ARRI Cine Technik Ltd

Company Name	ARRI Cine Technik Ltd
Director	Tamim Essaji
Company Status	Active
Company Number	07111405
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Tamim Essaji
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(9 years, 3 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Renos Louka
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Elizabeth Way Hanworth Park Feltham Middlesex TW13 7PH

Director Name	David John Frederick Everitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(1 year, 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 Uxbridge Middlesex UB8 1LX

Director Name	Stephan Schenk
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Dawn Melanie Oatley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(5 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 Uxbridge Middlesex UB8 1LX

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

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

Location

Registered Address	2 Highbridge Oxford Road Uxbridge 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

100k at £1	A&r Beteiligungsgesellschaft Mbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,565,405
Gross Profit	£2,278,925
Net Worth	£1,161,044
Cash	£175,965
Current Liabilities	£332,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

24 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
9 December 2020	Director's details changed for Stephan Schenk on 1 December 2020 (2 pages)
24 June 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
7 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
7 January 2020	Cessation of Florian Stahl as a person with significant control on 12 September 2019 (1 page)
7 January 2020	Change of details for Christoph Stahl as a person with significant control on 12 September 2019 (2 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (18 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	Director's details changed for Mr Tamim Essaji on 12 April 2019 (2 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 December 2016 (21 pages)
18 May 2017	Full accounts made up to 31 December 2016 (21 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
13 September 2016	Full accounts made up to 31 December 2015 (21 pages)
13 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 January 2016	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (4 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (4 pages)
7 January 2016	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
12 October 2015	Appointment of Dawn Melanie Oatley as a director on 11 September 2015 (2 pages)
12 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	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (4 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (4 pages)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (4 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 April 2012	Full accounts made up to 31 December 2011 (17 pages)
13 April 2012	Full accounts made up to 31 December 2011 (17 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 August 2011	Appointment of Stephan Schenk as a director (2 pages)
12 August 2011	Appointment of Stephan Schenk as a director (2 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 David John Frederick Everitt as a director (2 pages)
27 July 2011	Termination of appointment of Renos Louka as a director (1 page)
11 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 100,000 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 100,000 (3 pages)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
7 January 2010	Appointment of Renos Louka as a director (3 pages)
7 January 2010	Termination of appointment of John King as a director (2 pages)
7 January 2010	Termination of appointment of John King as a director (2 pages)
7 January 2010	Appointment of Renos Louka as a director (3 pages)
7 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,000.00 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,000.00 (4 pages)
7 January 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ARRI Cine Technik Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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