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ARROW INTERNATIONAL DISTRIBUTION LIMITED

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ARROW INTERNATIONAL DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

07873169

Incorporation date

06/12/2011

Size

Audit Exemption Subsidiary

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

Registered address

17-18 Margaret Street, London, England W1W 8RPCopy
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Latest events (Record since 06/12/2011)
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon29/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon29/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon29/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (35 pages)
dot icon29/05/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon09/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon09/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon09/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (34 pages)
dot icon09/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/09/2024
Appointment of Timothy James Antill as a director on 2024-06-30
View PDF (2 pages)
dot icon03/09/2024
Termination of appointment of Iain Searle Pelling as a director on 2024-06-30
View PDF (1 pages)
dot icon13/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon11/01/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon04/08/2023
Termination of appointment of John Smithson as a director on 2023-07-27
View PDF (1 pages)
dot icon09/06/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon28/02/2023
Accounts for a small company made up to 2022-09-30
View PDF (10 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon01/07/2022
Accounts for a small company made up to 2021-09-30
View PDF (9 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon26/05/2021
Accounts for a small company made up to 2020-09-30
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-06 with updates
View PDF (4 pages)
dot icon06/10/2020
Accounts for a small company made up to 2019-09-30
View PDF (9 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with updates
View PDF (4 pages)
dot icon27/09/2019
Accounts for a small company made up to 2018-09-30
View PDF (10 pages)
dot icon04/09/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (4 pages)
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (4 pages)
dot icon18/06/2018
Director's details changed for Mr Thomas Brisley on 2018-06-18
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-06 with updates
View PDF (4 pages)
dot icon28/06/2017
Accounts for a small company made up to 2016-09-30
View PDF (4 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (6 pages)
dot icon21/06/2016
Accounts for a small company made up to 2015-09-30
View PDF (4 pages)
dot icon22/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (4 pages)
dot icon08/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon09/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2013
Director's details changed for Mr Thomas Brisley on 2012-12-28
View PDF (2 pages)
dot icon04/12/2013
Director's details changed for Mr John Smithson on 2012-12-28
View PDF (2 pages)
dot icon04/12/2013
Director's details changed for Mr Iain Searle Pelling on 2012-12-28
View PDF (2 pages)
dot icon16/07/2013
Director's details changed for Mr John Smithson on 2013-07-12
View PDF (2 pages)
dot icon04/04/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon27/02/2013
Previous accounting period extended from 2012-06-30 to 2012-09-30
View PDF (1 pages)
dot icon28/12/2012
Registered office address changed from , Gilmoora House 57-61 Mortimer Street, London, W1W 8HS, United Kingdom on 2012-12-28
View PDF (1 pages)
dot icon28/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2011
Current accounting period shortened from 2012-12-31 to 2012-06-30
View PDF (1 pages)
dot icon08/12/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Oval Nominees Limited as a director
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Ovalsec Limited as a secretary
View PDF (1 pages)
dot icon06/12/2011
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
109.74K
-
0.00
-
-
2022
0
109.74K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

109.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pelling, Iain Searle
Director
06/12/2011 - 30/06/2024
11
OVALSEC LIMITED
Corporate Secretary
06/12/2011 - 08/12/2011
303
OVAL NOMINEES LIMITED
Corporate Director
06/12/2011 - 08/12/2011
641
Smithson, John
Director
06/12/2011 - 27/07/2023
9
Brisley, Thomas Charles
Director
06/12/2011 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARROW INTERNATIONAL DISTRIBUTION LIMITED

ARROW INTERNATIONAL DISTRIBUTION LIMITED is an(a) Active company incorporated on 06/12/2011 with the registered office located at 17-18 Margaret Street, London, England W1W 8RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW INTERNATIONAL DISTRIBUTION LIMITED?

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ARROW INTERNATIONAL DISTRIBUTION LIMITED is currently Active. It was registered on 06/12/2011 .

Where is ARROW INTERNATIONAL DISTRIBUTION LIMITED located?

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ARROW INTERNATIONAL DISTRIBUTION LIMITED is registered at 17-18 Margaret Street, London, England W1W 8RP.

What does ARROW INTERNATIONAL DISTRIBUTION LIMITED do?

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ARROW INTERNATIONAL DISTRIBUTION LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for ARROW INTERNATIONAL DISTRIBUTION LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with no updates.