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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Richards, Matthew Thomas
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Richards
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Joynson, Andrew Charles Peter
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Peter Joynson
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 3
    Sanders, Morland
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Matthew Smith
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cundall, Ian Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Cundall
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 6
    Sayers, Lesley
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Sayers, Lesley Anne
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 7
    AIR TV GROUP EBT TRUSTEE LIMITED
    13114555
    Church Fenton Yorkshire Studios Hangar 3, Church Fenton, Tadcaster, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-01-25 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIR TV GROUP LIMITED

Period: 2020-10-14 ~ now
Company number: 12949994
Registered name
AIR TV GROUP LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
942,564 GBP2024-12-31
1,654,066 GBP2023-12-31
Fixed Assets
942,564 GBP2024-12-31
1,654,066 GBP2023-12-31
Debtors
79,749 GBP2024-12-31
69,919 GBP2023-12-31
Cash at bank and in hand
36,649 GBP2024-12-31
77,164 GBP2023-12-31
Current Assets
116,398 GBP2024-12-31
147,083 GBP2023-12-31
Net Current Assets/Liabilities
-175,345 GBP2024-12-31
-624,390 GBP2023-12-31
Total Assets Less Current Liabilities
767,219 GBP2024-12-31
1,029,676 GBP2023-12-31
Net Assets/Liabilities
767,219 GBP2024-12-31
1,029,676 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
767,119 GBP2024-12-31
1,029,576 GBP2023-12-31
Equity
767,219 GBP2024-12-31
1,029,676 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
942,564 GBP2024-12-31
1,654,066 GBP2023-12-31
Non-current
942,564 GBP2024-12-31
1,654,066 GBP2023-12-31
Other Debtors
79,749 GBP2024-12-31
69,919 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,035 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
252,732 GBP2024-12-31
711,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
26,698 GBP2024-12-31
46,195 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,278 GBP2024-12-31
14,278 GBP2023-12-31
Advances or credits given to directors
-11,278 GBP2024-12-31
-14,278 GBP2023-12-31
-14,278 GBP2022-12-31
Advances or credits made to directors during the period
3,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AIR TV GROUP LIMITED
    Info
    Registered number 12949994
    Church Fenton Yorkshire Studios, Hangar 3 Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire LS24 9SE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • AIR TV GROUP LIMITED
    S
    Registered number 12949994
    Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, Tadcaster, England, LS24 9SE
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • AIR TV GROUP LIMITED
    S
    Registered number 12949994
    Church Fenton Yorkshire Studios, Hangar 3, Leeds E Busk Lane, Church Fenton, United Kingdom
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIR EVENTS LTD
    16850380
    Hangar 3 Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AIR TELEVISION LTD
    09389945
    Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    506,999 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AIR TV GROUP EBT TRUSTEE LIMITED
    13114555
    Church Fenton Yorkshire Studios, Hangar 3 Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    AIR TV LTD
    10679906
    Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,800 GBP2024-12-31
    Person with significant control
    2021-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.