ARROW FILM DISTRIBUTORS LIMITED - Motion picture distribution activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Arrow Film Distributors Ltd

ARROW FILM DISTRIBUTORS LIMITED was founded on 1991-02-21 and has its registered office in Altrincham. The organisation's status is listed as "Active". Arrow Film Distributors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
ARROW FILM DISTRIBUTORS LIMITED

ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in W1U

Filing Information

Company Number		02584648
Company ID Number		02584648
Date formed		1991-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB577138610~~

Last Datalog update:	2024-03-07 02:39:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW FILM DISTRIBUTORS LIMITED

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Company Officers of ARROW FILM DISTRIBUTORS LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA AGRAN	Company Secretary	2018-04-30
ALEXANDER MARK AGRAN	Director	2005-02-17
ANGELINE MAVIS AGRAN	Director	1993-02-21
NATHAN NEIL AGRAN	Director	1993-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELINE MAVIS AGRAN	Company Secretary	1993-02-21	2018-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-22		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-11-03	CH01	Director's details changed for Mr John Andrew Gallemore on 2022-10-31
2022-11-02	CH01	Director's details changed for Mr James Patrick Pochin on 2022-10-31
2022-11-01	PSC05	Change of details for Thg Ondemand Limited as a person with significant control on 2022-10-31
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
2022-10-06		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-03	PSC02	Notification of Thg Ondemand Limited as a person with significant control on 2022-03-01
2022-03-03	PSC07	CESSATION OF THE HUT.COM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-11	CC04	Statement of company's objects
2021-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-11	RES13	Resolutions passed: Conflicts of interest 04/03/2021 ADOPT ARTICLES
2021-04-11	SH08	Change of share class name or designation
2021-04-11	SH10	Particulars of variation of rights attached to shares
2021-03-15	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-03-15	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-03-10	PSC02	Notification of The Hut.Com Limited as a person with significant control on 2021-03-04
2021-03-10	AP01	DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE
2021-03-10	PSC07	CESSATION OF ALEXANDER MARK AGRAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10	TM02	Termination of appointment of Fiona Agran on 2021-03-04
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELINE MAVIS AGRAN
2021-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/21 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2021-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025846480001
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-18	PSC04	Change of details for Mr Alexander Mark Agran as a person with significant control on 2016-04-06
2021-02-10	CH01	Director's details changed for Mr Alexander Mark Agran on 2021-02-10
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FIONA AGRAN on 2020-03-17
2020-03-17	CH01	Director's details changed for Mr Alexander Mark Agran on 2020-03-17
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-03-03	PSC04	Change of details for Mr Alexander Mark Agran as a person with significant control on 2018-04-30
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17	RP04CS01	Second filing of Confirmation Statement dated 11/02/2019
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23	AP03	Appointment of Mrs Fiona Agran as company secretary on 2018-04-30
2018-05-23	TM02	Termination of appointment of Angeline Mavis Agran on 2018-04-30
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-04-04	PSC04	Change of details for Mr Alexander Mark Agran as a person with significant control on 2016-04-06
2018-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025846480001
2017-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01
2017-02-27	CH01	Director's details changed for Alexander Mark Agran on 2016-11-04
2017-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM 64 Baker Street London W1U 7GB
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-03-10	CH01	Director's details changed for Alexander Mark Agran on 2015-01-01
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	11/02/12 ANNUAL RETURN FULL LIST
2012-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NEIL AGRAN / 11/02/2012
2012-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINE MAVIS AGRAN / 11/02/2012
2012-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELINE MAVIS AGRAN / 11/02/2012
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-09	AR01	11/02/11 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-31	AR01	11/02/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINE MAVIS AGRAN / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NEIL AGRAN / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK AGRAN / 31/03/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-16	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-14	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-03-02	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 41-42 BERNERS STREET LONDON W1P 3AA
2004-02-11	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-22	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-23	363s	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-02-18	363s	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-28	363s	RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-05	363s	RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-22	363s	RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1995-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/94 FROM: C/O REDFORD & CO 68/70 WARDOUR ST LONDON W1V 3HP
1994-03-03	363s	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-18	363b	RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
1993-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-10	363s	RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
1992-04-10	88(2)R	AD 21/02/91--------- £ SI 98@1
1991-10-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-02-21	MISC	CERTIFICATE OF INCORPORATION
1991-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to ARROW FILM DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARROW FILM DISTRIBUTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ARROW FILM DISTRIBUTORS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW FILM DISTRIBUTORS LIMITED

Intangible Assets

Patents

We have not found any records of ARROW FILM DISTRIBUTORS LIMITED registering or being granted any patents

Domain Names

ARROW FILM DISTRIBUTORS LIMITED owns 1 domain names.

arrowfilms.co.uk

Trademarks

We have not found any records of ARROW FILM DISTRIBUTORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARROW FILM DISTRIBUTORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Kesteven District Council	2014-06-18	GBP £283
City of London	2014-06-11	GBP £626	Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARROW FILM DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARROW FILM DISTRIBUTORS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85238090
2018-11-00	85238090
2018-10-00	85238090
2018-09-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-09-00	85238090
2018-08-00	85238090
2018-07-00	85238090
2018-06-00	85238090
2018-05-00	85238090
2018-05-00	85234920
2018-05-00	85234920
2018-04-00	85238090
2018-03-00	85238090
2018-02-00	85238090
2018-02-00	37
2018-02-00	37
2018-02-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2018-02-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2018-01-00	85238090
2017-04-00	85238090
2017-03-00	85238090
2017-02-00	85238090
2017-01-00	85238090
2016-11-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-10-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-09-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-08-00	37
2016-08-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-07-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-06-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-05-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-04-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-03-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-02-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-01-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARROW FILM DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARROW FILM DISTRIBUTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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