Arrow Books Limited in London,

Arrow Books Limited

Founded in 1944, Arrow Books, classified under reg no. 00385500 is an active company. Currently registered at 20 Vauxhall Bridge Road SW1V 2SA, the company has been in the business for eighty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arrow Books Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London,
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00385500
Date of Incorporation	Fri, 11th Feb 1944
Industry	Non-trading company
End of financial Year	31st December
Company age	80 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Stephen E.

Position: Director

Resigned: 31 March 2023

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Andrew M.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 2004

Catherine P.

Position: Director

Appointed: 01 December 1991

Resigned: 31 December 2002

Frances C.

Position: Director

Appointed: 04 July 1991

Resigned: 28 July 1995

Anthony C.

Position: Director

Appointed: 04 July 1991

Resigned: 15 November 1991

Roger S.

Position: Secretary

Appointed: 04 July 1991

Resigned: 20 October 2014

Ronald B.

Position: Director

Appointed: 04 July 1991

Resigned: 18 August 2006

Alison B.

Position: Director

Appointed: 04 July 1991

Resigned: 01 December 1991

Michael B.

Position: Director

Appointed: 04 July 1991

Resigned: 30 June 2006

Alison W.

Position: Director

Appointed: 04 July 1991

Resigned: 30 June 1997

Susan L.

Position: Director

Appointed: 04 July 1991

Resigned: 28 February 1992

Simon M.

Position: Director

Appointed: 04 July 1991

Resigned: 12 April 2006

Rosemary D.

Position: Director

Appointed: 04 July 1991

Resigned: 14 November 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is The Random House Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	954009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2012-12-30 to 2012-12-31 filed on: 13th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 27th, September 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 27th, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 27th, July 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 27th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 4th, November 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 4th, November 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 28th, June 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 28th, June 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 8th, August 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 8th, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 21st, July 1989	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 21st, July 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 16th, August 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 16th, August 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 23rd, November 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 23rd, November 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 30th, July 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 30th, July 1986	accounts