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ARROW FILM DISTRIBUTORS LIMITED

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ARROW FILM DISTRIBUTORS LIMITED

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Key Data

Status

Active

Company No.

02584648Copy
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Incorporation date

21/02/1991

Size

Audit Exemption Subsidiary

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AFCopy
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Latest events (Record since 21/02/1991)
dot icon31/07/2026
Registration of charge 025846480002, created on 2026-07-29
View PDF (59 pages)
dot icon13/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (4 pages)
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (74 pages)
dot icon12/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (23 pages)
dot icon14/05/2025
Director's details changed for Mr James Patrick Pochin on 2024-05-29
View PDF (2 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon20/02/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon12/02/2025
Appointment of Mark James Foster as a director on 2025-01-02
View PDF (2 pages)
dot icon12/02/2025
Termination of appointment of a secretary
View PDF (1 pages)
dot icon12/02/2025
Termination of appointment of James Patrick Pochin as a director on 2025-01-02
View PDF (1 pages)
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (235 pages)
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (22 pages)
dot icon27/03/2024
Second filing of Confirmation Statement dated 2022-02-11
View PDF (5 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon16/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (235 pages)
dot icon16/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon16/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon16/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-11 with updates
View PDF (4 pages)
dot icon03/11/2022
Director's details changed for Mr John Andrew Gallemore on 2022-10-31
View PDF (2 pages)
dot icon02/11/2022
Director's details changed for Mr James Patrick Pochin on 2022-10-31
View PDF (2 pages)
dot icon01/11/2022
Change of details for Thg Ondemand Limited as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon31/10/2022
Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31
View PDF (1 pages)
dot icon06/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (28 pages)
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (266 pages)
dot icon06/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon03/03/2022
Notification of Thg Ondemand Limited as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon03/03/2022
Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-11 with updates
View PDF (7 pages)
dot icon29/09/2021
Full accounts made up to 2020-12-31
View PDF (37 pages)
dot icon11/04/2021
Statement of company's objects
View PDF (2 pages)
dot icon11/04/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2021
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2021
Memorandum and Articles of Association
View PDF (35 pages)
dot icon11/04/2021
Resolutions
View PDF (2 pages)
dot icon15/03/2021
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon15/03/2021
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon10/03/2021
Notification of The Hut.Com Limited as a person with significant control on 2021-03-04
View PDF (2 pages)
dot icon10/03/2021
Termination of appointment of Alexander Mark Agran as a director on 2021-03-04
View PDF (1 pages)
dot icon10/03/2021
Appointment of Mr John Andrew Gallemore as a director on 2021-03-04
View PDF (2 pages)
dot icon10/03/2021
Cessation of Alexander Mark Agran as a person with significant control on 2021-03-04
View PDF (1 pages)
dot icon10/03/2021
Termination of appointment of Angeline Mavis Agran as a director on 2021-03-04
View PDF (1 pages)
dot icon10/03/2021
Termination of appointment of Nathan Neil Agran as a director on 2021-03-04
View PDF (1 pages)
dot icon10/03/2021
Appointment of Mr James Patrick Pochin as a director on 2021-03-04
View PDF (2 pages)
dot icon10/03/2021
Termination of appointment of Fiona Agran as a secretary on 2021-03-04
View PDF (1 pages)
dot icon10/03/2021
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2021-03-10
View PDF (1 pages)
dot icon01/03/2021
Satisfaction of charge 025846480001 in full
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon18/02/2021
Change of details for Mr Alexander Mark Agran as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/02/2021
Director's details changed for Mr Alexander Mark Agran on 2021-02-10
View PDF (2 pages)
dot icon22/09/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon17/03/2020
Director's details changed for Mr Alexander Mark Agran on 2020-03-17
View PDF (2 pages)
dot icon17/03/2020
Secretary's details changed for Mrs Fiona Agran on 2020-03-17
View PDF (1 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon03/03/2020
Change of details for Mr Alexander Mark Agran as a person with significant control on 2018-04-30
View PDF (2 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (31 pages)
dot icon17/04/2019
Second filing of Confirmation Statement dated 11/02/2019
View PDF (8 pages)
dot icon25/03/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (4 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (34 pages)
dot icon23/05/2018
Appointment of Mrs Fiona Agran as a secretary on 2018-04-30
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Angeline Mavis Agran as a secretary on 2018-04-30
View PDF (1 pages)
dot icon04/04/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon04/04/2018
