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Arri Cine Technik Ltd UXBRIDGE

Founded in 2009, Arri Cine Technik, classified under reg no. 07111405 is an active company. Currently registered at 2 Highbridge UB8 1LX, Uxbridge the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Tamim E., appointed on 12 April 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Dawn O., Stephan S. and others listed below. There were no ex secretaries.

Arri Cine Technik Ltd Address / Contact

Office Address 2 Highbridge
Office Address2 Oxford Road
Town Uxbridge
Post code UB8 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07111405
Date of Incorporation Tue, 22nd Dec 2009
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Tamim E.

Position: Director

Appointed: 12 April 2019

Dawn O.

Position: Director

Appointed: 11 September 2015

Resigned: 12 April 2019

Stephan S.

Position: Director

Appointed: 28 June 2011

Resigned: 31 December 2023

David E.

Position: Director

Appointed: 28 June 2011

Resigned: 30 September 2015

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2009

Resigned: 22 December 2009

John K.

Position: Director

Appointed: 22 December 2009

Resigned: 22 December 2009

Renos L.

Position: Director

Appointed: 22 December 2009

Resigned: 28 June 2011

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Christoph S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Florian S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carolin S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christoph S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Florian S.

Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Carolin S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 22, 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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