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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 5
  • 1
    Hughes, Toby John
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    2021-09-28 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Hallam, David Arthur
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2022-02-25
    OF - Director → CIF 0
    Mr David Arthur Hallam
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
  • 4
    Hancock, Jonathan Paul
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Jonathan Paul Hancock
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
  • 5
    WONDERBORN MEDIA GROUP LTD
    - now 11397870
    WONDERBORN STUDIOS LTD - 2022-09-05 11397870 11143839
    WONDERBORN SPV3 LTD - 2018-09-03
    THE LITTLE WORSHIP COMPANY LTD - 2018-08-02
    Level 2 Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE ARROWS MEDIA LIMITED

Period: 2015-12-14 ~ now
Company number: 09915950
Registered name
THREE ARROWS MEDIA LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,771 GBP2024-12-31
3,988 GBP2023-12-31
Fixed Assets - Investments
104 GBP2024-12-31
104 GBP2023-12-31
Fixed Assets
1,875 GBP2024-12-31
4,092 GBP2023-12-31
Debtors
204,908 GBP2024-12-31
201,101 GBP2023-12-31
Cash at bank and in hand
44,262 GBP2024-12-31
6,338 GBP2023-12-31
Current Assets
249,170 GBP2024-12-31
207,439 GBP2023-12-31
Creditors
-202,170 GBP2024-12-31
-207,428 GBP2023-12-31
Net Current Assets/Liabilities
47,000 GBP2024-12-31
11 GBP2023-12-31
Total Assets Less Current Liabilities
48,875 GBP2024-12-31
4,103 GBP2023-12-31
Creditors
Non-current
-25,906 GBP2024-12-31
-31,519 GBP2023-12-31
Net Assets/Liabilities
22,969 GBP2024-12-31
-27,416 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
79,980 GBP2024-12-31
79,980 GBP2023-12-31
Retained earnings (accumulated losses)
-57,111 GBP2024-12-31
-107,496 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
35,179 GBP2024-12-31
35,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,408 GBP2024-12-31
31,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,771 GBP2024-12-31
3,988 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
104 GBP2024-12-31
104 GBP2023-12-31
Investments in Subsidiaries
104 GBP2024-12-31
104 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,961 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
204,908 GBP2024-12-31
184,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
318 GBP2024-12-31
30,628 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,235 GBP2024-12-31
17,559 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,958 GBP2024-12-31
22,262 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,664 GBP2024-12-31
21,589 GBP2023-12-31
Amounts owed to directors
Current
30,500 GBP2024-12-31
65,000 GBP2023-12-31
Amounts owed to group undertakings
Current
27,495 GBP2024-12-31
50,390 GBP2023-12-31
Creditors
Current
202,170 GBP2024-12-31
207,428 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,906 GBP2024-12-31
31,519 GBP2023-12-31

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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 3
  • 1
    ANDY AND THE BAND LIMITED
    - now 11978821
    THREE ARROWS DRAMA LIMITED
    - 2019-11-13 11978821
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LWC PRODUCTIONS LTD
    - now 11143839
    THE LITTLE WORSHIP COMPANY LTD
    - 2023-07-07 11143839 11397870
    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 (6 parents, 2 offsprings)
    Person with significant control
    2023-07-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THREE ARROWS PRODUCTIONS LIMITED
    10526941
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.