ARRI (GB) Limited

Company Name	ARRI (GB) Limited
Directors	Jannie Van Wyk and Tamim Essaji
Company Status	Active
Company Number	01688620
Category	Private Limited Company
Incorporation Date	23 December 1982(41 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Jannie Van Wyk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	12 April 2019(36 years, 3 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Mr Tamim Essaji
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(36 years, 3 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Mr Robert Arnold
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2000)
Role	Cameraman & Engineer
Correspondence Address	Destouchesstrasse 2 800 Munchen 40 West Germany

Director Name	Mr Walter Stahl
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2000)
Role	Lawyer
Correspondence Address	Cuvilliesstrasse 23 800 Munchen 40 West Germany

Director Name	Mr Derrick Charles Ross
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2001)
Role	Marketing Manager
Correspondence Address	13 Manorcroft Road Egham Surrey TW20 9LU

Secretary Name	Michael Sean Noel Leone
Nationality	British
Status	Resigned
Appointed	29 August 1992(9 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Nicholas Charles Edward Shapley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1999)
Role	Sales Manager
Correspondence Address	1 Gayton Close Ashtead Surrey KT21 2QJ

Director Name	Michael Sean Noel Leone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(12 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Bell View Windsor Berkshire SL4 4ET

Director Name	Renos Louka
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Elizabeth Way Hanworth Park Feltham Middlesex TW13 7PH

Director Name	Franz Kraus
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2000(17 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Adelheid Strasse 22 Munich Bavaria 80799 Foreign

Director Name	Mr Alfred Schopf
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2001(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Corporate Director
Country of Residence	Germany
Correspondence Address	Berglesweg 17 Vaihingen 71665

Director Name	Jens Schafer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2007(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 March 2008)
Role	Finance Director
Correspondence Address	Bahnof Str 26 Weihmichl 84107 Germany

Director Name	Dr Martin Prillmann
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 May 2009(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mauerkircherstr. 13 Munich 81679 Germany

Director Name	Mr Thomas Joseph Moran
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	David John Frederick Everitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(28 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Martin Cayzer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(31 years after company formation)
Appointment Duration	4 years (resigned 15 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Dr Jorg Pohlman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2014(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Arri Turkenstr. 89 Munchen 80799

Director Name	Mrs Dawn Melanie Oatley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(32 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Markus Zeiler
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2019(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	89 Turkenstrasse Munchen 80799 Germany

Director Name	Stephan Schenk
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Contact

Website	arrishop.com
Email address	[email protected]
Telephone	01895 457000
Telephone region	Uxbridge

Location

Registered Address	2 Highbridge Oxford Road Middlesex UB8 1LX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	A&r Beteiligungsgesellschaft Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£15,908,000
Gross Profit	£6,657,000
Net Worth	£15,401,000
Cash	£3,899,000
Current Liabilities	£4,653,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

