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Home > England & Wales Companies > ARRI LIGHTING RENTAL LIMITED
Company Information for

ARRI LIGHTING RENTAL LIMITED

2 HIGHBRIDGE, OXFORD ROAD, MIDDLESEX, UB8 1LX,
Company Registration Number
01851715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arri Lighting Rental Ltd
ARRI LIGHTING RENTAL LIMITED was founded on 1984-10-01 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Arri Lighting Rental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARRI LIGHTING RENTAL LIMITED
 
Legal Registered Office
2 HIGHBRIDGE
OXFORD ROAD
MIDDLESEX
UB8 1LX
Other companies in UB8
 
Telephone02920616160
 
Filing Information
Company Number 01851715
Company ID Number 01851715
Date formed 1984-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 06:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRI LIGHTING RENTAL LIMITED
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Companies with same name ARRI LIGHTING RENTAL LIMITED
The following companies were found which have the same name as ARRI LIGHTING RENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARRI LIGHTING RENTAL LIMITED SRUTHAN AN CHEATHRU RUA CONNEMARA CO. NA GAILLIMHE Dissolved Company formed on the 2013-03-07

Company Officers of ARRI LIGHTING RENTAL LIMITED

Current Directors
Officer Role Date Appointed
DAWN MELANIE OATLEY
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CAYZER
 Director 2013-12-19 2018-01-15
DAVID JOHN FREDERICK EVERITT
 Director 2011-06-25 2015-09-30
THOMAS JOSEPH MORAN
 Director 1992-04-30 2013-12-31
THOMAS CHRISTIAN LOHER
 Director 2011-06-25 2013-12-19
MICHAEL SEAN NOEL LEONE
 Company Secretary 1992-05-12 2012-02-22
RENOS LOUKA
 Director 2001-09-01 2011-06-28
GRAHAM JOHN ANDERSON
 Director 1998-06-01 2002-11-01
DERRICK CHARLES ROSS
 Director 1992-04-30 2001-06-01
MICHAEL SEAN NOEL LEONE
 Director 1996-04-01 1998-06-01
RENOS LOUKA
 Director 1996-04-01 1998-06-01
NICHOLAS CHARLES EDWARD SHAPLEY
 Director 1996-04-01 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN MELANIE OATLEY ARRI CINE TECHNIK LTD Director 2015-09-11 CURRENT 2009-12-22 Active
DAWN MELANIE OATLEY ARRI (NI) LIMITED Director 2015-09-11 CURRENT 2006-04-14 Liquidation
DAWN MELANIE OATLEY ARRI (GB) LIMITED Director 2015-09-11 CURRENT 1982-12-23 Active
DAWN MELANIE OATLEY ARRI RENTAL SERVICES UK LIMITED Director 2015-09-11 CURRENT 1986-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-20DS01Application to strike the company off the register
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CAYZER
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1100000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-31CH01Director's details changed for Martin Cayzer on 2014-07-26
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1100000
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-21AD02Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-10-07AP01DIRECTOR APPOINTED DAWN MELANIE OATLEY
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FREDERICK EVERITT
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1100000
2015-04-17AR0117/04/15 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1100000
2014-04-23AR0117/04/14 FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MARTIN CAYZER
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LOHER
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0117/04/13 FULL LIST
2013-04-25AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-04-27AR0117/04/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LEONE
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RENOS LOUKA
2011-07-27AP01DIRECTOR APPOINTED THOMAS CHRISTIAN LOHER
2011-07-27AP01DIRECTOR APPOINTED DAVID JOHN FREDERICK EVERITT
2011-05-13AR0117/04/11 FULL LIST
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0117/04/10 FULL LIST
2010-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-17363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-05MISCRESIGNATION OF AUDITORS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12AUDAUDITOR'S RESIGNATION
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20MEM/ARTSARTICLES OF ASSOCIATION
2003-05-18363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-07MEM/ARTSARTICLES OF ASSOCIATION
2003-01-24288bDIRECTOR RESIGNED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1-3 AIRLINKS SPITFIRE WAY HESTON MIDDLESEX
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15353LOCATION OF REGISTER OF MEMBERS
2002-04-25363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-05-17363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-05-10363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0209993 Active Licenced property: HIGHBRIDGE INDUSTRIAL ESTATE UNIT 4 OXFORD ROAD UXBRIDGE OXFORD ROAD GB UB8 1LX.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1138636 Active Licenced property: WENTLOOG ENVIRONMENTAL CENTRE PINEWOOD STUDIO WALES WENTLOOG AVENUE CARDIFF WENTLOOG AVENUE GB CF3 2GH. Correspondance address: HIGHBRIDGE ESTATE UNIT 4 OXFORD ROAD UXBRIDGE OXFORD ROAD GB UB8 1LX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0290824 Active Licenced property: ORCHARD STREET INDUSTRIAL ESTATE UNIT 6/10 SALFORD GB M6 6FL. Correspondance address: HIGHBRIDGE INDUSTRIAL ESTATE UNIT 4 OXFORD ROAD UXBRIDGE OXFORD ROAD GB UB8 1LX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRI LIGHTING RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-08 Satisfied BARCLAYS BANK PLC
MORTGAGE 2010-10-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 2010-07-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 2010-04-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 2009-11-06 Satisfied BARCLAYS BANK PLC
MORTGAGE 2009-08-22 Satisfied BARCLAYS BANK PLC
MORTGAGE 2009-06-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-06-24 Outstanding BARCLAYS BANK PLC
ASSET SUB-HIRE AGREEMENT 2003-12-16 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
MASTER AGREEMENT 1998-06-16 Satisfied ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED& ROYSCOT SPA LEASING LIMITED
GUARANTEE AND DEBENTURE 1994-05-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-07-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRI LIGHTING RENTAL LIMITED

Intangible Assets
Patents
We have not found any records of ARRI LIGHTING RENTAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARRI LIGHTING RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRI LIGHTING RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ARRI LIGHTING RENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRI LIGHTING RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRI LIGHTING RENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRI LIGHTING RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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