Air Television Ltd. net worth, address, company information. Free

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Air Television Ltd (reg no 09389945) is a private limited company established on 2015-01-15 originating in England. This business is located at Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton LS24 9SE. Air Television Ltd is operating under Standard Industrial Classification: 59113 which stands for "television programme production activities".

Company details

Name	Air Television Ltd
Number	09389945
Date of Incorporation:	15th January 2015
End of financial year:	31 December
Address:	Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, LS24 9SE
SIC code:	59113 - Television programme production activities

As for the 3 directors that can be found in the above-mentioned business, we can name: Matthew R. (appointed on 28 April 2022), Ian C. (appointment date: 15 January 2015), Andrew J. (appointed on 15 January 2015). The Companies House reports 3 persons of significant control, namely: Air Tv Group Limited is located at Busk Lane, Church Fenton, LS24 9SE Tadcaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian C. has 1/2 or less of shares, Andrew J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	198,226	273,674	282,649	789,822	604,404	593,398	523,355	728,368
Fixed Assets	23,580	-	-	59,232	25,347	626	-	-
Total Assets Less Current Liabilities	177,890	-	-	441,096	527,674	496,696	479,405	453,555
Shareholder Funds	99,864	-	-	-	-	-	-	-

People with significant control

Air Tv Group Limited

26 January 2022

Address	Church Fenton Yorkshire Studios, Hangar 3, Leeds E Busk Lane, Church Fenton, Tadcaster, LS24 9SE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12949994
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian C.

6 April 2016 - 26 January 2022

Nature of control:	25-50% shares

Andrew J.

6 April 2016 - 26 January 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (9 pages)
(CH01) On Thu, 1st Jun 2023 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Dec 2022 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Jan 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 26th Jan 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Jan 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
(AP01) On Thu, 28th Apr 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 15th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 15th Jan 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 15th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Yorkhub, Popeshead Court Offices, Peter Lane York N Yorkshire YO1 8SU on Tue, 1st Oct 2019 to Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport Busk Lane Church Fenton North Yorkshire LS24 9SE filed on: 1st, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 15th Jan 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 15th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, April 2017 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2017 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 15th Jan 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, September 2016 \| resolution	Free Download
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2015 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Thu, 15th Jan 2015: 20.00 GBP capital

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