Founded in 2016, Airglide Media, classified under reg no. 10258409 is an active company. Currently registered at Vox Studios, Unit W205 1-45 Durham Street SE11 5JH, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Robert H., Rick V. and Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 30 June 2016 and Robert H. and Rick V. have been with the company for the least time - from 17 May 2017. As of 14 May 2024, there were 2 ex directors - Nicholas B., Nicholas B. and others listed below. There were no ex secretaries.
| Office Address | Vox Studios, Unit W205 1-45 Durham Street |
| Office Address2 | Vauxhall |
| Town | London |
| Post code | SE11 5JH |
| Country of origin | United Kingdom |
| Registration Number | 10258409 |
| Date of Incorporation | Thu, 30th Jun 2016 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 17 May 2017
Position: Director
Appointed: 17 May 2017
Position: Director
Appointed: 30 June 2016
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Simon L. This PSC. The second entity in the persons with significant control register is Nicholas B. This PSC . The third one is Rick V., who also meets the Companies House requirements to be listed as a PSC. This PSC .
Simon L.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Nicholas B.
| Notified on | 17 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Rick V.
| Notified on | 17 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Subtvu Limited
Vox Studios, W205 1-45 Durham Street, London, SE11 5JH, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 09758453 |
| Notified on | 17 May 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Robert H.
| Notified on | 17 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Nicholas B.
| Notified on | 17 May 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 207 | 42 410 | 77 167 | 36 622 | 10 075 | ||
| Current Assets | 10 | 15 217 | 42 421 | 295 938 | 612 462 | 729 153 | |
| Debtors | 10 | 10 | 10 | 11 | 218 771 | 575 840 | 719 078 |
| Net Assets Liabilities | 33 961 | 23 474 | 870 | 1 767 | |||
| Other Debtors | 10 | 10 | 10 | 11 | 11 | 11 | 11 |
| Property Plant Equipment | 2 700 | 1 800 | 900 | ||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | ||||
| Accrued Income | 575 829 | 719 067 | |||||
| Accrued Liabilities Deferred Income | 5 646 | 2 300 | 1 860 | 1 499 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 900 | 1 800 | 2 700 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 600 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 218 760 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | 2 | 2 | |
| Bank Overdrafts | 5 833 | 10 008 | 10 000 | ||||
| Creditors | 673 | 92 716 | 174 103 | 8 460 | 230 997 | 579 225 | 704 119 |
| Fixed Assets | 2 700 | 1 800 | 900 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 900 | 900 | 900 | ||||
| Net Current Assets Liabilities | -663 | -92 706 | -158 886 | 33 961 | 64 941 | 33 237 | 25 034 |
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Other Creditors | 840 | 840 | 5 387 | 218 760 | 563 829 | 689 067 | |
| Other Taxation Social Security Payable | 557 | 2 814 | 3 265 | 3 257 | 3 505 | ||
| Property Plant Equipment Gross Cost | 3 600 | 3 600 | 3 600 | ||||
| Total Assets Less Current Liabilities | -663 | -92 706 | -158 886 | 33 961 | 67 641 | 35 037 | 25 934 |
| Trade Creditors Trade Payables | 253 | 60 | 1 722 | 259 | 839 | 271 | 48 |
| Amounts Owed To Group Undertakings | 420 | 91 816 | 170 984 | ||||
| Number Shares Issued Fully Paid | 10 | 10 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | -92 043 | -66 180 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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