Founded in 2017, Air Tv, classified under reg no. 10679906 is an active company. Currently registered at Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport LS24 9SE, Church Fenton the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Matthew R., Ian C. and Andrew J.. Of them, Ian C., Andrew J. have been with the company the longest, being appointed on 20 March 2017 and Matthew R. has been with the company for the least time - from 24 May 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| 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 | 10679906 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 24 May 2018
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 20 March 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Air Tv Group Limited from Tadcaster, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Air Tv Group Limited
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 |
| Notified on | 20 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
| Notified on | 20 March 2017 |
| Ceased on | 20 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 20 March 2017 |
| Ceased on | 20 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 | 241 206 | 356 120 | 1 070 277 | 515 353 | 443 186 |
| Current Assets | 282 845 | 532 115 | 1 315 024 | 929 854 | 794 582 | |
| Debtors | 41 638 | 175 995 | 244 747 | 414 501 | 351 396 | |
| Net Assets Liabilities | 20 | 14 300 | 332 941 | 626 013 | 379 735 | 564 797 |
| Other Debtors | 1 717 | 12 785 | 23 496 | 38 791 | 41 099 | |
| Property Plant Equipment | 33 592 | 104 684 | 110 074 | 150 326 | 161 045 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 826 | 62 627 | 108 703 | 153 929 | 232 534 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 37 418 | |||||
| Amounts Owed By Group Undertakings Participating Interests | -405 | 252 732 | 252 732 | |||
| Average Number Employees During Period | 4 | 16 | 23 | 27 | 29 | |
| Bank Borrowings Overdrafts | -120 | |||||
| Comprehensive Income Expense | 60 200 | 393 641 | 498 451 | 523 062 | ||
| Corporation Tax Payable | 9 805 | 76 095 | 85 572 | 82 771 | 123 498 | |
| Creditors | -20 | 302 137 | 303 858 | 799 085 | 700 445 | 362 324 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 33 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 438 | 34 197 | ||||
| Disposals Property Plant Equipment | 9 167 | 46 995 | ||||
| Dividends Paid | 46 000 | 75 000 | 744 830 | 338 000 | ||
| Fixed Assets | 33 592 | 104 684 | 110 074 | 150 326 | 161 045 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 752 | |||||
| Income Expense Recognised Directly In Equity | -45 901 | -74 999 | 100 | -338 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 826 | 30 854 | 49 514 | 79 423 | 78 605 | |
| Issue Equity Instruments | 99 | 1 | 100 | |||
| Net Current Assets Liabilities | 20 | -19 293 | 228 257 | 515 939 | 229 409 | 432 258 |
| Other Creditors | 250 016 | 103 122 | 438 211 | 429 000 | 37 781 | |
| Other Taxation Social Security Payable | 27 778 | 68 796 | 188 282 | 105 219 | 63 027 | |
| Profit Loss | 60 200 | 393 641 | 498 451 | 523 062 | ||
| Property Plant Equipment Gross Cost | 37 418 | 186 359 | 218 777 | 304 255 | 393 579 | |
| Provisions For Liabilities Balance Sheet Subtotal | 28 506 | |||||
| Taxation Social Security Payable | 52 241 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 41 585 | 132 473 | 89 324 | |||
| Total Assets Less Current Liabilities | 14 299 | 332 941 | 626 013 | 379 735 | 593 303 | |
| Trade Creditors Trade Payables | 14 658 | 55 845 | 87 020 | 83 455 | 138 018 | |
| Trade Debtors Trade Receivables | 40 326 | 163 210 | 221 251 | 122 978 | 57 565 | |
| Advances Credits Directors | 20 901 | 100 | 100 | 2 100 | ||
| Advances Credits Made In Period Directors | 20 921 | 21 001 | 100 | 2 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 |
accounts | Free Download (11 pages) |
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