← Back to Search

ARQIVA LIMITED

#02487597activeltd
Crawley Court, Hampshire, SO21 2QA

Is ARQIVA LIMITED Vetted & Legitimate?

ARQIVA LIMITED was incorporated on 2 April 1990 as a private limited company, making it 36 years old. Its principal activity is television programme production activities, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 10 active officers on record and 116 historical appointments that have since resigned. There are 70 charges registered against this company, of which 14 remain outstanding. The company is controlled by Arqiva Holdings Limited as persons with significant control (PSC).

Company Age36 yrs
Statusactive
Active Officers10
Outstanding Charges14
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 36 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

14 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 62)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 30/04/2017

Charges & Mortgages

Has Outstanding

14 Outstanding

Out of 70 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 59113Television programme production activities
  • 61900Other telecommunications activities
  • 62090Other information technology service activities
  • 93290Other amusement and recreation activities n.e.c.

Key Dates & Events Timeline

Jun 3, 2026

mortgage charge part release with charge number

mortgage

filing
May 29, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
May 27, 2026

Charge Created

Status: outstanding. Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)

charge
May 18, 2026

mortgage charge part both with charge number

mortgage

filing
May 13, 2026

appoint person director company with name date

officers

filing
May 8, 2026

termination director company with name termination date

officers

filing
May 8, 2026

termination director company with name termination date

officers

filing
Apr 27, 2026

confirmation statement with no updates

confirmation statement

filing
Apr 10, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Apr 9, 2026

replacement filing of director appointment with name

officers

filing
Apr 8, 2026

Charge Created

Status: outstanding. Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)

charge
Mar 14, 2026

appoint person director company with name date

officers

filing
Mar 12, 2026

appoint person director company with name date

officers

filing
Mar 12, 2026

termination director company with name termination date

officers

filing
Mar 12, 2026

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

14 outstanding / 70 total charge(s)

  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
    Created: 2026-05-27
  • outstandingA registered charge
    Entitled: Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
    Created: 2026-04-08
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingStandard security executed on 27 february 2013
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-05
  • outstandingJersey acknowledgment executed outside the united kingdom over property situated there
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-03-01
  • outstandingA security deed
    Entitled: Deutsche Trustee Company Limited
    Created: 2013-02-28
  • outstandingRent deposit deed
    Entitled: Celus Holdings Limited
    Created: 2010-03-15
  • fully satisfiedLegal charge
    Entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Created: 2007-12-10Satisfied: 2013-04-05
  • fully satisfiedA fixed and floating security document
    Entitled: Dresdner Bank Ag,Niederlassung Luxemberg as Security Agent for the Finance Parties
    Created: 2007-09-18Satisfied: 2013-04-05
  • fully satisfiedDebenture
    Entitled: Dresdner Bank Ag, London Branch, Dresdner Bank Ag, London Branch
    Created: 2006-02-09Satisfied: 2007-07-03
  • fully satisfiedA standard security which was presented for registration in scotland on 23 april 2004 and
    Entitled: Credit Suisse First Boston (The Security Trustee)
    Created: 2004-04-14Satisfied: 2005-01-29
  • fully satisfiedA standard security which was presented for registration in scotland on 22 april 2004 and
    Entitled: Credit Suisse First Boston (The Security Trustee)
    Created: 2004-04-14Satisfied: 2005-01-29
  • fully satisfiedMortgage
    Entitled: Credit Suisse First Boston
    Created: 2004-04-13Satisfied: 2005-01-29
  • fully satisfiedDebenture
    Entitled: Credit Suisse First Boston
    Created: 2004-04-13Satisfied: 2005-01-29
  • fully satisfiedIndenture of mortgage
    Entitled: Chase Manhattan International Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Security Trust Agreement
    Created: 2001-09-27Satisfied: 2004-09-08
  • fully satisfiedSecond debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
    Entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Created: 2001-09-27Satisfied: 2004-06-28
  • fully satisfiedA standard security which was presented for registration in scotland on 09 october 2001 and
    Entitled: Chase Manhattan International Limited as Security Trustee
    Created: 2001-09-26Satisfied: 2004-09-08
  • fully satisfiedA standard security which was presented for registration in scotland on 09 october 2001 and
    Entitled: Chase Manhattan International Limited as Security Trustee
    Created: 2001-09-26Satisfied: 2004-09-08

Ownership & Control (PSC)

  • CorporateArqiva Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-06-03
    View PDF
    mortgage charge part release with charge number
  • mortgage2026-05-29
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2026-05-18
    View PDF
    mortgage charge part both with charge number
  • officers2026-05-13
    View PDF
    appoint person director company with name date
  • officers2026-05-08
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1990-04-02
  • Next Accounts DueN/A
  • Next Confirmation Due30/04/2017

Explore companies in the same industry

Browse: Television programme production activitiesBrowse in Hampshire: Television programme production activitiesBrowse: Other telecommunications activitiesBrowse in Hampshire: Other telecommunications activitiesBrowse: Other information technology service activitiesBrowse in Hampshire: Other information technology service activitiesBrowse: Other amusement and recreation activities n.e.c.Browse in Hampshire: Other amusement and recreation activities n.e.c.

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.