ARROW INTERNATIONAL DISTRIBUTION LIMITED

Overview

Company Name	ARROW INTERNATIONAL DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07873169
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROW INTERNATIONAL DISTRIBUTION LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is ARROW INTERNATIONAL DISTRIBUTION LIMITED located?

Registered Office Address	17-18 Margaret Street W1W 8RP London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARROW INTERNATIONAL DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARROW INTERNATIONAL DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for ARROW INTERNATIONAL DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

May 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	8 pages	AA

May 29, 2025	legacy	35 pages	PARENT_ACC

May 29, 2025	legacy	3 pages	GUARANTEE2

May 29, 2025	legacy	1 pages	AGREEMENT2

Dec 11, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Oct 09, 2024	legacy	34 pages	PARENT_ACC

Oct 09, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	legacy	3 pages	GUARANTEE2

Sep 03, 2024	Termination of appointment of Iain Searle Pelling as a director on Jun 30, 2024	1 pages	TM01

Sep 03, 2024	Appointment of Timothy James Antill as a director on Jun 30, 2024	2 pages	AP01

Aug 13, 2024	legacy	1 pages	AGREEMENT2

Jan 11, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Dec 14, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Termination of appointment of John Smithson as a director on Jul 27, 2023	1 pages	TM01

Jun 09, 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	1 pages	AD02

Feb 28, 2023	Accounts for a small company made up to Sep 30, 2022	10 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

May 26, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Sep 30, 2019	9 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ARROW INTERNATIONAL DISTRIBUTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANTILL, Timothy James

Jun 30, 2024

Director

Margaret Street

W1W 8RP London

17-18

England

United Kingdom

British

1973-6

326643690001

BRISLEY, Thomas Charles

Dec 06, 2011

Director

Margaret Street

W1W 8RP London

17-18

England

United Kingdom

British

1964-5

161508690001

OVALSEC LIMITED

Dec 06, 2011

Dec 08, 2011

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

PELLING, Iain Searle

Dec 06, 2011

Jun 30, 2024

Director

Margaret Street

W1W 8RP London

17-18

England

British

1961-6

103424950001

SMITHSON, John

Dec 06, 2011

Jul 27, 2023

Director

Margaret Street

W1W 8RP London

17-18

England

United Kingdom

British

1952-3

161508700002

OVAL NOMINEES LIMITED

Dec 06, 2011

Dec 08, 2011

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW INTERNATIONAL DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arrow International Media Limited

Apr 06, 2016

Margaret Street

W1W 8RP London

17-18

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07702079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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