011 \| accounts	Free Download (2 pages)
(AP01) On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 30th, January 2011 \| annual return	Free Download (7 pages)
(AP01) On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(TM01) Mon, 10th Jan 2011 - the day director's appointment was terminated filed on: 10th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 18th, November 2010 \| accounts	Free Download (2 pages)
(AP01) On Mon, 24th May 2010 new director was appointed. filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 14th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 14th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 14th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 27/04/2009 from 4 okehampton court low fell gateshead tyne and wear NE9 6UQ england filed on: 27th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 15/12/2008 from atv network 4 okehampton court low fell gateshead NE9 6UQ united kingdom filed on: 15th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/2008 from atv network 91 muswell hill broadway muswell hill london N10 3RS filed on: 15th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/2008 from atv north, 29 burlison gardens felling gateshead tyne and wear NE10 0EE filed on: 2nd, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(288b) On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 17th Jul 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 16th Jul 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 16th Jul 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/07/07 from: 91 muswell hill broadway muswell hill london N10 3RS filed on: 16th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/07 from: 91 muswell hill broadway muswell hill london N10 3RS filed on: 16th, July 2007 \| address	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (4 pages)
(288b) On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288a) On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/02/06 from: 4 okehampton court, cromer avenue, low fell gateshead tyne and wear NE9 6UQ filed on: 6th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/06 from: 4 okehampton court, cromer avenue, low fell gateshead tyne and wear NE9 6UQ filed on: 6th, February 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2006 \| incorporation	Free Download (14 pages)

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