Arrow Film Distributors Limited ALTRINCHAM


Arrow Film Distributors started in year 1991 as Private Limited Company with registration number 02584648. The Arrow Film Distributors company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Altrincham at Icon 1 7-9 Sunbank Lane. Postal code: WA15 0AF.

The company has 2 directors, namely John G., James P.. Of them, John G., James P. have been with the company the longest, being appointed on 4 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Angeline A. who worked with the the company until 30 April 2018.

Arrow Film Distributors Limited Address / Contact

Office Address Icon 1 7-9 Sunbank Lane
Office Address2 Ringway
Town Altrincham
Post code WA15 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02584648
Date of Incorporation Thu, 21st Feb 1991
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

John G.

Position: Director

Appointed: 04 March 2021

James P.

Position: Director

Appointed: 04 March 2021

Angeline A.

Position: Director

Resigned: 04 March 2021

Angeline A.

Position: Secretary

Resigned: 30 April 2018

Nathan A.

Position: Director

Resigned: 04 March 2021

Fiona A.

Position: Secretary

Appointed: 30 April 2018

Resigned: 04 March 2021

Alexander A.

Position: Director

Appointed: 17 February 2005

Resigned: 04 March 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Thg Ondemand Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Hut.com Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alexander A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Thg Ondemand Limited

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13400489
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Hut.Com Limited

5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05016010
Notified on 4 March 2021
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander A.

Notified on 6 April 2016
Ceased on 4 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-31
Net Worth1 053 8012 469 720
Balance Sheet
Cash Bank In Hand790 9532 430 873
Current Assets1 851 9964 663 793
Debtors408 1041 458 017
Net Assets Liabilities Including Pension Asset Liability1 053 8012 469 720
Stocks Inventory652 939774 903
Tangible Fixed Assets6 0636 304
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve1 053 7012 469 620
Shareholder Funds1 053 8012 469 720
Other
Creditors Due After One Year Total Noncurrent Liabilities169 251169 251
Creditors Due Within One Year Total Current Liabilities635 0072 031 126
Fixed Assets6 0636 304
Net Current Assets Liabilities1 216 9892 632 667
Tangible Fixed Assets Additions 1 819
Tangible Fixed Assets Cost Or Valuation25 08226 901
Tangible Fixed Assets Depreciation19 01920 597
Tangible Fixed Assets Depreciation Charge For Period 1 578
Total Assets Less Current Liabilities1 223 0522 638 971

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 16th, November 2023
Free Download (23 pages)

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