Arrow International Production Limited in LONDON - W1W 8RP

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Arrow International Production Limited LONDON

Founded in 2011, Arrow International Production, classified under reg no. 07873161 is an active company. Currently registered at 17-18 Margaret Street W1W 8RP, London the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Thomas B., Iain P.. Of them, Thomas B., Iain P. have been with the company the longest, being appointed on 6 December 2011. As of 19 April 2024, there was 1 ex director - John S.. There were no ex secretaries.

Arrow International Production Limited Address / Contact

Office Address	17-18 Margaret Street
Town	London
Post code	W1W 8RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07873161
Date of Incorporation	Tue, 6th Dec 2011
Industry	Television programme production activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Thomas B.

Position: Director

Appointed: 06 December 2011

Iain P.

Position: Director

Appointed: 06 December 2011

Oval Nominees Limited

Position: Corporate Director

Appointed: 06 December 2011

Resigned: 08 December 2011

Ovalsec Limited

Position: Corporate Secretary

Appointed: 06 December 2011

Resigned: 08 December 2011

John S.

Position: Director

Appointed: 06 December 2011

Resigned: 27 July 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Arrow International Media Limited from London, England. This PSC is categorised as "a limited by shares", 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.

Arrow International Media Limited

17-18 Margaret Street, London, England, W1W 8RP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07702079
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
AA01	Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023). filed on: 12th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023). filed on: 12th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 6th December 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th July 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
AD02	New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 9th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 6th December 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 4th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 6th December 2021 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 6th December 2020 filed on: 14th, December 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 6th December 2019 filed on: 9th, December 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 11th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 6th December 2018 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (4 pages)
CH01	On Monday 18th June 2018 director's details were changed filed on: 18th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 6th December 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 6th December 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	0.10 GBP is the capital in company's statement on Tuesday 22nd December 2015	capital
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 22nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	0.10 GBP is the capital in company's statement on Monday 9th December 2013	capital
CH01	On Friday 28th December 2012 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH01	On Friday 28th December 2012 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH01	On Friday 28th December 2012 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH01	On Friday 12th July 2013 director's details were changed filed on: 16th, July 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 4th, April 2013	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 30th June 2012 (was Sunday 30th September 2012). filed on: 27th, February 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Friday 28th December 2012 from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom filed on: 28th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 28th, December 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Saturday 30th June 2012, originally was Monday 31st December 2012. filed on: 9th, December 2011	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, December 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th December 2011 filed on: 8th, December 2011	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, December 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 8th December 2011 filed on: 8th, December 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2011	incorporation	Free Download (38 pages)

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