16 June 2006	Delivered on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 May 2002	Delivered on: 24 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All refunds of V.A.T. in relation to the purchase of the property known as units 1 2 and 3 highbridge denham road uxbridge. Outstanding
10 May 2002	Delivered on: 15 May 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as units 1, 2 and 3 highbridge uxbridge park uxbridge hillingdon t/n's NGL84659, NGL93175, NGL40444 and part of t/n's NGL323390, NGL52094, NGL438258, NGL123950. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 April 1994	Delivered on: 9 May 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 1991	Delivered on: 30 April 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: arri (GB) limited account no: 20133906. Outstanding
3 July 1990	Delivered on: 13 July 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 October 1989	Delivered on: 12 October 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the firest company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 2009	Delivered on: 23 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a units 1 2 and 3 (postal nos 2 3 and 4) highbridge oxford road uxbridge middlessex t/no AGL103195. Outstanding
20 April 1988	Delivered on: 26 April 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 1992	Delivered on: 4 January 1993 Satisfied on: 11 March 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit being barclays bank PLC re: arri (GB) LTD foreign currency account number 45962211 (see 395 for full details). Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
24 June 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
8 January 2020	Termination of appointment of Jorg Pohlman as a director on 23 May 2019 (1 page)
17 September 2019	Cessation of Florian Stahl as a person with significant control on 27 February 2019 (1 page)
17 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
17 September 2019	Change of details for Christoph Stahl as a person with significant control on 27 February 2019 (2 pages)
24 July 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
29 May 2019	Appointment of Markus Zeiler as a director on 26 April 2019 (2 pages)
30 April 2019	Director's details changed for Mr Jannie Van Wyk on 30 April 2019 (2 pages)
16 April 2019	Termination of appointment of Dawn Melanie Oatley as a director on 12 April 2019 (1 page)
16 April 2019	Appointment of Mr Tamim Essaji as a director on 12 April 2019 (2 pages)
16 April 2019	Appointment of Mr Jannie Van Wyk as a director on 12 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Tamim Essaji on 12 April 2019 (2 pages)
26 September 2018	Termination of appointment of Franz Kraus as a director on 31 August 2018 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
16 May 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
23 January 2018	Termination of appointment of Martin Cayzer as a director on 15 January 2018 (1 page)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
31 March 2017	Director's details changed for Martin Cayzer on 26 July 2014 (2 pages)
31 March 2017	Director's details changed for Martin Cayzer on 26 July 2014 (2 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
15 August 2016	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
15 August 2016	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
16 March 2016	Satisfaction of charge 2 in full (1 page)
16 March 2016	Satisfaction of charge 1 in full (1 page)
16 March 2016	Satisfaction of charge 4 in full (1 page)
16 March 2016	Satisfaction of charge 6 in full (1 page)
16 March 2016	Satisfaction of charge 7 in full (2 pages)
16 March 2016	Satisfaction of charge 8 in full (1 page)
16 March 2016	Satisfaction of charge 6 in full (1 page)
16 March 2016	Satisfaction of charge 1 in full (1 page)
16 March 2016	Satisfaction of charge 4 in full (1 page)
16 March 2016	Satisfaction of charge 8 in full (1 page)
16 March 2016	Satisfaction of charge 3 in full (1 page)
16 March 2016	Satisfaction of charge 3 in full (1 page)
16 March 2016	Satisfaction of charge 7 in full (2 pages)
16 March 2016	Satisfaction of charge 2 in full (1 page)
7 October 2015	Appointment of Dawn Melanie Oatley as a director on 11 September 2015 (2 pages)
7 October 2015	Appointment of Dawn Melanie Oatley as a director on 11 September 2015 (2 pages)
2 October 2015	Termination of appointment of David John Frederick Everitt as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of David John Frederick Everitt as a director on 30 September 2015 (1 page)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000,000 (6 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000,000 (6 pages)
22 October 2014	Appointment of Dr. Jorg Pohlman as a director on 7 October 2014 (2 pages)
22 October 2014	Appointment of Dr. Jorg Pohlman as a director on 7 October 2014 (2 pages)
22 October 2014	Appointment of Dr. Jorg Pohlman as a director on 7 October 2014 (2 pages)
3 October 2014	Termination of appointment of Martin Prillmann as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Martin Prillmann as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Martin Prillmann as a director on 2 October 2014 (1 page)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2,000,000 (6 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2,000,000 (6 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
16 January 2014	Termination of appointment of Thomas Moran as a director (1 page)
16 January 2014	Appointment of Martin Cayzer as a director (2 pages)
16 January 2014	Termination of appointment of Thomas Moran as a director (1 page)
16 January 2014	Appointment of Martin Cayzer as a director (2 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (6 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (6 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
29 August 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
29 August 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
13 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
13 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
7 March 2012	Termination of appointment of Michael Leone as a secretary (1 page)
7 March 2012	Termination of appointment of Michael Leone as a secretary (1 page)
28 September 2011	Secretary's details changed for Michael Sean Noel Leone on 1 July 2011 (1 page)
28 September 2011	Secretary's details changed for Michael Sean Noel Leone on 1 July 2011 (1 page)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
28 September 2011	Secretary's details changed for Michael Sean Noel Leone on 1 July 2011 (1 page)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
27 July 2011	Appointment of David John Frederick Everitt as a director (2 pages)
27 July 2011	Termination of appointment of Renos Louka as a director (1 page)
27 July 2011	Appointment of Thomas Joseph Moran as a director (2 pages)
