ARRI (GB) LIMITED

Overview

Company Name	ARRI (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01688620
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRI (GB) LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARRI (GB) LIMITED located?

Registered Office Address	2 Highbridge Oxford Road UB8 1LX Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARRI (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARRI (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for ARRI (GB) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Jul 28, 2025	Appointment of Mrs Dana Ruth Harrison as a director on Jul 15, 2025	2 pages	AP01

May 29, 2025	Termination of appointment of Jannie Van Wyk as a director on Apr 30, 2025	1 pages	TM01

Dec 16, 2024	Change of details for Christoph Stahl as a person with significant control on Feb 27, 2019	2 pages	PSC04

Nov 28, 2024	Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX to 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX on Nov 28, 2024	1 pages	AD01

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Feb 05, 2024	Termination of appointment of Stephan Schenk as a director on Dec 31, 2023	1 pages	TM01

Sep 12, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Notification of Christoph Stahl as a person with significant control on Feb 27, 2019	2 pages	PSC01

Sep 12, 2023	Withdrawal of a person with significant control statement on Sep 12, 2023	2 pages	PSC09

Sep 12, 2023	Director's details changed for Mr Jannie Van Wyk on Nov 23, 2021	2 pages	CH01

Jul 25, 2023	Group of companies' accounts made up to Dec 31, 2022	49 pages	AA

Dec 09, 2022	Appointment of Stephan Schenk as a director on Nov 08, 2022	2 pages	AP01

Sep 12, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Notification of a person with significant control statement	2 pages	PSC08

Sep 12, 2022	Cessation of Carolin Stahl as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 12, 2022	Cessation of Christoph Stahl as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 26, 2022	Termination of appointment of Markus Zeiler as a director on Mar 31, 2022	1 pages	TM01

Jul 19, 2022	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Group of companies' accounts made up to Dec 31, 2020	48 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Group of companies' accounts made up to Dec 31, 2019	44 pages	AA

