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
Active 5
  • 1
    Joynson, Andrew Charles Peter
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Matthew Thomas
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Richards
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cundall, Ian Robert
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Sayers, Lesley
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Church Fenton Yorkshire Studios Hangar 3, Church Fenton, Tadcaster, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr Andrew Charles Peter Joynson
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ian Robert Cundall
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 3
    Matthew Smith
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2020-10-14 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sayers, Lesley Anne
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2022-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR TV GROUP LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,654,066 GBP2023-12-31
1,654,066 GBP2022-12-31
Fixed Assets
1,654,066 GBP2023-12-31
1,654,066 GBP2022-12-31
Debtors
69,919 GBP2023-12-31
1,414 GBP2022-12-31
Cash at bank and in hand
77,164 GBP2023-12-31
5,908 GBP2022-12-31
Current Assets
147,083 GBP2023-12-31
7,322 GBP2022-12-31
Net Current Assets/Liabilities
-624,390 GBP2023-12-31
-717,821 GBP2022-12-31
Total Assets Less Current Liabilities
1,029,676 GBP2023-12-31
936,245 GBP2022-12-31
Net Assets/Liabilities
1,029,676 GBP2023-12-31
936,245 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,029,576 GBP2023-12-31
936,145 GBP2022-12-31
Equity
1,029,676 GBP2023-12-31
936,245 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,654,066 GBP2023-12-31
Non-current
1,654,066 GBP2023-12-31
1,654,066 GBP2022-12-31
Other Debtors
69,919 GBP2023-12-31
1,414 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
711,000 GBP2023-12-31
710,865 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
46,195 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,278 GBP2023-12-31
14,278 GBP2022-12-31
Advances or credits given to directors
-14,278 GBP2023-12-31
-14,278 GBP2022-12-31
-194,366 GBP2021-12-31
Advances or credits repaid by directors
180,088 GBP2022-01-01 ~ 2022-12-31

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 (4 years 8 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
Active 3
  • 1
    Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    506,999 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 GBP2023-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    805,013 GBP2023-12-31
    Person with significant control
    2021-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.