THREE ARROWS MEDIA LIMITED
ELLESMERE HOUSE, 79 HOPE ROAD, SALE M33 3AW- Active
- Private Limited Company
- Company No. 09915950
- Last Updated: 01 Mar 2024
Company Profile
THREE ARROWS MEDIA LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in SALE. THREE ARROWS MEDIA LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 9 months and 9 days.
| Name | THREE ARROWS MEDIA LIMITED |
|---|---|
| Company number | 09915950 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLESMERE HOUSE 79 HOPE ROAD SALE M33 3AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wonderborn Media Group Ltd Bond Street, BS1 3LG |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Arthur Hallam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Paul Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THREE ARROWS MEDIA LIMITED | 14 Dec 2015 |