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 3
  • 1
    Lanternier, Alexis
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Poignant, Pierre
    Managing Director born in February 1979
    Individual (29 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kaminski, Ben Zion David
    Partner (Venture Capital) born in December 1983
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ronen, Michael
    Executive, Investor born in January 1969
    Individual
    Officer
    2021-02-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Mendoza, Victor Manuel
    Director born in March 1975
    Individual
    Officer
    2021-02-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Thompson, Ashley Anthony
    Director born in January 1988
    Individual (13 offsprings)
    Officer
    2020-12-24 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Ashley Anthony Thompson
    Born in January 1988
    Individual (13 offsprings)
    Person with significant control
    2020-12-24 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ATV GLOBAL LIMITED

Previous name
ATV TOPCO LIMITED - 2021-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-33,160 GBP2023-01-01 ~ 2023-12-31
-263,497 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,493,788 GBP2023-01-01 ~ 2023-12-31
-19,243,352 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,414,406 GBP2023-01-01 ~ 2023-12-31
4,034,703 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,838,147 GBP2023-01-01 ~ 2023-12-31
-1,143,984 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-22,762 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,838,147 GBP2023-01-01 ~ 2023-12-31
-1,166,746 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,838,147 GBP2023-01-01 ~ 2023-12-31
-1,166,746 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
80,883,893 GBP2023-12-31
80,883,893 GBP2022-12-31
Debtors
54,854,412 GBP2023-12-31
64,537,513 GBP2022-12-31
Cash at bank and in hand
7,201,411 GBP2023-12-31
8,271,180 GBP2022-12-31
Current Assets
62,055,823 GBP2023-12-31
72,808,693 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,690,401 GBP2023-12-31
-53,466,534 GBP2022-12-31
Net Current Assets/Liabilities
15,365,422 GBP2023-12-31
19,342,159 GBP2022-12-31
Total Assets Less Current Liabilities
96,249,315 GBP2023-12-31
100,226,052 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-45,614,309 GBP2023-12-31
-46,752,899 GBP2022-12-31
Net Assets/Liabilities
50,635,006 GBP2023-12-31
53,473,153 GBP2022-12-31
Equity
Called up share capital
970,200 GBP2023-12-31
970,200 GBP2022-12-31
721,047 GBP2021-12-31
Share premium
58,529,800 GBP2023-12-31
58,529,800 GBP2022-12-31
43,051,878 GBP2021-12-31
Retained earnings (accumulated losses)
-8,864,994 GBP2023-12-31
-6,026,847 GBP2022-12-31
-3,874,845 GBP2021-12-31
Equity
50,635,006 GBP2023-12-31
53,473,153 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,838,147 GBP2023-01-01 ~ 2023-12-31
-1,166,746 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,113 GBP2023-01-01 ~ 2023-12-31
3,014 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,831,304 GBP2023-01-01 ~ 2023-12-31
3,037,117 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,367 GBP2023-01-01 ~ 2023-12-31
96,101 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,118,118 GBP2023-01-01 ~ 2023-12-31
3,388,785 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
120,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
31,675 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,661,476 GBP2023-12-31
63,028,731 GBP2022-12-31
Other Debtors
Current
338,862 GBP2023-12-31
100,811 GBP2022-12-31
Prepayments/Accrued Income
Current
854,074 GBP2023-12-31
1,376,296 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
54,854,412 GBP2023-12-31
64,537,513 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,266,199 GBP2023-12-31
3,573,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,926 GBP2023-12-31
12,274 GBP2022-12-31
Amounts owed to group undertakings
Current
42,529,003 GBP2023-12-31
49,651,097 GBP2022-12-31
Corporation Tax Payable
Current
2,950 GBP2023-12-31
23,650 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,585 GBP2023-12-31
55,039 GBP2022-12-31
Other Creditors
Current
11,633 GBP2023-12-31
11,292 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
776,105 GBP2023-12-31
139,712 GBP2022-12-31
Creditors
Current
46,690,401 GBP2023-12-31
53,466,534 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
45,614,309 GBP2023-12-31
46,752,899 GBP2022-12-31
Bank Borrowings
48,880,508 GBP2023-12-31
50,326,369 GBP2022-12-31
Total Borrowings
Current
3,266,199 GBP2023-12-31
3,573,470 GBP2022-12-31
Non-current
45,614,309 GBP2023-12-31
46,752,899 GBP2022-12-31
Equity
Called up share capital
970,200 GBP2023-12-31
970,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
30,766 GBP2022-12-31
Related profiles found in government register
  • ATV GLOBAL LIMITED
    Info
    ATV TOPCO LIMITED - 2021-02-02
    Registered number 13099823
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    Private Limited Company incorporated on 2020-12-24 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ATV GLOBAL LIMITED
    S
    Registered number 13099823
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Limited in England & Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE SKY ONLINE HOLDINGS LTD - 2020-02-06
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,410,465 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.