27 July 2011	Termination of appointment of Renos Louka as a director (1 page)
27 July 2011	Termination of appointment of Renos Louka as a director (1 page)
27 July 2011	Termination of appointment of Michael Leone as a director (1 page)
27 July 2011	Termination of appointment of Michael Leone as a director (1 page)
27 July 2011	Appointment of David John Frederick Everitt as a director (2 pages)
27 July 2011	Appointment of Thomas Joseph Moran as a director (2 pages)
27 July 2011	Termination of appointment of Renos Louka as a director (1 page)
6 September 2010	Director's details changed for Dr. Rer. Pol. Martin Prillmann on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Dr. Rer. Pol. Martin Prillmann on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Dr. Rer. Pol. Martin Prillmann on 1 October 2009 (2 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Director's details changed for Franz Kraus on 1 October 2009 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Director's details changed for Franz Kraus on 1 October 2009 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Franz Kraus on 1 October 2009 (2 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
13 October 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
13 October 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 September 2009	Return made up to 29/08/09; full list of members (4 pages)
4 September 2009	Return made up to 29/08/09; full list of members (4 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 July 2009	Director appointed dr martin prillmann (2 pages)
8 July 2009	Director appointed dr martin prillmann (2 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
12 September 2008	Return made up to 29/08/08; full list of members (4 pages)
12 September 2008	Appointment terminated director jens schafer (1 page)
12 September 2008	Appointment terminated director jens schafer (1 page)
12 September 2008	Return made up to 29/08/08; full list of members (4 pages)
5 April 2008	Resignation of auditors (1 page)
5 April 2008	Resignation of auditors (1 page)
24 September 2007	Return made up to 29/08/07; full list of members (2 pages)
24 September 2007	Return made up to 29/08/07; full list of members (2 pages)
4 September 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
4 September 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
27 September 2006	Return made up to 29/08/06; full list of members (2 pages)
27 September 2006	Return made up to 29/08/06; full list of members (2 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
24 June 2006	Particulars of mortgage/charge (9 pages)
24 June 2006	Particulars of mortgage/charge (9 pages)
3 January 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 January 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 September 2005	Return made up to 29/08/05; full list of members (2 pages)
9 September 2005	Return made up to 29/08/05; full list of members (2 pages)
16 September 2004	Return made up to 29/08/04; full list of members (6 pages)
16 September 2004	Return made up to 29/08/04; full list of members (6 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
12 November 2003	Auditor's resignation (1 page)
12 November 2003	Auditor's resignation (1 page)
10 September 2003	Return made up to 29/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2003	Return made up to 29/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
20 June 2003	Memorandum and Articles of Association (4 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2003	Memorandum and Articles of Association (4 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Registered office changed on 12/12/02 from: the movie house 2-3 airlinks spitfire way heston middlesex TW5 9NR (1 page)
12 December 2002	Registered office changed on 12/12/02 from: the movie house 2-3 airlinks spitfire way heston middlesex TW5 9NR (1 page)
5 September 2002	Return made up to 29/08/02; full list of members (8 pages)
5 September 2002	Return made up to 29/08/02; full list of members (8 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
14 September 2001	Location of register of members (1 page)
14 September 2001	Return made up to 29/08/01; full list of members (6 pages)
14 September 2001	Location of register of members (1 page)
14 September 2001	Return made up to 29/08/01; full list of members (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
4 May 2001	Group accounts for a small company made up to 31 December 2000 (28 pages)
4 May 2001	Group accounts for a small company made up to 31 December 2000 (28 pages)
27 December 2000	Auditor's resignation (1 page)
27 December 2000	Auditor's resignation (1 page)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
24 August 2000	Return made up to 29/08/00; full list of members (7 pages)
24 August 2000	Return made up to 29/08/00; full list of members (7 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
11 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
21 September 1999	Return made up to 29/08/99; no change of members (10 pages)
21 September 1999	Return made up to 29/08/99; no change of members (10 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
3 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 September 1998	Return made up to 29/08/98; full list of members (11 pages)
15 September 1998	Return made up to 29/08/98; full list of members (11 pages)
9 September 1998	Â£ ic 2100000/2000000 31/05/98 Â£ sr 100000@1=100000 (1 page)
9 September 1998	Â£ ic 2100000/2000000 31/05/98 Â£ sr 100000@1=100000 (1 page)
3 September 1998	Ad 31/05/98--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
3 September 1998	Ad 31/05/98--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
3 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
23 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
4 September 1996	Return made up to 29/08/96; no change of members (12 pages)
4 September 1996	Return made up to 29/08/96; no change of members (12 pages)
8 November 1995	New director appointed (4 pages)
8 November 1995	New director appointed (4 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 September 1995	Return made up to 29/08/95; no change of members (18 pages)
19 September 1995	Return made up to 29/08/95; no change of members (18 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 September 1990	Full accounts made up to 31 December 1989 (20 pages)
14 September 1990	Full accounts made up to 31 December 1989 (20 pages)
14 June 1989	Accounts for a medium company made up to 31 December 1988 (18 pages)
14 June 1989	Accounts for a medium company made up to 31 December 1988 (18 pages)
23 December 1982	Incorporation (15 pages)
23 December 1982	Certificate of incorporation (1 page)
23 December 1982	Certificate of incorporation (1 page)
23 December 1982	Incorporation (15 pages)

ARRI (GB) Limited

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