Airplay TV Ltd

Active04770678 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Artistic creation (90030)
Directors
Caroline Anne Pritchard
Paul Martin Pritchard
Owned by
Caroline Anne Pritchard
Paul Martin Pritchard
Accounts type
Total exemption full
Address
12 St Leonards Road
Thames Ditton
KT7 0RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pritchard, Caroline Anne
Director · Appointed 15 June 2022
British
Born October 1956 (70)
Pritchard, Caroline Anne
Secretary · Appointed 20 May 2003
British
Pritchard, Paul Martin
Director · Appointed 20 May 2003
British
Born November 1953
Officer history (2 former)
15 June 2022
Appointed Pritchard, Caroline Anne as Director
20 May 2003
Appointed Pritchard, Caroline Anne as Secretary
20 May 2003
Appointed Pritchard, Paul Martin as Director
20 May 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 May 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 May 2003
Appointed Duport Director Limited as Corporate Nominee Director
20 May 2003
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Anne Pritchard
Individual · Notified 16 June 2022
Owns 25–50% of shares
British
Born October 1956 (70)
Paul Martin Pritchard
Individual · Notified 19 May 2017
Owns 25–50% of shares
British
Born November 1953

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£200,366
Cash
£165,412
Employees
2
Debt Ratio
12%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £226,400 £245,267 £163,664 £192,792 £200,366
Balance sheet detail
20252024202320212020
Fixed Assets£61,057£60,641£61,836£98,066£94,988
Current Assets£165,412£202,658£180,875£322,607£308,623
Debtors£0£10,039£10,039
Cash£165,412£192,619£170,836£308,623
Creditors (< 1 year)£175,406
Net Current Assets£139,309£132,151£101,828£147,201£131,412
Net Assets£200,366£192,792£163,664£245,267£226,400
Shareholder Funds£245,267

Turnover£103,162
Staff Costs£49,365
Profit Before Tax£27,509
Tax£4,642
Profit for Period£22,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates15 June 2026
16 February 2026Total exemption full accounts31 May 2025
18 June 2025Confirmation statement with no updates15 June 2025
27 February 2025Total exemption full accounts31 May 2024
25 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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