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.
Office Address | Ellesmere House |
Office Address2 | 79 Hope Road |
Town | Sale |
Post code | M33 3AW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 75 697 | 296 242 | 197 903 | ||
Current Assets | 405 747 | 318 800 | 199 305 | 428 754 | 340 029 |
Debtors | 123 608 | 132 512 | 142 126 | ||
Net Assets Liabilities | 26 647 | 5 809 | 103 | 202 067 | 185 757 |
Other Debtors | 123 262 | 100 582 | 142 126 | ||
Other | |||||
Version Production Software | 2 021 | ||||
Accrued Liabilities | 4 175 | 64 274 | 45 850 | ||
Amounts Owed To Group Undertakings Participating Interests | 82 998 | 34 413 | 53 699 | ||
Average Number Employees During Period | 4 | 2 | 4 | 4 | |
Creditors | 379 100 | 320 991 | 199 202 | 226 687 | 154 272 |
Net Current Assets Liabilities | 26 647 | 5 809 | 103 | 202 067 | 185 757 |
Nominal Value Allotted Share Capital | 2 | 2 | 2 | ||
Number Shares Allotted | 2 | 2 | |||
Other Creditors | 92 029 | 330 | 742 | ||
Par Value Share | 1 | 1 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 000 | ||||
Taxation Social Security Payable | 93 324 | 29 935 | |||
Trade Creditors Trade Payables | 20 000 | 34 346 | 24 046 | ||
Trade Debtors Trade Receivables | 346 | 31 930 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 25, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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