| Company Name | Cinelease UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08696121 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
| Previous Names | Newincco 1265 Limited and Hertz Equipment Rental (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Steven Michael Ortiz |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 October 2013(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 September 2019) |
| Role | Vice President General Manager |
| Country of Residence | United States |
| Correspondence Address | 5375 W. San Fernando Road Los Angeles California 90039 |
| Director Name | Kyle Russell Scott |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 December 2016(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 September 2019) |
| Role | Vice President, Finance |
| Country of Residence | United States |
| Correspondence Address | 27500 Riverview Center Blvd Bonita Springs Florida United States |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Toby Jason McHenry |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 2013(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 July 2014) |
| Role | Group Vice President Hertz International Rac |
| Country of Residence | United Kingdom |
| Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
| Director Name | Francis John Early |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 August 2016) |
| Role | Vice President |
| Country of Residence | France |
| Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
| Secretary Name | Arula Nanthan Moodliar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 June 2016) |
| Role | Company Director |
| Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
| Director Name | Arula Nanthan Moodliar |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 June 2016) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Vine Street Uxbridge Middlesex UB8 1QE |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hertz Equipment Rental Co Holdings Netherlands Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £858,689 |
| Gross Profit | £494,369 |
| Net Worth | -£221,718 |
| Cash | £116,115 |
| Current Liabilities | £6,764,779 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 December 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
|---|---|
| 23 January 2017 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 23 January 2017 | Appointment of Kyle Russell Scott as a director on 21 December 2016 (3 pages) |
| 16 January 2017 | Registered office address changed from Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN to Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN on 16 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE to Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN on 12 January 2017 (2 pages) |
| 4 January 2017 | Full accounts made up to 31 December 2015 (24 pages) |
| 16 December 2016 | Termination of appointment of Francis John Early as a director on 10 August 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Arula Nanthan Moodliar as a director on 29 June 2016 (1 page) |
| 22 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 September 2015 | Company name changed hertz equipment rental (uk) LIMITED\certificate issued on 09/09/15
|
| 16 April 2015 | Appointment of Arula Nanthan Moodliar as a director on 20 March 2015 (2 pages) |
| 2 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 September 2014 | Termination of appointment of Toby Jason Mchenry as a director on 18 July 2014 (1 page) |
| 6 November 2013 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 6 November 2013 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 6 November 2013 | Appointment of Francis John Early as a director (3 pages) |
| 6 November 2013 | Appointment of Arula Nanthan Moodliar as a secretary (3 pages) |
| 6 November 2013 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 6 November 2013 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 November 2013 (2 pages) |
| 6 November 2013 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 6 November 2013 | Appointment of Steven Michael Ortiz as a director (3 pages) |
| 6 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 6 November 2013 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 November 2013 (2 pages) |
| 6 November 2013 | Appointment of Toby Jason Mchenry as a director (3 pages) |
| 16 October 2013 | Company name changed newincco 1265 LIMITED\certificate issued on 16/10/13
|
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
|