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 3
  • 1
    Hughes, Toby John
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Jonathan Paul
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    WONDERBORN STUDIOS LTD - 2022-09-05
    WONDERBORN SPV3 LTD - 2018-09-03
    THE LITTLE WORSHIP COMPANY LTD - 2018-08-02
    Level 2 Spectrum Building, Bond Street, Bristol, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,916,283 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hallam, David Arthur
    Company Director born in December 1968
    Individual
    Officer
    2015-12-14 ~ 2022-02-25
    OF - Director → CIF 0
    Mr David Arthur Hallam
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
    Jonathan Paul Hancock
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
  • 3
    Taylor, Paul
    Director born in September 1970
    Individual (558 offsprings)
    Officer
    2021-09-28 ~ 2023-12-13
    OF - Director → CIF 0
parent relation
Company in focus

THREE ARROWS MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
3,988 GBP2023-12-31
7,223 GBP2022-12-31
Fixed Assets - Investments
104 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4,092 GBP2023-12-31
7,227 GBP2022-12-31
Debtors
201,101 GBP2023-12-31
293,037 GBP2022-12-31
Cash at bank and in hand
6,338 GBP2023-12-31
925 GBP2022-12-31
Current Assets
207,439 GBP2023-12-31
293,962 GBP2022-12-31
Creditors
-207,428 GBP2023-12-31
-176,574 GBP2022-12-31
Net Current Assets/Liabilities
11 GBP2023-12-31
117,388 GBP2022-12-31
Total Assets Less Current Liabilities
4,103 GBP2023-12-31
124,615 GBP2022-12-31
Creditors
Non-current
-31,519 GBP2023-12-31
-36,354 GBP2022-12-31
Net Assets/Liabilities
-27,416 GBP2023-12-31
88,261 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
79,980 GBP2023-12-31
79,980 GBP2022-12-31
Retained earnings (accumulated losses)
-107,496 GBP2023-12-31
8,181 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
35,179 GBP2023-12-31
37,786 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-2,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,191 GBP2023-12-31
30,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,988 GBP2023-12-31
7,223 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
104 GBP2023-12-31
4 GBP2022-12-31
Investments in Subsidiaries
104 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,961 GBP2023-12-31
19,440 GBP2022-12-31
Prepayments/Accrued Income
Current
76,757 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
184,140 GBP2023-12-31
196,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,628 GBP2023-12-31
23,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,559 GBP2023-12-31
6,589 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,262 GBP2023-12-31
31,648 GBP2022-12-31
Other Creditors
Current
1,529 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,589 GBP2023-12-31
14,452 GBP2022-12-31
Amounts owed to directors
Current
65,000 GBP2023-12-31
Amounts owed to group undertakings
Current
50,390 GBP2023-12-31
98,519 GBP2022-12-31
Creditors
Current
207,428 GBP2023-12-31
176,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,519 GBP2023-12-31
36,354 GBP2022-12-31

Related profiles found in government register
  • THREE ARROWS MEDIA LIMITED
    Info
    Registered number 09915950
    Ellesmere House, 79 Hope Road, Sale, Cheshire M33 3AW
    Private Limited Company incorporated on 2015-12-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • THREE ARROWS MEDIA LIMITED
    S
    Registered number 09915950
    79, Hope Road, Sale, Cheshire, United Kingdom, M33 3AW
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • THREE ARROWS MEDIA LIMITED
    S
    Registered number 09915950
    Ellesmere House, 79 Hope Road, Sale, Cheshire, United Kingdom, M33 3AW
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • THREE ARROWS MEDIA LIMITED
    S
    Registered number 09915950
    Ellesmere House, Hope Road, Sale, England, M33 3AW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THREE ARROWS DRAMA LIMITED - 2019-11-13
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,892 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THE LITTLE WORSHIP COMPANY LTD - 2023-07-07
    WONDERBORN SPV2 LTD - 2018-09-03
    WONDERBORN STUDIOS LTD - 2018-08-02
    WONDERBORN PRODUCTIONS LTD - 2018-06-05
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -758,081 GBP2023-12-31
    Person with significant control
    2023-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,159 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.