Three Arrows Media Limited in Sale, M33 3AW

Description

Data updated on: 01-11-2023

Three Arrows Media came into being in 2015 as a company enlisted under no 09915950, located at M33 3AW Sale at Ellesmere House. It has been in business for 9 years and its last known state is active. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Currently, the directors listed by this particular company are: Paul T. selected to lead the company on 2021-09-28, Toby H. selected to lead the company seven years ago and Jonathan H. selected to lead the company on 2015-12-14.

The companies that control this firm are as follows: Wonderborn Media Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bond Street, Clifton, BS1 3LG and was registered as a PSC under the registration number 11397870.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	458

Balance Sheet
Cash Bank On Hand				60 513	235 240	11 875
Current Assets	44 215	259 227	142 527	138 225	326 987	423 074
Debtors	18 540			178 117	91 747	411 199
Net Assets Liabilities	458	195 635	109 344	182 520	198 617	260 401
Other Debtors					1 710	16 567
Property Plant Equipment				7 299	1 887	8 984
Cash Bank In Hand	25 675
Net Assets Liabilities Including Pension Asset Liability	458
Tangible Fixed Assets	1 131

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	456
Shareholder Funds	458

Other Financial Data
Version Production Software					2 021
Accrued Liabilities				9 503	8 014	22 460
Accumulated Depreciation Impairment Property Plant Equipment				18 609	24 791	26 898
Additions Other Than Through Business Combinations Property Plant Equipment					770	9 204
Amounts Owed By Group Undertakings Participating Interests				174 087	34 413	244 735
Amounts Owed To Group Undertakings Participating Interests				1 586	2 882	68 550
Average Number Employees During Period			4	6	5	7
Bank Borrowings					50 000	41 586
Bank Borrowings Overdrafts						6 720
Creditors	44 889	89 215	54 866	63 413	80 261	130 075
Equity Securities Held				1	1	1
Fixed Assets	1 131	16 366	12 551	7 303	1 891	8 988
Increase From Depreciation Charge For Year Property Plant Equipment					6 182	2 107
Investments				4	4	4
Investments In Subsidiaries Measured Fair Value				3	3	3
Loans From Directors				21 793
Net Current Assets Liabilities	-673	179 269	96 793	175 218	246 726	292 999
Nominal Value Allotted Share Capital				100	100	100
Number Shares Allotted	2				100	100
Other Creditors						868
Par Value Share	1				1	1
Prepayments Accrued Income				3 320	1 624	147 497
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	18 540	9 257	9 132	100 410
Property Plant Equipment Gross Cost				25 908	26 678	35 882
Taxation Social Security Payable				23 936	43 957	13 694
Total Assets Less Current Liabilities	458	195 635	109 344	182 520	248 617	301 987
Trade Creditors Trade Payables				6 595	25 408	17 783
Trade Debtors Trade Receivables				710	54 000	2 400
Creditors Due Within One Year	44 888
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	1 508
Tangible Fixed Assets Cost Or Valuation	1 508
Tangible Fixed Assets Depreciation	377
Tangible Fixed Assets Depreciation Charged In Period	377

Company staff

Paul T.

Role: Director

Appointed: 28 September 2021

Latest update: 13 December 2023

Toby H.

Role: Director

Appointed: 01 February 2017

Latest update: 13 December 2023

Jonathan H.

Role: Director

Appointed: 14 December 2015

Latest update: 13 December 2023

People with significant control

Wonderborn Media Group Ltd

Address: Level 2 Spectrum Building Bond Street, Clifton, Bristol, BS1 3LG, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Register Of Companies

Registration number 11397870

Notified on 20 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David H.

Notified on 6 April 2016

Ceased on 20 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan H.

Notified on 6 April 2016

Ceased on 20 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 24 April 2017
Start Date For Period Covered By Report	2015-12-14
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	24 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Three Arrows Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul T.

Toby H.

Jonathan H.

David H.

People with significant control

Wonderborn Media Group Ltd

David H.

Jonathan H.

Accounts Documents

Company filings

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