View All Filings

Who are the officers of ARRI (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESSAJI, Tamim 2 Highbridge Oxford Road UB8 1LX Middlesex	Apr 12, 2019		Director	2 Highbridge Oxford Road UB8 1LX Middlesex	England	British	1965-2	Finance Director	138464780002
HARRISON, Dana Ruth Highbridge Oxford Road UB8 1LX Uxbridge 2 Middlesex United Kingdom	Jul 15, 2025		Director	Highbridge Oxford Road UB8 1LX Uxbridge 2 Middlesex United Kingdom	England	British	1971-12	Managing Director	257600840002
LEONE, Michael Sean Noel 2 Highbridge Oxford Road UB8 1LX Middlesex		Feb 22, 2012	Secretary	2 Highbridge Oxford Road UB8 1LX Middlesex		British			3370220001
ARNOLD, Robert Destouchesstrasse 2 800 Munchen 40 West Germany		Mar 21, 2000	Director	Destouchesstrasse 2 800 Munchen 40 West Germany		German	1943-5	Cameraman & Engineer	30718250001
CAYZER, Martin 2 Highbridge Oxford Road UB8 1LX Middlesex	Dec 19, 2013	Jan 15, 2018	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	United Kingdom	British	1960-1	Director	184306790002
EVERITT, David John Frederick 2 Highbridge Oxford Road UB8 1LX Middlesex	Jun 25, 2011	Sep 30, 2015	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	United Kingdom	British	1949-7	Accountant	161880540001
KRAUS, Franz Adelheid Strasse 22 FOREIGN Munich Bavaria 80799 Germany	Mar 21, 2000	Aug 31, 2018	Director	Adelheid Strasse 22 FOREIGN Munich Bavaria 80799 Germany	Germany	German	1947-10	Director	72487070001
LEONE, Michael Sean Noel 35 Bell View SL4 4ET Windsor Berkshire	Mar 01, 1995	Jun 01, 2011	Director	35 Bell View SL4 4ET Windsor Berkshire	United Kingdom	British	1947-12	Chartered Accountant	3370220001
LOUKA, Renos 8 Elizabeth Way Hanworth Park TW13 7PH Feltham Middlesex	Oct 01, 1995	Jun 28, 2011	Director	8 Elizabeth Way Hanworth Park TW13 7PH Feltham Middlesex	United Kingdom	British	1959-10	Engineer	45250090001
MORAN, Thomas Joseph 2 Highbridge Oxford Road UB8 1LX Middlesex	Jun 25, 2011	Dec 31, 2013	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	United Kingdom	British	1939-8	Managing Director	38977620001
MUNDAY, Peter James Pinewood Lodge Warren Lane KT22 0ST Oxshott Surrey	Apr 28, 1994	Aug 29, 1995	Director	Pinewood Lodge Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1938-10	Solicitor	44005460001
OATLEY, Dawn Melanie 2 Highbridge Oxford Road UB8 1LX Middlesex	Sep 11, 2015	Apr 12, 2019	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	England	British	1963-9	Finance Director	201596070001
POHLMAN, Jorg, Dr. Turkenstr. 89 80799 Munchen Arri Germany	Oct 07, 2014	May 23, 2019	Director	Turkenstr. 89 80799 Munchen Arri Germany	Germany	German	1963-11	Managing Director	192003410001
PRILLMANN, Martin, Dr. Mauerkircherstr. 13 Munich 81679 Germany	May 11, 2009	Oct 02, 2014	Director	Mauerkircherstr. 13 Munich 81679 Germany	Germany	Austrian	1965-12	Director	139456170001
ROSS, Derrick Charles 13 Manorcroft Road TW20 9LU Egham Surrey		Jun 01, 2001	Director	13 Manorcroft Road TW20 9LU Egham Surrey		British	1937-8	Marketing Manager	4113940001
SCHAFER, Jens Bahnof Str 26 Weihmichl 84107 Germany	Mar 13, 2007	Mar 14, 2008	Director	Bahnof Str 26 Weihmichl 84107 Germany		German	1969-9	Finance Director	120164730001
SCHENK, Stephan 2 Highbridge Oxford Road UB8 1LX Middlesex	Nov 08, 2022	Dec 31, 2023	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	Germany	German	1967-9	Managing Director	162297500001
SCHOPF, Alfred Berglesweg 17 71665 Vaihingen 71665 Germany	Apr 02, 2001	Jul 31, 2003	Director	Berglesweg 17 71665 Vaihingen 71665 Germany	Germany	German	1957-3	Corporate Director	155546370001
SHAPLEY, Nicholas Charles Edward 1 Gayton Close KT21 2QJ Ashtead Surrey	Mar 01, 1995	Jun 30, 1999	Director	1 Gayton Close KT21 2QJ Ashtead Surrey		British	1963-1	Sales Manager	47269620002
STAHL, Walter Cuvilliesstrasse 23 800 Munchen 40 West Germany		Mar 21, 2000	Director	Cuvilliesstrasse 23 800 Munchen 40 West Germany		German	1942-4	Lawyer	30718260001
VAN WYK, Jannie Highbridge Oxford Road UB8 1LX Uxbridge 2 Middlesex United Kingdom	Apr 12, 2019	Apr 30, 2025	Director	Highbridge Oxford Road UB8 1LX Uxbridge 2 Middlesex United Kingdom	United Kingdom	South African	1967-5	Managing Director	257601600004
ZEILER, Markus Turkenstrasse Munchen 80799 89 Germany	Apr 26, 2019	Mar 31, 2022	Director	Turkenstrasse Munchen 80799 89 Germany	Germany	German	1974-6	Managing Director	258966190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRI (GB) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christoph Stahl Highbridge Oxford Road UB8 1LX Uxbridge 2 Middlesex United Kingdom	Feb 27, 2019	Highbridge Oxford Road UB8 1LX Uxbridge 2 Middlesex United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Florian Stahl Kranzichl 83083 Riedering 14 Germany	Apr 06, 2016	Kranzichl 83083 Riedering 14 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christoph Stahl Kranzichl 83083 Riedering 14 Germany	Apr 06, 2016	Kranzichl 83083 Riedering 14 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Carolin Stahl Schlossstrasse 82266 Buch Am Ammersee 12 Germany	Apr 06, 2016	Schlossstrasse 82266 Buch Am Ammersee 12 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARRI (GB) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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