ARROW FILM DISTRIBUTORS LIMITED

Key Data

Status

Active

Company No.

02584648

Incorporation date

21/02/1991

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/02/1991)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (4 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

20/02/2025

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

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12/02/2025

Appointment of Mark James Foster as a director on 2025-01-02

View PDF (2 pages)

12/02/2025

Termination of appointment of a secretary

View PDF (1 pages)

12/02/2025

Termination of appointment of James Patrick Pochin as a director on 2025-01-02

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

27/03/2024

Second filing of Confirmation Statement dated 2022-02-11

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Ondemand Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

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)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/03/2022

Notification of Thg Ondemand Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

03/03/2022

Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (7 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

11/04/2021

Statement of company's objects

View PDF (2 pages)

11/04/2021

Memorandum and Articles of Association

View PDF (35 pages)

11/04/2021

Resolutions

View PDF (2 pages)

11/04/2021

Change of share class name or designation

View PDF (2 pages)

11/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/03/2021

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/03/2021

Notification of The Hut.Com Limited as a person with significant control on 2021-03-04

View PDF (2 pages)

10/03/2021

Appointment of Mr James Patrick Pochin as a director on 2021-03-04

View PDF (2 pages)

10/03/2021

Appointment of Mr John Andrew Gallemore as a director on 2021-03-04

View PDF (2 pages)

10/03/2021

Cessation of Alexander Mark Agran as a person with significant control on 2021-03-04

View PDF (1 pages)

10/03/2021

Termination of appointment of Fiona Agran as a secretary on 2021-03-04

View PDF (1 pages)

10/03/2021

Termination of appointment of Angeline Mavis Agran as a director on 2021-03-04

View PDF (1 pages)

10/03/2021

Termination of appointment of Alexander Mark Agran as a director on 2021-03-04

View PDF (1 pages)

10/03/2021

Termination of appointment of Nathan Neil Agran as a director on 2021-03-04

View PDF (1 pages)

10/03/2021

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)

01/03/2021

Satisfaction of charge 025846480001 in full

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

18/02/2021

Change of details for Mr Alexander Mark Agran as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2021

Director's details changed for Mr Alexander Mark Agran on 2021-02-10

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

17/03/2020

Secretary's details changed for Mrs Fiona Agran on 2020-03-17

View PDF (1 pages)

17/03/2020

Director's details changed for Mr Alexander Mark Agran on 2020-03-17

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

03/03/2020

Change of details for Mr Alexander Mark Agran as a person with significant control on 2018-04-30

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

17/04/2019

Second filing of Confirmation Statement dated 11/02/2019

View PDF (8 pages)

25/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

23/05/2018

Appointment of Mrs Fiona Agran as a secretary on 2018-04-30

View PDF (2 pages)

23/05/2018

Termination of appointment of Angeline Mavis Agran as a secretary on 2018-04-30

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

04/04/2018

Change of details for Mr Alexander Mark Agran as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Registration of charge 025846480001, created on 2018-03-19

View PDF (22 pages)

03/11/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

22/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/02/2017

11/02/17 Statement of Capital gbp 100

View PDF (7 pages)

27/02/2017

Director's details changed for Alexander Mark Agran on 2016-11-04

View PDF (2 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

23/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

08/06/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

26/05/2015

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)

10/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

10/03/2015

Director's details changed for Alexander Mark Agran on 2015-01-01

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

24/02/2012

Director's details changed for Nathan Neil Agran on 2012-02-11

View PDF (2 pages)

24/02/2012

Director's details changed for Mrs Angeline Mavis Agran on 2012-02-11

View PDF (2 pages)

24/02/2012

Secretary's details changed for Mrs Angeline Mavis Agran on 2012-02-11

View PDF (2 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Mrs Angeline Mavis Agran on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Nathan Neil Agran on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Alexander Mark Agran on 2010-03-31

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Resolutions

View PDF (2 pages)

16/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/02/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/02/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/03/2005

New director appointed

View PDF (3 pages)

02/03/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/12/2004

Registered office changed on 01/12/04 from: 41-42 berners street london W1P 3AA

View PDF (1 pages)

11/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

06/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

21/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

29/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/02/1999

Return made up to 17/02/99; no change of members

View PDF (5 pages)

18/02/1998

Return made up to 17/02/98; full list of members

View PDF (7 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/02/1997

Return made up to 17/02/97; no change of members

View PDF (5 pages)

06/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/03/1996

Return made up to 17/02/96; no change of members

View PDF (0 pages)

28/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

22/02/1995

Return made up to 17/02/95; full list of members

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10/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/03/1994

Registered office changed on 12/03/94 from: c/o redford & co 68/70 wardour st london W1V 3HP

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03/03/1994

Return made up to 21/02/94; no change of members

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22/08/1993

Accounts for a small company made up to 1993-03-31

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18/03/1993

Accounts for a small company made up to 1992-03-31

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18/03/1993

Return made up to 21/02/93; no change of members

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10/04/1992

Ad 21/02/91--------- £ si 98@1

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10/04/1992

Return made up to 21/02/92; full list of members

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15/10/1991

Accounting reference date notified as 31/03

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17/03/1991

New secretary appointed;new director appointed

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21/02/1991

Miscellaneous

View PDF (1 pages)

21/02/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Agran, Alexander Mark	Director	17/02/2005 - 04/03/2021	5
Gallemore, John Andrew	Director	04/03/2021 - Present	104
Pochin, James Patrick	Director	04/03/2021 - 02/01/2025	115
Foster, Mark James	Director	02/01/2025 - Present	29
Agran, Fiona	Secretary	30/04/2018 - 04/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROW FILM DISTRIBUTORS LIMITED

ARROW FILM DISTRIBUTORS LIMITED is an(a) 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?

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

Where is ARROW FILM DISTRIBUTORS LIMITED located?

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

What does ARROW FILM DISTRIBUTORS LIMITED do?

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?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.