ARRI Lighting Rental Limited

Company Name	ARRI Lighting Rental Limited
Company Status	Dissolved
Company Number	01851715
Category	Private Limited Company
Incorporation Date	1 October 1984(39 years, 7 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Bell Lighting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Dawn Melanie Oatley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Highbridge Oxford Road Middlesex UB8 1LX

Director Name	Mr Thomas Joseph Moran
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herberts Cottage 15 St Stephans Lane Peppard Common Henley On Thames Oxfordshire RG9 5RG

Director Name	Mr Derrick Charles Ross
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (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	12 May 1992(7 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bell View Windsor Berkshire SL4 4ET

Director Name	Michael Sean Noel Leone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Bell View Windsor Berkshire SL4 4ET

Director Name	Nicholas Charles Edward Shapley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Sales Manager
Correspondence Address	1 Gayton Close Ashtead Surrey KT21 2QJ

Director Name	Mr Graham John Anderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	Oakleigh 158 White Hill Chesham Buckinghamshire HP5 1AT

Director Name	Renos Louka
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(16 years, 11 months after company formation)
Appointment Duration	9 years, 10 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	Renos Louka
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(16 years, 11 months after company formation)
Appointment Duration	9 years, 10 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	Thomas Christian Loher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2011(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2013)
Role	Managing Director
Country of Residence	Germany
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(26 years, 9 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(29 years, 2 months 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

Contact

Website	arrilightingrental.com
Telephone	01895 457200
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

1.1m at £1	Arri (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,522,645
Gross Profit	£1,582,874
Net Worth	£1,457,602
Cash	£311,149
Current Liabilities	£1,224,890

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 March 2010	Delivered on: 7 April 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plaa chimera daylite junior medium plus 3 16/10/2009 58315. plaa inline rcd unit 19/10/2009 18171. plaa 4X arri true blue ti manual 2 x arri true blue T5 manual 22/10/2009 182645. (for further details of the schedule charged please refer to the form MG01) see image for full details. Outstanding
29 October 2009	Delivered on: 6 November 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£79,176.99 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 12/18 kw flicker-free ballast with veam controller,2 lighting kit & mini controller,1 small quartz bank (for further details of good charged please refer to form MG01) together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance. Outstanding
20 August 2009	Delivered on: 22 August 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£298,569.34 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x frosted lens drop in for pocket bar, inv no 180531, 4 x ext cable for arri maxmover inv no 180973, 1 x baby super crank stand inv no 181139, for details of further goods charged, please refer to form 395 see image for full details. Outstanding
26 June 2009	Delivered on: 30 June 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£535,047 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed stands/t-12 manual spotlights i/n 171493, lamphead i/n 174676, universal eb ballast i/n 174683 together with all books, manuals, handbooks, technical data, drawings, schedules and other documentation. For other goods please see form 395 see image for full details. Outstanding
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 December 2003	Delivered on: 16 December 2003 Persons entitled: Bank of Ireland Business Finance Limited Classification: Asset sub-hire agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title and interest in sub-hire agreements and all related contracts. See the mortgage charge document for full details. Outstanding
15 June 1998	Delivered on: 16 June 1998 Persons entitled: Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited& Royscot Spa Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto. See the mortgage charge document for full details. 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
4 February 2011	Delivered on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods being: 7 dumb dumb frames, invoice no IE81534, dedo sales, invoice no 77153,5 x 3 podframe and yoke (29X) manfrotto stand (3X) manfrotto compact stand, (85X) manfrotto silver invoice no IE810899, for details of further goods charged, please refer to form MG01, see image for full details. Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bar braided hose 899 series (metric banjo) 801 series swage ferrule for brainded hydraulic hose ball valves bspp male banjo bolt metric SLO27598. Rack a shelf unit IE80857. 12X groundrow 2X iris 4 32125. 150X lampholders with 750MM tails 67412. (for further details of schedule charged please refer to the form MG01) see image for full details. Outstanding
30 June 2010	Delivered on: 3 July 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The items as listed on the schedule together with all accessories and component parts and all improvements and renewals.. Head gasket set invoice no: 2AN109628. Kisslite full erntal kit with battery system invoice no: 260. vistabeam lighting equipment and accessories invoice no: 74214. 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

Filing History

19 May 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
31 March 2017	Director's details changed for Martin Cayzer on 26 July 2014 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Satisfaction of charge 10 in full (2 pages)
17 June 2016	Satisfaction of charge 7 in full (1 page)
17 June 2016	Satisfaction of charge 9 in full (1 page)
17 June 2016	Satisfaction of charge 12 in full (2 pages)
17 June 2016	Satisfaction of charge 6 in full (1 page)
17 June 2016	Satisfaction of charge 11 in full (2 pages)
17 June 2016	Satisfaction of charge 2 in full (1 page)
17 June 2016	Satisfaction of charge 8 in full (2 pages)
17 June 2016	Satisfaction of charge 1 in full (1 page)
10 June 2016	Satisfaction of charge 4 in full (1 page)
10 June 2016	Satisfaction of charge 3 in full (1 page)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,100,000 (4 pages)
21 April 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
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)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,100,000 (4 pages)
6 May 2014	Full accounts made up to 31 December 2013 (20 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,100,000 (4 pages)
16 January 2014	Appointment of Martin Cayzer as a director (2 pages)
16 January 2014	Termination of appointment of Thomas Loher as a director (1 page)
16 January 2014	Termination of appointment of Thomas Moran as a director (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (20 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Full accounts made up to 31 December 2011 (20 pages)
7 March 2012	Termination of appointment of Michael Leone as a secretary (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 July 2011	Termination of appointment of Renos Louka 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 Christian Loher as a director (2 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
16 June 2010	Full accounts made up to 31 December 2009 (21 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
13 October 2009	Full accounts made up to 31 December 2008 (20 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (20 pages)
14 May 2008	Return made up to 17/04/08; full list of members (4 pages)
5 April 2008	Resignation of auditors (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Return made up to 17/04/07; full list of members (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (19 pages)
24 June 2006	Particulars of mortgage/charge (9 pages)
25 April 2006	Return made up to 17/04/06; full list of members (2 pages)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
28 April 2005	Return made up to 17/04/05; full list of members (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 April 2004	Return made up to 17/04/04; full list of members (5 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Auditor's resignation (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (21 pages)
20 May 2003	Memorandum and Articles of Association (3 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2003	Return made up to 17/04/03; full list of members (7 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2003	Memorandum and Articles of Association (3 pages)
24 January 2003	Director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 1-3 airlinks spitfire way heston middlesex (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 May 2002	Location of register of members (1 page)
25 April 2002	Return made up to 17/04/02; full list of members (7 pages)
14 September 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (19 pages)
24 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
10 May 2000	Return made up to 17/04/00; full list of members (7 pages)
3 June 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
28 April 1999	Return made up to 17/04/99; no change of members (6 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
16 June 1998	Particulars of mortgage/charge (7 pages)
11 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
27 April 1998	Return made up to 17/04/98; no change of members (10 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 August 1997	Director's particulars changed (1 page)
30 April 1997	Return made up to 17/04/97; full list of members (11 pages)
30 January 1997	Company name changed bell lighting LIMITED\certificate issued on 31/01/97 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 100000/1100000 (2 pages)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1997	Nc inc already adjusted 20/12/96 (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 May 1996	Return made up to 17/04/96; full list of members (8 pages)
2 May 1996	Director's particulars changed (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 April 1995	Return made up to 17/04/95; no change of members (10 pages)
11 March 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
24 December 1984	Articles of association (4 pages)
1 October 1984	Incorporation (13 pages)

ARRI Lighting Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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