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Company Information for

ATVA BROADCAST LIMITED

UNIT 4, MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
09258618
Private Limited Company
Liquidation

Company Overview

About Atva Broadcast Ltd
ATVA BROADCAST LIMITED was founded on 2014-10-10 and has its registered office in George Mann Road. The organisation's status is listed as "Liquidation". Atva Broadcast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATVA BROADCAST LIMITED
 
Legal Registered Office
UNIT 4
MADISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
Other companies in M2
 
Filing Information
Company Number 09258618
Company ID Number 09258618
Date formed 2014-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218864285  
Last Datalog update: 2023-06-05 17:47:35
Primary Source:Companies House
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Companies with same name ATVA BROADCAST LIMITED
The following companies were found which have the same name as ATVA BROADCAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATVA BROADCAST LIMITED Unknown

Company Officers of ATVA BROADCAST LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN JOHN CHARLES LYTE
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FREDERICK MARTIN
 Director 2015-10-08 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN JOHN CHARLES LYTE GLADIATOR MEDIA DISTRIBUTION LTD Director 2012-01-10 CURRENT 2012-01-10 Active
SEBASTIAN JOHN CHARLES LYTE ATVA LTD Director 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Voluntary liquidation Statement of receipts and payments to 2023-07-27
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 22a Main Street Garforth Leeds LS25 1AA
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Unit 4 Madison Court George Mann Court Leeds LS10 1DX
2022-08-17LIQ02Voluntary liquidation Statement of affairs
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 3rd Floor 82 King Street Manchester Lancashire M2 4WQ
2022-08-03600Appointment of a voluntary liquidator
2022-08-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-28
2022-01-05Amended account full exemption
2022-01-05Amended account full exemption
2022-01-05AAMDAmended account full exemption
2022-01-04Amended account full exemption
2022-01-04AAMDAmended account full exemption
2021-11-24AAMDAmended account full exemption
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-24AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-17PSC07CESSATION OF SEBASTIAN JOHN CHARLES LYTE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21AA01Current accounting period extended from 31/10/17 TO 31/01/18
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN JOHN CHARLES LYTE
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK MARTIN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1.33
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1.33
2015-11-24AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK MARTIN
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1.33
2015-10-21SH0121/09/15 STATEMENT OF CAPITAL GBP 1.33
2015-07-17SH08Change of share class name or designation
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1.13
2015-07-17SH0113/07/15 STATEMENT OF CAPITAL GBP 1.13
2015-07-17RES12VARYING SHARE RIGHTS AND NAMES
2015-07-17RES01ADOPT ARTICLES 17/07/15
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10NEWINCNew incorporation
2014-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ATVA BROADCAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-01
Appointmen2022-08-01
Meetings o2022-07-21
Petitions to Wind Up (Companies)2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against ATVA BROADCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATVA BROADCAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATVA BROADCAST LIMITED

Intangible Assets
Patents
We have not found any records of ATVA BROADCAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATVA BROADCAST LIMITED
Trademarks
We have not found any records of ATVA BROADCAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATVA BROADCAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ATVA BROADCAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATVA BROADCAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyATVA BROADCAST LIMITEDEvent Date2022-08-01
 
Initiating party Event TypeAppointmen
Defending partyATVA BROADCAST LIMITEDEvent Date2022-08-01
Company Number: 09258618 Name of Company: ATVA BROADCAST LIMITED Nature of Business: Television programme production activities Registered office: 3rd Floor 82 King Street, Manchester, M2 4WQ Principa…
 
Initiating party Event TypeMeetings o
Defending partyATVA BROADCAST LIMITEDEvent Date2022-07-21
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyATVA BROADCAST LIMITEDEvent Date2019-03-22
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 001645 A Petition to wind up the above-named Company, Registration Number 09258618, of, 3rd FLOOR, 82 KING STREET, MANCHESTER, LANCASHIRE, M2 4WQ, whose principal nature of business is television programme production activities, presented on 22 March 2019 by STEPHEN FREDERICK MARTIN of 1 Grove Gardens, 37 Grove Road, Beaconsfield, South Bucks, HP9 1PE claiming to be a Creditor of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 May 2019 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention to the Petitioner in accordance with Rule 7.14 by 16:00 hours on 14 May 2019 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyATVA BROADCAST LIMITEDEvent Date2019-03-06
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-001645 A Petition to wind up the above-named Company of 3rd Floor 82 King Street, Manchester, Lancashire, M2 4WQ , presented on 6th March 2019 , by Stephen Frederick Martin of 1 Grove Gardens, 37 Grove Road, Beaconsfield, South Bucks, HP9 1PE , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 15th May 2019 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 14th May 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATVA BROADCAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATVA BROADCAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS10 1DX