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Companies House/Church Fenton/Company profile

AIR TV GROUP LIMITED

Active
12949994·incorporated 2020-10-14

AIR TV GROUP LIMITED is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12949994; OpenRegistry canonical ID GB-12949994-air-tv-group-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,252 active UK entities in that code and one of 13 active companies registered in Church Fenton, North Yorkshire (postcode LS24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
CHURCH FENTON YORKSHIRE STUDIOS, HANGAR 3 LEEDS EAST AIRPORT, BUSK LANE, CHURCH FENTON, NORTH YORKSHIRE, LS24 9SE, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

AIR TV GROUP LIMITED has 1 person with significant control on file:

  • Mr Matthew Thomas Richards born 1979 resident in England, British national. Notified 2021-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Matthew Smith born 1977 resident in United Kingdom, British national. Notified 2020-10-14. Ceased 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Peter Joynson born 1956 resident in United Kingdom, British national. Notified 2020-12-08. Ceased 2021-01-25.
    • Has significant influence or control
  • Mr Ian Robert Cundall born 1958 resident in England, British national. Notified 2021-01-25. Ceased 2021-01-25.
    • Has significant influence or control
  • Air Tv Group Ebt Trustee Limited (England reg. 13114555). Notified 2021-01-25. Ceased 2022-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Church Fenton: