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 12 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.
The company has 2 directors, namely Tamim E., Stephan S.. Of them, Stephan S. has been with the company the longest, being appointed on 28 June 2011 and Tamim E. has been with the company for the least time - from 12 April 2019. As of 17 January 2021, there were 4 ex directors - Dawn O., David E. and others listed below. There were no ex secretaries.
Office Address | 2 Highbridge |
Office Address2 | Oxford Road |
Town | Uxbridge |
Post code | UB8 1LX |
Country of origin | United Kingdom |
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 | 12 years old |
Account next due date | Thu, 30th Sep 2021 (256 days left) |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Wed, 5th Jan 2022 (2022-01-05) |
Last confirmation statement dated | Tue, 22nd Dec 2020 |
Position: Director
Appointed: 12 April 2019
Position: Director
Appointed: 28 June 2011
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Carolin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christoph S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Florian 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.
Carolin S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2019 filed on: 24th, June 2020 |
accounts | Free Download (20 pages) |
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