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ARROW PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Productions Limited. The company was founded 35 years ago and was given the registration number 02287043. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ARROW PRODUCTIONS LIMITED
Company Number:02287043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1988
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Corporate Secretary06 June 2007Active
Cedar House, Alkham Valley Road, Alkham, Dover, England, CT15 7BX

Director-Active
42 New Broad Street, London, EC2M 1JD

Secretary-Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary13 June 2002Active
Dalavagen 50, Vastra Frolunda, Sweden,

Director-Active

People with Significant Control

Mr Simon David Hart
Notified on:09 August 2022
Status:Active
Date of birth:August 1964
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nils Erik Larsson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Swedish
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-20Dissolution

Dissolution application strike off company.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-12-08Officers

Change corporate secretary company with change date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-30Officers

Change person director company with change date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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