Air Tv Group Limited is a private limited company situated at Church Fenton Yorkshire Studios, Hangar 3 Leeds East Airport, Busk Lane, Church Fenton LS24 9SE. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-14, this 3-year-old company is run by 4 directors.
Director Lesley S., appointed on 08 January 2021. Director Matthew R., appointed on 08 December 2020. Director Ian C., appointed on 14 October 2020.
The company is categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was filed on 2022-12-08 and the deadline for the following filing is 2023-12-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Church Fenton Yorkshire Studios, Hangar 3 Leeds East Airport |
| Office Address2 | Busk Lane |
| Town | Church Fenton |
| Post code | LS24 9SE |
| Country of origin | United Kingdom |
| Registration Number | 12949994 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 14 October 2020
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Air Tv Group Ebt Trustee Limited from Tadcaster, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Matthew R. This PSC has significiant influence or control over the company,. The third one is Ian C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Air Tv Group Ebt Trustee Limited
Church Fenton Yorkshire Studios Hangar 3 Church Fenton, Tadcaster, LS24 9SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13114555 |
| Notified on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Matthew R.
| Notified on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Ian C.
| Notified on | 25 January 2021 |
| Ceased on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Andrew J.
| Notified on | 8 December 2020 |
| Ceased on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Matthew S.
| Notified on | 14 October 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 15 917 | 5 908 |
| Current Assets | 16 951 | 7 322 |
| Debtors | 1 034 | 1 414 |
| Net Assets Liabilities | 764 451 | 936 245 |
| Other Debtors | 1 034 | 1 414 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 711 000 | 710 865 |
| Comprehensive Income Expense | 930 481 | 449 754 |
| Creditors | 906 566 | 725 143 |
| Dividends Paid | 166 130 | 277 960 |
| Fixed Assets | 1 654 066 | 1 654 066 |
| Income Expense Recognised Directly In Equity | 100 | -277 960 |
| Investments | 1 654 066 | 1 654 066 |
| Investments Fixed Assets | 1 654 066 | 1 654 066 |
| Investments In Group Undertakings Participating Interests | 1 654 066 | 1 654 066 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | -889 615 | -717 821 |
| Other Creditors | 195 566 | 14 278 |
| Profit Loss | 930 481 | 449 754 |
| Total Assets Less Current Liabilities | 764 451 | 936 245 |
| Advances Credits Directors | 194 366 | 14 278 |
| Advances Credits Made In Period Directors | 194 366 | |
| Advances Credits Repaid In Period Directors | 180 088 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy