Arrow Film Converters Ltd was founded on 22 January 2003 with its registered office in Castleford, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, John Thomas | 12 February 2009 | - | 1 |
| BIRKS, Debbie Joanna | 22 January 2003 | 28 March 2011 | 1 |
| WINSTANLEY, Mark Lee | 01 March 2007 | 30 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKS, Philip | 30 January 2008 | 28 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| AA01 - Change of accounting reference date | 27 February 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| AA01 - Change of accounting reference date | 02 December 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AAMD - Amended Accounts | 24 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 23 February 2018 | |
| MR01 - N/A | 10 July 2017 | |
| MR04 - N/A | 03 June 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 20 June 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 353a - Register of members in non-legible form | 05 February 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 05 February 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363a - Annual Return | 20 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| RESOLUTIONS - N/A | 29 September 2003 | |
| 287 - Change in situation or address of Registered Office | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 225 - Change of Accounting Reference Date | 24 July 2003 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 24 July 2003 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 24 July 2003 | |
| 353a - Register of members in non-legible form | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 287 - Change in situation or address of Registered Office | 31 March 2003 | |
| NEWINC - New incorporation documents | 22 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2017 | Outstanding |
N/A |
| A registered charge | 09 April 2015 | Outstanding |
N/A |
| Chattel mortgage | 11 July 2012 | Fully Satisfied |
N/A |
| Debenture | 04 August 2003 | Outstanding |
N/A |
