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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
    Mr Iain Searle Pelling
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Antill, Timothy James
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Amelia Gwendola Clifton
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Brisley, Thomas Charles
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Rwama, Joanna
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Mark Alan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    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 - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Pelling, Iain Searle
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    De Chavagnac, Pierre-gaspard
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Mr Thomas Charles Brisley
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Williams, Marina Yurjevna
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Bott, Andrew
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Smithson, John
    Tv And Film Producer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2023-07-27
    OF - Director → CIF 0
    Mr John Smithson
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    De Lavallaz, Pierre-alexandre Marc-antoine
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    D'halluin, Marc Antoine
    Vice Chairman born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    PE - Director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active 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
Property, Plant & Equipment
311,039 GBP2024-12-31
332,800 GBP2023-12-31
Fixed Assets - Investments
0 GBP2023-12-31
Fixed Assets
311,039 GBP2024-12-31
332,800 GBP2023-12-31
Debtors
1,991,709 GBP2024-12-31
2,976,166 GBP2023-12-31
Cash at bank and in hand
6,830,695 GBP2024-12-31
8,589,998 GBP2023-12-31
Current Assets
8,822,404 GBP2024-12-31
11,566,164 GBP2023-12-31
Net Current Assets/Liabilities
4,542,494 GBP2024-12-31
3,826,655 GBP2023-12-31
Total Assets Less Current Liabilities
4,853,533 GBP2024-12-31
4,159,455 GBP2023-12-31
Net Assets/Liabilities
4,695,941 GBP2024-12-31
4,024,750 GBP2023-12-31
Equity
Called up share capital
369 GBP2024-12-31
369 GBP2023-12-31
400 GBP2022-09-30
Share premium
2,700 GBP2024-12-31
2,700 GBP2023-12-31
2,700 GBP2022-09-30
Capital redemption reserve
22 GBP2024-12-31
22 GBP2023-12-31
22 GBP2022-09-30
Retained earnings (accumulated losses)
4,692,850 GBP2024-12-31
4,021,659 GBP2023-12-31
6,455,469 GBP2022-09-30
Equity
4,695,941 GBP2024-12-31
4,024,750 GBP2023-12-31
Profit/Loss
721,752 GBP2024-01-01 ~ 2024-12-31
566,190 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
4 GBP2022-10-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1122022-10-01 ~ 2023-12-31
Wages/Salaries
2,497,384 GBP2024-01-01 ~ 2024-12-31
4,927,528 GBP2022-10-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,347 GBP2024-01-01 ~ 2024-12-31
48,715 GBP2022-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,578,871 GBP2024-01-01 ~ 2024-12-31
5,083,373 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
583,072 GBP2024-12-31
522,631 GBP2023-12-31
Plant and equipment
615,369 GBP2024-12-31
525,414 GBP2023-12-31
Furniture and fittings
119,523 GBP2024-12-31
119,523 GBP2023-12-31
Computers
408,768 GBP2024-12-31
386,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,726,732 GBP2024-12-31
1,554,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
415,193 GBP2024-12-31
345,306 GBP2023-12-31
Plant and equipment
505,607 GBP2024-12-31
409,044 GBP2023-12-31
Furniture and fittings
118,835 GBP2024-12-31
118,320 GBP2023-12-31
Computers
376,058 GBP2024-12-31
348,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,693 GBP2024-12-31
1,221,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
69,887 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
96,563 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
515 GBP2024-01-01 ~ 2024-12-31
Computers
27,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
167,879 GBP2024-12-31
177,325 GBP2023-12-31
Plant and equipment
109,762 GBP2024-12-31
116,370 GBP2023-12-31
Furniture and fittings
688 GBP2024-12-31
1,203 GBP2023-12-31
Computers
32,710 GBP2024-12-31
37,902 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
430,001 GBP2024-12-31
1,502,889 GBP2023-12-31
Amount of corporation tax that is recoverable
532,886 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
320,464 GBP2024-12-31
565,936 GBP2023-12-31
Prepayments/Accrued Income
Current
629,707 GBP2024-12-31
569,584 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
765,064 GBP2023-12-31
Other Creditors
Current
7,368 GBP2024-12-31
6,291 GBP2023-12-31

Related profiles found in government register
  • ARROW INTERNATIONAL MEDIA LIMITED
    Info
    Registered number 07702079
    icon of address17-18 Margaret Street, London W1W 8RP
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ARROW INTERNATIONAL MEDIA LIMITED
    S
    Registered number 07702079
    icon of address17-18, 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
    icon of address17-18 Margaret Street, London, United Kingdom, W1W 8RP
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address17-18 Margaret Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,136 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address17-18 Margaret Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address17-18 Margaret Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address17-18 Margaret Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.