THREE ARROWS PRODUCTIONS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Termination of appointment of Paul Taylor as a director on 2023-12-13

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14/12/2314 December 2023 Appointment of Mr Toby John Hughes as a director on 2023-12-13

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-11-23 with no updates

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25/02/2225 February 2022 Termination of appointment of David Arthur Hallam as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr Paul Taylor as a director on 2021-09-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with no updates

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05/05/215 May 2021 31/12/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105269410002

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07/04/217 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105269410001

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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01/02/211 February 2021 CESSATION OF HANCOCK JONATHAN PAUL AS A PSC

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01/02/211 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREE ARROWS MEDIA LIMITED

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01/02/211 February 2021 CESSATION OF DAVID ARTHUR HALLAM AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105269410002

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105269410001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HANCOCK JONATHAN PAUL / 19/01/2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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