UKBizDB.co.uk

AIR TELEVISION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Television Ltd. The company was founded 9 years ago and was given the registration number 09389945. The firm's registered office is in CHURCH FENTON. You can find them at Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:AIR TELEVISION LTD
Company Number:09389945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England, LS24 9SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE

Director15 January 2015Active
Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE

Director15 January 2015Active
Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE

Director28 April 2022Active

People with Significant Control

Air Tv Group Limited
Notified on:26 January 2022
Status:Active
Country of residence:England
Address:Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Tadcaster, England, LS24 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ian Robert Cundall
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Yorkhub, Popeshead Court Offices,, Peter Lane, York, United Kingdom, YO1 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Charles Peter Joynson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Yorkhub, Popeshead Court Offices,, Peter Lane, York, United Kingdom, YO1 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-06-02Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-03Officers

Appoint person director company with name date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-04-19Incorporation

Memorandum articles.

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2017-03-07Capital

Capital name of class of shares.

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2017-03-07Resolution

Resolution.

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2017-03-07Resolution

Resolution.

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