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THE BRITISH ARROWS AWARDS LIMITED

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

This company is commonly known as The British Arrows Awards Limited. The company was founded 5 years ago and was given the registration number 12311819. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BRITISH ARROWS AWARDS LIMITED
Company Number:12311819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Central Street, London, United Kingdom, WC1V 1JJ

Secretary13 November 2019Active
April Cottage, School Road, Nomansland, United Kingdom, SP5 2BY

Director13 November 2019Active
34, Burrard Road, London, United Kingdom, NW6 1DD

Director13 November 2019Active
Adam&Eveddb, 12 Bishops Bridge, Paddington, London, United Kingdom, W2 6AA

Director13 November 2019Active
Academy Films, 16, West Central Street, London, United Kingdom, WC1A 1JJ

Director13 November 2019Active
The Mill House, North Stoke Nr Wallingford, United Kingdom, OX10 6BL

Director13 November 2019Active
7th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director02 November 2022Active
56, Thane Villas, London, United Kingdom, N7 7PG

Director13 November 2019Active
34-37, Liverpool Street, London, United Kingdom, EC2M 7PP

Director13 November 2019Active
Ucs 154, Clerkenwell Road, London, United Kingdom, EC1R 5AB

Director02 November 2022Active
60, Kingly Street, London, United Kingdom, W1B 5DS

Director02 November 2022Active
Unit 4, Northside Studios, 16-29 Andrews Road, London, United Kingdom, E8 4QF

Director13 November 2019Active
95, Glengall Road, London, United Kingdom, NW6 7HG

Director13 November 2019Active
The Hkx Building, 3 Pancras Square, London, United Kingdom, N1C 4AG

Director08 December 2021Active
124, Horseferry Road, London, United Kingdom, SW12 2TX

Director13 November 2019Active
16, West Central Street, London, United Kingdom, WC1V 1JJ

Director20 April 2023Active
82, Baker Street, London, England, W1U 6AE

Director13 November 2019Active
Factory Studios, 54-55, Margaret Street, London, United Kingdom, W1W 8SH

Director13 November 2019Active
95, Dumbreck Road, London, United Kingdom, SE9 1XE

Director13 November 2019Active
40, Chancery Lane, London, United Kingdom, WC2A 1JS

Director13 November 2019Active
Tbwa London - Bankside 2, 100 Southwark Street, London, United Kingdom, SE1 0SD

Director02 November 2022Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director08 December 2021Active
25, Chart Street, London, United Kingdom, N1 6FA

Director13 November 2019Active
First Floor Flat, 57a Lant Street, London, United Kingdom, SE1 1QN

Director13 November 2019Active
56, Thane Villas, London, United Kingdom, N7 7PG

Director13 November 2019Active
102, Hanover Road, London, United Kingdom, NW10 3DP

Director13 November 2019Active
42, Hopefield Avenue, Queens Park, London, United Kingdom, NW6 6LH

Director13 November 2019Active
Droga 5, 7 Howick Place, London, England, SW11 6RT

Director13 November 2019Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director13 November 2019Active

People with Significant Control

Mr Simon Eliot Cooper
Notified on:15 June 2023
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Academy Films, 16, West Central Street, London, United Kingdom, WC1A 1JJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lisa Kay Lavender
Notified on:15 June 2023
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:16, West Central Street, London, United Kingdom, WC1V 1JJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Clare Susan Donald
Notified on:13 November 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:56, Thane Villas, London, United Kingdom, N7 7PG
Nature of control:
  • Voting rights 25 to 50 percent
Ms Jani Guest
Notified on:13 November 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:102, Hanover Road, London, United Kingdom, NW10 3DP
Nature of control:
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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