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ATV NETWORK LIMITED

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

This company is commonly known as Atv Network Limited. The company was founded 18 years ago and was given the registration number 05691952. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at D, 50 Ryal Walk, , Newcastle Upon Tyne, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ATV NETWORK LIMITED
Company Number:05691952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:D, 50 Ryal Walk, Newcastle Upon Tyne, England, NE3 3YF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hand Bank, Maifield, Maifield, WF14 8EV

Director30 January 2006Active
D, 50, Ryal Walk, Newcastle Upon Tyne, England, NE3 3YF

Director01 February 2011Active
4 Okehampton Court, Harlow Green, Low Fell, Gateshead, NE9 6UQ

Secretary30 January 2006Active
Fl 4 Block 50, Ryal Walk, Kenton, Ponteland Road, Newcastle Upon Tyne, United Kingdom, NE3 3TY

Secretary16 July 2007Active
29, Burlison Gardens, Gateshead, United Kingdom, NE10 0EE

Director22 May 2010Active
29, Burlison Gardens, Gateshead, United Kingdom, NE10 0EE

Director22 May 2010Active
4 Okehampton Court, Harlow Green, Low Fell, Gateshead, NE9 6UQ

Director16 July 2007Active
3, Beechwood Close, Peterborough, United Kingdom, PE1 4PN

Director31 January 2012Active
4 Okehampton Court, Cromer Avenue, Low Fell, Gateshead, NE9 6UQ

Director30 January 2006Active
3, Beechwood Close, Peterborough, United Kingdom, PE1 4PN

Director30 March 2012Active
3 Beechwood Close, Dogsthorpe, Peterborough, PE1 4PN

Director13 October 2006Active
91 Muswell Hill Broadway, Muswell Hill, London, N10 3RS

Director30 January 2006Active
29, Burlison Gardens, Gateshead, United Kingdom, NE10 0EE

Director29 October 2014Active
3, Beechwood Close, Peterborough, United Kingdom, PE1 4PN

Director02 November 2011Active
29 Burlison Gardens, Felling, Gateshead, NE10 0EE

Director30 January 2006Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director25 January 2016Active

People with Significant Control

Associated Television Network Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Michael Garrett
Notified on:16 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:D, 50, Ryal Walk, Newcastle Upon Tyne, England, NE3 3YF
Nature of control:
  • Significant influence or control as trust
Mr Douglas Edward Bartholomew Lambert
Notified on:16 April 2016
Status:Active
Date of birth:July 1986
Nationality:English
Country of residence:England
Address:7, Balmoral Road, Peterborough, England, PE4 6AP
Nature of control:
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-11-02Address

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

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

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

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

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

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-01-26Officers

Appoint corporate director company with name date.

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2016-01-26Officers

Termination director company with name termination date.

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2016-01-26Officers

Termination secretary company with name termination date.

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2016-01-26Officers

Termination director company with name termination date.

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