Company Information for ARROW PRODUCTIONS LIMITED
THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARROW PRODUCTIONS LIMITED | |
Legal Registered Office | |
THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Other companies in BN3 | |
Company Number | 02287043 | |
---|---|---|
Company ID Number | 02287043 | |
Date formed | 1988-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB515940546 |
Last Datalog update: | 2024-06-07 13:25:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARROW PRODUCTIONS, UK LTD. | 631 LAS VEGAS BLVD. SO LAS VEGAS NEVADA 89101 | Active | Company formed on the 2000-06-12 | |
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ARROW PRODUCTIONS LIMITED | No. 5 Carrick On Shannon Business Park Dublin Road Carrick On Shannon Co. Leitrim | Dissolved | Company formed on the 2002-06-12 |
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ARROW PRODUCTIONS, INC. | Dissolved | Company formed on the 1996-04-01 | |
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ARROW PRODUCTIONS, LLC | 3102 23RD ST. LUBBOCK Texas 79410 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-09-29 |
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ARROW PRODUCTIONS, LTD. | 518 GARCES LAS VEGAS NV 89101 | Active | Company formed on the 1996-08-21 |
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Arrow Productions, Inc. | 172 Golden Gate Ave. San Francisco CA 94102 | FTB Suspended | Company formed on the 1963-09-17 |
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Arrow Productions, Inc. | Dissolved | Company formed on the 0000-00-00 | |
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Arrow Productions Usa, Inc. | 1132 Basque Pl Anaheim CA 92805 | Dissolved | Company formed on the 2008-04-28 |
ARROW PRODUCTIONS INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-12-04 | |
ARROW PRODUCTIONS, INC. | FL | Inactive | Company formed on the 1971-08-09 | |
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ARROW PRODUCTIONS INC. | C/O GILDEA & IVANIS LLP 535 FIFTH AVENUE, 30TH FLOOR NEW YORK NY 10017 | Active | Company formed on the 2018-10-31 |
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ARROW PRODUCTIONS CORPORATION | California | Unknown | |
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ARROW PRODUCTIONS LTD WHICH WILL DO BUSINESS IN CALIFORNIA AS ARROW DYNAVID PRODUCTIONS LIMITED | California | Unknown | |
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ARROW PRODUCTIONS INCORPORATED | New Jersey | Unknown | |
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ARROW PRODUCTIONS INC | Louisiana | Unknown | |
ARROW PRODUCTIONS AND FILM CIC | Unit 4 Upper Brook Street UPPER BROOK STREET Stockport SK1 3BP | Active | Company formed on the 2021-03-12 |
Officer | Role | Date Appointed |
---|---|---|
CARDENS BUSINESS ADVISORS LTD |
||
SIMON DAVID HART |
||
NILS ERLAND LARSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOODWILLE CORPORATE SERVICES LIMITED |
Company Secretary | ||
ADVOKATFIRMAN VINGE AB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPX LEISURE LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
SPRINT LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1997-08-07 | Liquidation | |
SPRINT (UK) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2004-06-21 | Active | |
REAWLA STORES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
BRIGHTON TELEVISION LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2004-12-07 | Dissolved 2015-11-24 | |
ENTERPRISE UN LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2003-09-19 | Liquidation | |
MCBOOM LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2013-11-26 | |
BACK A WINNER LTD | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-05-26 | |
EUROSHOWERS LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-06 | Active | |
EUROSHOWERS LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-06 | Active | |
ARROW (U.K.) LIMITED | Director | 1991-11-18 | CURRENT | 1983-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NILS ERLAND LARSSON | ||
CESSATION OF NILS ERIK LARSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NILS ERIK LARSSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS ERLAND LARSSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HART | |
PSC04 | Change of details for Mr Nils Erik Larsson as a person with significant control on 2022-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/12/20 | |
CH01 | Director's details changed for Mr Simon David Hart on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/12/18 | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/16 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARDENS BUSINESS ADVISORS LTD on 2014-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 73 Church Road Hove East Sussex BN3 2BB | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARDENS BUSINESS ADVISORS LTD on 2009-10-01 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HART / 01/06/2008 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: C/O VINGE 42 NEW BROAD STREET LONDON EC2M 1JD | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 44-45 CHANCERY LANE LONDON WC2A 1JB | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 421,972 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 387,320 |
Creditors and other liabilities
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 PRODUCTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 5,000 |
Current Assets | 2012-12-31 | £ 608,513 |
Current Assets | 2011-12-31 | £ 573,861 |
Debtors | 2012-12-31 | £ 566,400 |
Debtors | 2011-12-31 | £ 531,820 |
Shareholder Funds | 2012-12-31 | £ 246,812 |
Shareholder Funds | 2011-12-31 | £ 246,812 |
Stocks Inventory | 2012-12-31 | £ 42,041 |
Stocks Inventory | 2011-12-31 | £ 42,041 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as ARROW PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | ||
![]() | 83071000 | Flexible tubing of iron or steel, with or without fittings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |