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

ARRI RENTAL SERVICES UK LIMITED

2 HIGHBRIDGE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX,
Company Registration Number
02044202
Private Limited Company
Active

Company Overview

About Arri Rental Services Uk Ltd
ARRI RENTAL SERVICES UK LIMITED was founded on 1986-08-06 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Arri Rental Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 RENTAL SERVICES UK LIMITED
 
Legal Registered Office
2 HIGHBRIDGE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1LX
Other companies in UB8
 
Previous Names
MEDIA FILM SERVICE LIMITED05/01/2017
Filing Information
Company Number 02044202
Company ID Number 02044202
Date formed 1986-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 16:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRI RENTAL SERVICES UK LIMITED
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Company Officers of ARRI RENTAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL DAVID ALLEN
 Director 2011-07-19
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 1998-06-01 2013-12-31
THOMAS CHRISTIAN LOHER
 Director 2011-06-25 2013-12-19
MICHAEL SEAN NOEL LEONE
 Company Secretary 1992-07-31 2012-02-22
RENOS LOUKA
 Director 2001-09-01 2011-06-28
PHILIP ANDREW COOPER
 Director 2006-01-01 2010-12-31
GRAHAM JOHN ANDERSON
 Director 1996-04-01 2002-11-01
DERRICK CHARLES ROSS
 Director 1992-07-31 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 LIGHTING RENTAL LIMITED Director 2015-09-11 CURRENT 1984-10-01 Active - Proposal to Strike off

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
2024-11-28REGISTERED OFFICE CHANGED ON 28/11/24 FROM 2 Highbridge Oxford Road Middlesex UB8 1LX
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-14Director's details changed for Mr Jannie Van Wyk on 2021-11-23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS ZEILER
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Ms Dana Ruth Harrison on 2020-10-30
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-06CH01Director's details changed for Russell David Allen on 2019-08-01
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MARKUS ZEILER
2019-04-30CH01Director's details changed for Mr Jannie Van Wyk on 2019-04-30
2019-04-16CH01Director's details changed for Mr Tamim Essaji on 2019-04-12
2019-04-16AP01DIRECTOR APPOINTED MR TAMIM ESSAJI
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MELANIE OATLEY
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CAYZER
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31CH01Director's details changed for Martin Cayzer on 2014-07-26
2017-01-05RES15CHANGE OF COMPANY NAME 05/01/17
2017-01-05CERTNMCOMPANY NAME CHANGED MEDIA FILM SERVICE LIMITED CERTIFICATE ISSUED ON 05/01/17
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2000000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
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
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2000000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-06AD02Register 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
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2000000
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16AP01DIRECTOR APPOINTED MARTIN CAYZER
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LOHER
2013-07-31AR0131/07/13 FULL LIST
2013-07-31AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-03AR0131/07/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LEONE
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH MORAN / 01/07/2011
2011-09-28AR0131/07/11 FULL LIST
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEAN NOEL LEONE / 01/07/2011
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AP01DIRECTOR APPOINTED RUSSELL DAVID ALLEN
2011-07-27AP01DIRECTOR APPOINTED THOMAS CHRISTIAN LOHER
2011-07-27AP01DIRECTOR APPOINTED DAVID JOHN FREDERICK EVERITT
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RENOS LOUKA
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-08-13AR0131/07/10 FULL LIST
2010-08-13AD03REGISTER(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
2010-08-13AD02SAIL ADDRESS CREATED
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW COOPER / 01/10/2009
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 01/07/2009
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/07/2009
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-05MISCRESIGNATION OF AUDITORS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-18363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12AUDAUDITOR'S RESIGNATION
2003-09-08363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20MEM/ARTSARTICLES OF ASSOCIATION
2003-03-07MEM/ARTSARTICLES OF ASSOCIATION
2003-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-24288bDIRECTOR RESIGNED
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 OK0227785 Active Licenced property: HIGHBRIDGE INDUSTRIAL ESTATE UNIT 3 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 RENTAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-08 Outstanding BARCLAYS BANK PLC
MORTGAGE 2010-10-07 Outstanding BARCLAYS BANK PLC
MORTGAGE 2010-07-03 Outstanding BARCLAYS BANK PLC
MORTGAGE 2010-04-07 Outstanding BARCLAYS BANK PLC
MORTGAGE 2009-11-06 Outstanding BARCLAYS BANK PLC
MORTGAGE 2009-08-22 Outstanding BARCLAYS BANK PLC
MORTGAGE 2009-06-30 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-10-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-06-24 Outstanding BARCLAYS BANK PLC
ASSET SUB-HIRE AGREEMENT 2003-12-16 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE 1998-12-01 Outstanding ROYSCOT INDUSTRIAL LEASING LTD
MASTER AGREEMENT 1994-08-13 Outstanding ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED,PA LEASING LIMITEDROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT S
GUARANTEE AND DEBENTURE 1994-05-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-07-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-10-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-10-19 Satisfied ROYAL TRUST BANK
DEBENTURE 1987-07-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ARRI RENTAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRI RENTAL SERVICES UK LIMITED
Trademarks
We have not found any records of ARRI RENTAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRI RENTAL SERVICES UK 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 RENTAL SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRI RENTAL SERVICES UK 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 RENTAL SERVICES UK 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 RENTAL SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode UB8 1LX