Three Arrows Productions Limited SALE


Founded in 2016, Three Arrows Productions, classified under reg no. 10526941 is an active company. Currently registered at Ellesmere House M33 3AW, Sale the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Toby H., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 15 December 2016 and Toby H. has been with the company for the least time - from 13 December 2023. As of 19 April 2024, there were 2 ex directors - Paul T., David H. and others listed below. There were no ex secretaries.

Three Arrows Productions Limited Address / Contact

Office Address Ellesmere House
Office Address2 79 Hope Road
Town Sale
Post code M33 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10526941
Date of Incorporation Thu, 15th Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 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, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Toby H.

Position: Director

Appointed: 13 December 2023

Jonathan H.

Position: Director

Appointed: 15 December 2016

Paul T.

Position: Director

Appointed: 28 September 2021

Resigned: 13 December 2023

David H.

Position: Director

Appointed: 15 December 2016

Resigned: 25 February 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Three Arrows Media Limited from Sale, United Kingdom. This PSC is categorised as "a company 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. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hancock J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Three Arrows Media Limited

Ellesmere House 79 Hope Road, Sale, Cheshire, M33 3AW, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09915950
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 15 December 2016
Ceased on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Hancock J.

Notified on 15 December 2016
Ceased on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand  75 697296 242197 903
Current Assets405 747318 800199 305428 754340 029
Debtors  123 608132 512142 126
Net Assets Liabilities26 6475 809103202 067185 757
Other Debtors  123 262100 582142 126
Other
Version Production Software   2 021 
Accrued Liabilities  4 17564 27445 850
Amounts Owed To Group Undertakings Participating Interests  82 99834 41353 699
Average Number Employees During Period 4244
Creditors379 100320 991199 202226 687154 272
Net Current Assets Liabilities26 6475 809103202 067185 757
Nominal Value Allotted Share Capital  222
Number Shares Allotted   22
Other Creditors  92 029330742
Par Value Share   11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8 000   
Taxation Social Security Payable   93 32429 935
Trade Creditors Trade Payables  20 00034 34624 046
Trade Debtors Trade Receivables  34631 930 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 25, 2024
filed on: 1st, February 2024
Free Download (3 pages)

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