ARRI CINE TECHNIK LTD

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ARRI CINE TECHNIK LTD

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Key Data

Status

Active

Company No.

07111405

Incorporation date

22/12/2009

Size

Small

Contacts

Registered address

Registered address

2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LXCopy
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Latest events (Record since 22/12/2009)
dot icon19/01/2026
Register(s) moved to registered office address 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX
dot icon22/12/2025
Register(s) moved to registered office address 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon19/08/2025
Accounts for a small company made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon17/12/2024
Change of details for Christoph Stahl as a person with significant control on 2016-04-06
dot icon16/12/2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
dot icon06/09/2024
Appointment of Mr Christian Gunter Richter as a director on 2024-03-25
dot icon12/06/2024
Accounts for a small company made up to 2023-12-31
dot icon05/02/2024
Termination of appointment of Stephan Schenk as a director on 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-22 with no updates
dot icon26/07/2023
Accounts for a small company made up to 2022-12-31
dot icon22/12/2022
Cessation of Carolin Stahl as a person with significant control on 2016-04-06
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon19/07/2022
Accounts for a small company made up to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon29/06/2021
Accounts for a small company made up to 2020-12-31
dot icon24/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon09/12/2020
Director's details changed for Stephan Schenk on 2020-12-01
dot icon24/06/2020
Accounts for a small company made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon07/01/2020
Change of details for Christoph Stahl as a person with significant control on 2019-09-12
dot icon07/01/2020
Cessation of Florian Stahl as a person with significant control on 2019-09-12
dot icon24/07/2019
Accounts for a small company made up to 2018-12-31
dot icon16/04/2019
Director's details changed for Mr Tamim Essaji on 2019-04-12
dot icon16/04/2019
Appointment of Mr Tamim Essaji as a director on 2019-04-12
dot icon16/04/2019
Termination of appointment of Dawn Melanie Oatley as a director on 2019-04-12
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon15/05/2018
Accounts for a small company made up to 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon18/05/2017
Full accounts made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon13/09/2016
Full accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon07/01/2016
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon12/10/2015
Appointment of Dawn Melanie Oatley as a director on 2015-09-11
dot icon02/10/2015
Termination of appointment of David John Frederick Everitt as a director on 2015-09-30
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon06/05/2014
Full accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon19/06/2013
Full accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon11/01/2013
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
dot icon13/04/2012
Full accounts made up to 2011-12-31
dot icon06/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon12/08/2011
Appointment of Stephan Schenk as a director
dot icon27/07/2011
Termination of appointment of Renos Louka as a director
dot icon27/07/2011
Appointment of David John Frederick Everitt as a director
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-29
dot icon11/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register inspection address has been changed
dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-12-22
dot icon07/01/2010
Appointment of Renos Louka as a director
dot icon07/01/2010
Termination of appointment of Aci Secretaries Limited as a secretary
dot icon07/01/2010
Termination of appointment of John King as a director
dot icon22/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, John Anthony
Director
22/12/2009 - 22/12/2009
615
ACI SECRETARIES LIMITED
Corporate Secretary
22/12/2009 - 22/12/2009
151
Louka, Renos
Director
22/12/2009 - 28/06/2011
15
Everitt, David John Frederick
Director
28/06/2011 - 30/09/2015
8
Essaji, Tamim
Director
12/04/2019 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARRI CINE TECHNIK LTD

ARRI CINE TECHNIK LTD is an(a) Active company incorporated on 22/12/2009 with the registered office located at 2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRI CINE TECHNIK LTD?

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ARRI CINE TECHNIK LTD is currently Active. It was registered on 22/12/2009 .

Where is ARRI CINE TECHNIK LTD located?

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ARRI CINE TECHNIK LTD is registered at 2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX.

What does ARRI CINE TECHNIK LTD do?

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ARRI CINE TECHNIK LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ARRI CINE TECHNIK LTD?

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The latest filing was on 19/01/2026: Register(s) moved to registered office address 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX.