ARROW PRODUCTIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 02287043
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of ARROW PRODUCTIONS LIMITED are www.arrowproductions.co.uk, and www.arrow-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and four months. Arrow Productions Limited is a Private Limited Company. The company registration number is 02287043. Arrow Productions Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Arrow Productions Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £187.61k. It is £0.71k against last year. The cash in hand is £0.24k. It is £0.14k against last year. And the total assets are £391.26k, which is £77.39k against last year. CARDENS BUSINESS ADVISORS LTD is a Secretary of the company. HART, Simon David is a Director of the company. LARSSON, Nils Erland is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


arrow productions Key Finiance

LIABILITIES £187.61k
+0%
CASH £0.24k
+135%
TOTAL ASSETS £391.26k
+24%
All Financial Figures

Current Directors

Secretary
CARDENS BUSINESS ADVISORS LTD
Appointed Date: 06 June 2007
Director
HART, Simon David

61 years old
Director
LARSSON, Nils Erland

84 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 13 June 2002
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 06 June 2007
Appointed Date: 13 June 2002

Persons With Significant Control

Mr Nils Erik Larsson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ARROW PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000
18 Dec 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 76 more events
22 Sep 1988
Nc inc already adjusted
21 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1988
£ nc 100/5000
20 Sep 1988
Company name changed sweden fifty two LIMITED\certificate issued on 21/09/88
15 Aug 1988
Incorporation

ARROW PRODUCTIONS LIMITED Charges

29 August 1994
Mortgage debenture
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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