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AIR TV LTD

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

This company is commonly known as Air Tv Ltd. The company was founded 7 years ago and was given the registration number 10679906. 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 TV LTD
Company Number:10679906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
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

Director20 March 2017Active
Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE

Director20 March 2017Active
Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE

Director24 May 2018Active

People with Significant Control

Air Tv Group Limited
Notified on:20 March 2021
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
  • Right to appoint and remove directors
Mr Andrew Charles Peter Joynson
Notified on:20 March 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Church Fenton, England, LS24 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Robert Cundall
Notified on:20 March 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Church Fenton, England, LS24 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-02Confirmation 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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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation 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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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-09-05Officers

Appoint person director company with name date.

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2018-06-12Capital

Capital allotment shares.

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2018-06-12Capital

Capital name of class of shares.

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2018-06-01Resolution

Resolution.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-03-20Incorporation

Incorporation company.

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