The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    De Lavallaz, Pierre-alexandre Du Fay
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 2
    Reynolds, Mark Alan
    Global Head Of Documentaries born in July 1967
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 3
    Antill, Timothy James
    Chief Financial Officer born in June 1973
    Individual (6 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    De Chavagnac, Pierre-gaspard
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 5
    Mr Iain Searle Pelling
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Brisley, Thomas Charles
    Tv & Film Producer born in May 1964
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ now
    OF - director → CIF 0
  • 7
    FREMANTLEMEDIA LIMITED - now
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Smithson, John
    Tv And Film Producer born in March 1952
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2023-07-27
    OF - director → CIF 0
    Mr John Smithson
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    D'halluin, Marc Antoine
    Vice Chairman born in May 1966
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-03-21
    OF - director → CIF 0
  • 3
    Williams, Marina Yurjevna
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-07-08
    OF - director → CIF 0
  • 4
    Pelling, Iain Searle
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2024-06-30
    OF - director → CIF 0
  • 5
    Mr Thomas Charles Brisley
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    PE - director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

ARROW INTERNATIONAL MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
221,323 GBP2018-09-30
163,833 GBP2017-09-30
Fixed Assets
221,323 GBP2018-09-30
163,833 GBP2017-09-30
Debtors
5,364,500 GBP2018-09-30
1,340,425 GBP2017-09-30
Cash at bank and in hand
931,264 GBP2018-09-30
3,553,912 GBP2017-09-30
Current Assets
6,295,764 GBP2018-09-30
4,894,337 GBP2017-09-30
Net Current Assets/Liabilities
1,274,834 GBP2018-09-30
1,834,222 GBP2017-09-30
Total Assets Less Current Liabilities
1,496,157 GBP2018-09-30
1,998,055 GBP2017-09-30
Creditors
Non-current
-76,203 GBP2018-09-30
Net Assets/Liabilities
1,419,954 GBP2018-09-30
1,998,055 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
122 GBP2017-09-30
Share premium
1,214,978 GBP2017-09-30
Capital redemption reserve
22 GBP2018-09-30
Retained earnings (accumulated losses)
1,419,832 GBP2018-09-30
782,955 GBP2017-09-30
Equity
1,419,954 GBP2018-09-30
1,998,055 GBP2017-09-30
Called up share capital, Restated amount
122 GBP2016-09-30
Retained earnings (accumulated losses), Restated amount
247,837 GBP2016-09-30
Restated amount
1,462,937 GBP2016-09-30
Profit/Loss
936,899 GBP2017-10-01 ~ 2018-09-30
535,118 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
219,936 GBP2018-09-30
168,581 GBP2017-09-30
Plant and equipment
89,175 GBP2018-09-30
51,910 GBP2017-09-30
Furniture and fittings
32,394 GBP2018-09-30
6,097 GBP2017-09-30
Computers
153,154 GBP2018-09-30
110,419 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
494,659 GBP2018-09-30
337,007 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
138,787 GBP2018-09-30
105,333 GBP2017-09-30
Plant and equipment
32,524 GBP2018-09-30
8,084 GBP2017-09-30
Furniture and fittings
6,246 GBP2018-09-30
1,565 GBP2017-09-30
Computers
95,779 GBP2018-09-30
58,192 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,336 GBP2018-09-30
173,174 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,454 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
24,440 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
4,681 GBP2017-10-01 ~ 2018-09-30
Computers
37,587 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,162 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Improvements to leasehold property
81,149 GBP2018-09-30
63,248 GBP2017-09-30
Plant and equipment
56,651 GBP2018-09-30
43,826 GBP2017-09-30
Furniture and fittings
26,148 GBP2018-09-30
4,532 GBP2017-09-30
Computers
57,375 GBP2018-09-30
52,227 GBP2017-09-30
Trade Debtors/Trade Receivables
2,687,866 GBP2018-09-30
578,541 GBP2017-09-30
Amount of corporation tax that is recoverable
27,443 GBP2017-09-30
Other Debtors
Current
341,268 GBP2018-09-30
106,473 GBP2017-09-30
Prepayments/Accrued Income
Current
1,842,052 GBP2018-09-30
627,968 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
269 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
47,839 GBP2018-09-30
Trade Creditors/Trade Payables
Current
793,775 GBP2018-09-30
692,501 GBP2017-09-30
Corporation Tax Payable
Current
45,995 GBP2018-09-30
Other Creditors
Current
460,573 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
3,672,748 GBP2018-09-30
2,367,345 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
76,203 GBP2018-09-30
Bank Overdrafts
269 GBP2017-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
47,839 GBP2018-09-30
Related profiles found in government register
  • ARROW INTERNATIONAL MEDIA LIMITED
    Info
    Registered number 07702079
    17-18 Margaret Street, London W1W 8RP
    Private Limited Company incorporated on 2011-07-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ARROW INTERNATIONAL MEDIA LIMITED
    S
    Registered number 07702079
    17-18, Margaret Street, London, England, England, W1W 8RP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ARROW INTERNATIONAL MEDIA LIMITED
    S
    Registered number 07702079
    17-18 Margaret Street, London, United Kingdom, W1W 8RP
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    17-18 Margaret Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,136 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    17-18 Margaret Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    17-18 Margaret Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    17-18 Margaret Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.