Change of details for Mr Alexander Mark Agran as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/03/2018
Registration of charge 025846480001, created on 2018-03-19
View PDF (22 pages)
dot icon03/11/2017
Full accounts made up to 2016-12-31
View PDF (31 pages)
dot icon22/05/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon27/02/2017
Director's details changed for Alexander Mark Agran on 2016-11-04
View PDF (2 pages)
dot icon27/02/2017
11/02/17 Statement of Capital gbp 100
View PDF (7 pages)
dot icon11/01/2017
Full accounts made up to 2016-03-31
View PDF (28 pages)
dot icon23/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2015
Full accounts made up to 2015-03-31
View PDF (20 pages)
dot icon08/06/2015
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon26/05/2015
Registered office address changed from 64 Baker Street London W1U 7GB to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-05-26
View PDF (2 pages)
dot icon10/03/2015
Director's details changed for Alexander Mark Agran on 2015-01-01
View PDF (2 pages)
dot icon10/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/02/2012
Director's details changed for Nathan Neil Agran on 2012-02-11
View PDF (2 pages)
dot icon24/02/2012
Director's details changed for Mrs Angeline Mavis Agran on 2012-02-11
View PDF (2 pages)
dot icon24/02/2012
Secretary's details changed for Mrs Angeline Mavis Agran on 2012-02-11
View PDF (2 pages)
dot icon24/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon09/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon31/03/2010
Director's details changed for Alexander Mark Agran on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Mrs Angeline Mavis Agran on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Nathan Neil Agran on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/07/2009
Resolutions
View PDF (2 pages)
dot icon16/03/2009
Return made up to 11/02/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon26/02/2008
Return made up to 11/02/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/02/2007
Return made up to 11/02/07; full list of members
View PDF (7 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/02/2006
Return made up to 11/02/06; full list of members
View PDF (8 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon09/03/2005
New director appointed
View PDF (3 pages)
dot icon02/03/2005
Return made up to 11/02/05; full list of members
View PDF (8 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon01/12/2004
Registered office changed on 01/12/04 from: 41-42 berners street london W1P 3AA
View PDF (1 pages)
dot icon11/02/2004
Return made up to 11/02/04; full list of members
View PDF (7 pages)
dot icon06/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon28/02/2003
Return made up to 11/02/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon06/03/2002
Return made up to 11/02/02; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon21/03/2001
Return made up to 11/02/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon29/03/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon22/02/2000
Return made up to 11/02/00; full list of members
View PDF (6 pages)
dot icon13/04/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon23/02/1999
Return made up to 17/02/99; no change of members
View PDF (5 pages)
dot icon18/02/1998
Return made up to 17/02/98; full list of members
View PDF (7 pages)
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon28/02/1997
Return made up to 17/02/97; no change of members
View PDF (5 pages)
dot icon06/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon05/03/1996
Return made up to 17/02/96; no change of members
View PDF (0 pages)
dot icon28/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon22/02/1995
Return made up to 17/02/95; full list of members
View PDF (0 pages)
dot icon10/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon12/03/1994
Registered office changed on 12/03/94 from: c/o redford & co 68/70 wardour st london W1V 3HP
View PDF (0 pages)
dot icon03/03/1994
Return made up to 21/02/94; no change of members
View PDF (0 pages)
dot icon22/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon18/03/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon18/03/1993
Return made up to 21/02/93; no change of members
View PDF (0 pages)
dot icon10/04/1992
Ad 21/02/91--------- £ si 98@1
View PDF (0 pages)
dot icon10/04/1992
Return made up to 21/02/92; full list of members
View PDF (0 pages)
dot icon15/10/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon17/03/1991
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon21/02/1991
Miscellaneous
View PDF (1 pages)
dot icon21/02/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ARROW FILM DISTRIBUTORS LIMITED has not submitted financial statements

ARROW FILM DISTRIBUTORS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About ARROW FILM DISTRIBUTORS LIMITED

ARROW FILM DISTRIBUTORS LIMITED is an Active company incorporated on 21/02/1991 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW FILM DISTRIBUTORS LIMITED?

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ARROW FILM DISTRIBUTORS LIMITED is currently Active. It was registered on 21/02/1991 .

Where is ARROW FILM DISTRIBUTORS LIMITED located?

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ARROW FILM DISTRIBUTORS LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does ARROW FILM DISTRIBUTORS LIMITED do?

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ARROW FILM DISTRIBUTORS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for ARROW FILM DISTRIBUTORS LIMITED?

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The latest filing was on 31/07/2026: Registration of charge 025846480002, created on 2026-07-29.