Arrow International Media Limited

Active07702079 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
17-18 Margaret Street
London
W1W 8RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
English
Born November 1979
Director · Appointed 1 August 2025
English
Born February 1985 (41)
Director · Appointed 30 June 2024
British
Born June 1973 (53)
Director · Appointed 21 March 2024
British
Born July 1967 (59)
Director · Appointed 12 July 2011
British
Born May 1964 (62)
Officer history (9 former)
1 August 2025
Appointed Brown, Amelia Gwendola Clifton as Director
1 August 2025
Appointed Rwama, Joanna as Director
1 August 2025
Resigned Bott, Andrew as Director
23 July 2025
Resigned De Chavagnac, Pierre-Gaspard as Director
23 May 2025
Appointed Bott, Andrew as Director
23 May 2025
8 July 2024
8 July 2024
Resigned Williams, Marina Yurjevna as Director
30 June 2024
Appointed Antill, Timothy James as Director
30 June 2024
Resigned Pelling, Iain Searle as Director
21 March 2024
Resigned D'Halluin, Marc Antoine as Director
21 March 2024
Appointed Reynolds, Mark Alan as Director
27 July 2023
Appointed Williams, Marina Yurjevna as Director
27 July 2023
Appointed D'Halluin, Marc Antoine as Director
27 July 2023
Appointed De Chavagnac, Pierre-Gaspard as Director
27 July 2023
Resigned Smithson, John as Director
12 July 2011
Appointed Brisley, Thomas Charles as Director
12 July 2011
Appointed Ovalsec Limited as Corporate Secretary
12 July 2011
Resigned Ovalsec Limited as Corporate Secretary
12 July 2011
Appointed Oval Nominees Limited as Corporate Director
12 July 2011
Resigned Oval Nominees Limited as Corporate Director
12 July 2011
Appointed Smithson, John as Director
12 July 2011
Appointed Pelling, Iain Searle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00353341
Former controllers (3)
27 July 2023
Ceased Thomas Charles Brisley — Owns 25–50% of shares
27 July 2023
Ceased John Smithson — Owns 25–50% of shares
27 July 2023
Ceased Iain Searle Pelling — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
GC Blues Films Limited Status not confirmedOwns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited This company Owns 50–75% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Arrow Media Limited Proposed for strike-offOwns 75–100% of shares
Arrow Pictures Limited Proposed for strike-offOwns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares

Financials

Net Assets
£4,695,941
Cash
£6,830,695
Profit
£721,752
Employees
98
Debt Ratio
49%
Current Ratio
2.1x
Return on Equity
15%
Balance sheet detail
2024
Fixed Assets£311,039
Current Assets£8,822,404
Debtors£1,991,709
Cash£6,830,695
Creditors (< 1 year)£4,279,910
Net Current Assets£4,542,494
Net Assets£4,695,941
Shareholder Funds£4,695,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Group of companies' accounts31 December 2025
29 June 2026Confirmation statement with updates29 June 2026
21 June 2026Confirmation statement with updates18 June 2026
4 February 2026Purchase of own shares
6 August 2025Termination of appointment of a director
Show all recent filings

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