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The British Arrows Awards Limited

The British Arrows Awards Limited is an active company incorporated on 13 November 2019 with the registered office located in London, Greater London. The British Arrows Awards Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311819
Private limited by guarantee without share capital
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address since incorporation
Telephone
020 77346962
Email
Unreported
Website
Unreported
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People
Officers
22
Shareholders
-
Controllers (PSC)
2
Mrs Lisa Kay Lavender
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1965
Mr Simon Eliot Cooper
Director • PSC • Managing Director Academy Films • British • Lives in UK • Born in Feb 1966
Mrs Katie Keith
Director • Head Of Production & Global Head Of Cont • British • Lives in UK • Born in Jun 1975
Ms Chakameh Sobhani
Director • Chief Creative Officer • British • Lives in UK • Born in Dec 1970
Miss Shananne Louise Lane
Director • Executive Producer • Irish • Lives in UK • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Advertising Broadcast Awards Limited
Mr Simon Eliot Cooper and Mrs Lisa Kay Lavender are mutual people.
Active
Prodigious UK Limited
Clare Susan Donald is a mutual person.
Active
Academy Films Limited
Mr Simon Eliot Cooper is a mutual person.
Active
Talent Republic Limited
Anne Batz is a mutual person.
Active
Litlun's Ltd
Lisette Nice is a mutual person.
Active
Object And Animal Limited
Mr Dominic Christopher Thomas is a mutual person.
Active
Nua Ltd
Mr Simon Eliot Cooper is a mutual person.
Active
Clarence Square (Brighton) Freehold Limited
Mr Simon Eliot Cooper is a mutual person.
Active
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Brands
British Arrows
British Arrows has been recognizing and celebrating the innovation and artistry of moving image advertising for almost fifty years.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£579.26K
Decreased by £143.53K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£658.33K
Decreased by £169.3K (-20%)
Total Liabilities
-£499.02K
Decreased by £102.46K (-17%)
Net Assets
£159.31K
Decreased by £66.83K (-30%)
Debt Ratio (%)
76%
Increased by 3.13% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Lisette Nice Resigned
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Simon Eliot Cooper (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Lisa Kay Lavender (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Clare Susan Donald (PSC) Resigned
2 Years 4 Months Ago on 15 Jun 2023
Jani Guest (PSC) Resigned
2 Years 4 Months Ago on 15 Jun 2023
Clare Susan Donald Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Termination of appointment of Lisette Nice as a director on 2 July 2024
Submitted on 3 Jul 2024
Cessation of Jani Guest as a person with significant control on 15 June 2023
Submitted on 22 Nov 2023
Cessation of Clare Susan Donald as a person with significant control on 15 June 2023
Submitted on 22 Nov 2023
Notification of Lisa Kay Lavender as a person with significant control on 15 June 2023
Submitted on 22 Nov 2023
Notification of Simon Eliot Cooper as a person with significant control on 15 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Appointment of Mrs Clare Susan Donald as a director on 13 November 2019
Submitted on 28 Jul 2023
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Repayment History
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