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Nom

Arrow International Media Limited
Adresse
17-18 Margaret Street
London
W1W 8RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2021
Société Numéro de Registre 07702079 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Arrow International Media Limited | Arrow Media
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 21/03/2024 Companies House Number: 00353341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Brisley, Thomas Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pelling, Iain Searle Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smithson, John Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Antill, Timothy James London Status: Active Notified: 30/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brisley, Thomas Charles London, England Status: Active Notified: 12/07/2011 Date of Birth: 05/1964 Occupation: Tv & Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Amelia Gwendola Clifton London Status: Active Notified: 01/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Halluin, Marc Antoine Paris, France Status: Active Notified: 27/07/2023 Date of Birth: 05/1966 Occupation: Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: French
    Reynolds, Mark Alan London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Global Head Of Documentaries Role: Director Country of Residence: United Kingdom Nationality: British
    Rwama, Joanna London Status: Active Notified: 01/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bott, Andrew London, England Status: Ceased Notified: 23/05/2025 Ceased: 01/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Chavagnac, Pierre-Gaspard 75008 Paris, France Status: Ceased Notified: 27/07/2023 Ceased: 23/07/2025 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French
    De Lavallaz, Pierre-Alexandre Marc-Antoine Paris, France Status: Ceased Notified: 08/07/2024 Ceased: 23/05/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pelling, Iain Searle London, England Status: Ceased Notified: 12/07/2011 Ceased: 30/06/2024 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smithson, John London, England Status: Ceased Notified: 12/07/2011 Ceased: 27/07/2023 Occupation: Tv And Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Marina Yurjevna Paris, France Status: Ceased Notified: 27/07/2023 Ceased: 08/07/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Arrow International Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 07873169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow International Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 07873161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Media Limited Status: Active Notified: 03/05/2018 Companies House Number: 11344407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Pictures Limited Status: Active Notified: 13/05/2021 Companies House Number: 13392731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •