CINELEASE UK LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cinelease Uk Ltd

CINELEASE UK LIMITED was founded on 2013-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cinelease Uk 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

CINELEASE UK LIMITED

Legal Registered Office

FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX
Other companies in UB8

Previous Names

HERTZ EQUIPMENT RENTAL (UK) LIMITED	09/09/2015
NEWINCCO 1265 LIMITED	16/10/2013

Filing Information

Company Number		08696121
Company ID Number		08696121
Date formed		2013-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB180840411

Last Datalog update:	2019-06-06 18:01:28
Primary Source:	Companies House

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Company Officers of CINELEASE UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MICHAEL ORTIZ	Director	2013-10-30
KYLE RUSSELL SCOTT	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS JOHN EARLY	Director	2013-10-30	2016-08-10
ARULA NANTHAN MOODLIAR	Company Secretary	2013-10-30	2016-06-29
ARULA NANTHAN MOODLIAR	Director	2015-03-20	2016-06-29
TOBY JASON MCHENRY	Director	2013-10-30	2014-07-18
OLSWANG COSEC LIMITED	Company Secretary	2013-09-18	2013-10-30
CHRISTOPHER ALAN MACKIE	Director	2013-09-18	2013-10-30
OLSWANG DIRECTORS 1 LIMITED	Director	2013-09-18	2013-10-30
OLSWANG DIRECTORS 2 LIMITED	Director	2013-09-18	2013-10-30

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.

Date	Document Type	Document Description
2019-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/19 FROM Building 1 (G14) Spaces Gerrards Cross Chalfont Park Gerrards Cross SL9 0BG
2019-03-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-11	DS01	Application to strike the company off the register
2019-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-24	CH01	Director's details changed for Steven Michael Ortiz on 2018-09-19
2018-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/18 FROM Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-01-23	AP01	DIRECTOR APPOINTED KYLE RUSSELL SCOTT
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/17 FROM Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN EARLY
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARULA NANTHAN MOODLIAR
2016-06-29	TM02	Termination of appointment of Arula Nanthan Moodliar on 2016-06-29
2015-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-09-09	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-09-09	CERTNM	Company name changed hertz equipment rental (uk) LIMITED\certificate issued on 09/09/15
2015-04-16	AP01	DIRECTOR APPOINTED ARULA NANTHAN MOODLIAR
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY JASON MCHENRY
2013-11-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-11-06	AP03	SECRETARY APPOINTED ARULA NANTHAN MOODLIAR
2013-11-06	AP01	DIRECTOR APPOINTED TOBY JASON MCHENRY
2013-11-06	AP01	DIRECTOR APPOINTED STEVEN MICHAEL ORTIZ
2013-11-06	AP01	DIRECTOR APPOINTED FRANCIS JOHN EARLY
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-11-06	AA01	CURREXT FROM 30/09/2014 TO 31/12/2014
2013-10-16	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-10-16	CERTNM	COMPANY NAME CHANGED NEWINCCO 1265 LIMITED CERTIFICATE ISSUED ON 16/10/13
2013-09-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1128565	Active			Licenced property: METROPOLITON PARK UNIT E FIELD WAY GREENFORD FIELD WAY GB UB6 8UN;CRANFORD LANE SOUTH EURO STORAGE LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 2DN. Correspondance address: METROPOLITAN PARK UNIT E FIELD WAY GREENFORD FIELD WAY GB UB6 8UP
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1141168	Active			Licenced property: MILL END ROAD THE OLD SITE HIGH WYCOMBE GB HP12 4AX;DEFENCE SCHOOL OF LANGUAGES WILTON PARK BEACONSFIELD WILTON PARK GB HP9 2RP. Correspondance address: METROPOLITAN PARK UNIT E FIELD WAY GREENFORD FIELD WAY GB UB6 8UN

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 CINELEASE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CINELEASE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets

Patents

We have not found any records of CINELEASE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CINELEASE UK LIMITED

Trademarks

We have not found any records of CINELEASE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CINELEASE 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 (59111 - Motion picture production activities) as CINELEASE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CINELEASE 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.

Import/Export of Goods

Goods imported/exported by CINELEASE UK LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-12-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-12-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-10-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2014-10-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-10-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CINELEASE 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 CINELEASE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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