Founded in 2015, Three Arrows Media, classified under reg no. 09915950 is an active company. Currently registered at Ellesmere House M33 3AW, Sale the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Paul T., Toby H. and Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 14 December 2015 and Paul T. has been with the company for the least time - from 28 September 2021. As of 19 April 2024, there was 1 ex director - David H.. There were no ex secretaries.
| Office Address | Ellesmere House |
| Office Address2 | 79 Hope Road |
| Town | Sale |
| Post code | M33 3AW |
| Country of origin | United Kingdom |
| Registration Number | 09915950 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 14 December 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Wonderborn Media Group Ltd from Bristol, England. The abovementioned PSC is categorised as "a company 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 entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wonderborn Media Group Ltd
Level 2 Spectrum Building Bond Street, Clifton, Bristol, BS1 3LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11397870 |
| Notified on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 458 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 60 513 | 235 240 | 11 875 | |||
| Current Assets | 44 215 | 259 227 | 142 527 | 138 225 | 326 987 | 423 074 |
| Debtors | 18 540 | 178 117 | 91 747 | 411 199 | ||
| Net Assets Liabilities | 458 | 195 635 | 109 344 | 182 520 | 198 617 | 260 401 |
| Other Debtors | 1 710 | 16 567 | ||||
| Property Plant Equipment | 7 299 | 1 887 | 8 984 | |||
| Cash Bank In Hand | 25 675 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 458 | |||||
| Tangible Fixed Assets | 1 131 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | |||||
| Profit Loss Account Reserve | 456 | |||||
| Shareholder Funds | 458 | |||||
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Accrued Liabilities | 9 503 | 8 014 | 22 460 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 609 | 24 791 | 26 898 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 770 | 9 204 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 174 087 | 34 413 | 244 735 | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 586 | 2 882 | 68 550 | |||
| Average Number Employees During Period | 4 | 6 | 5 | 7 | ||
| Bank Borrowings | 50 000 | 41 586 | ||||
| Bank Borrowings Overdrafts | 6 720 | |||||
| Creditors | 44 889 | 89 215 | 54 866 | 63 413 | 80 261 | 130 075 |
| Equity Securities Held | 1 | 1 | 1 | |||
| Fixed Assets | 1 131 | 16 366 | 12 551 | 7 303 | 1 891 | 8 988 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 182 | 2 107 | ||||
| Investments | 4 | 4 | 4 | |||
| Investments In Subsidiaries Measured Fair Value | 3 | 3 | 3 | |||
| Loans From Directors | 21 793 | |||||
| Net Current Assets Liabilities | -673 | 179 269 | 96 793 | 175 218 | 246 726 | 292 999 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |||
| Number Shares Allotted | 2 | 100 | 100 | |||
| Other Creditors | 868 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 3 320 | 1 624 | 147 497 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 540 | 9 257 | 9 132 | 100 410 | ||
| Property Plant Equipment Gross Cost | 25 908 | 26 678 | 35 882 | |||
| Taxation Social Security Payable | 23 936 | 43 957 | 13 694 | |||
| Total Assets Less Current Liabilities | 458 | 195 635 | 109 344 | 182 520 | 248 617 | 301 987 |
| Trade Creditors Trade Payables | 6 595 | 25 408 | 17 783 | |||
| Trade Debtors Trade Receivables | 710 | 54 000 | 2 400 | |||
| Creditors Due Within One Year | 44 888 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Tangible Fixed Assets Additions | 1 508 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 508 | |||||
| Tangible Fixed Assets Depreciation | 377 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 377 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 23rd November 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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