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ARRI (GB) LIMITED

Company number 01688620

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2025	CS01	Confirmation statement made on 29 August 2025 with no updates	View PDF Confirmation statement made on 29 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 47 pages (47 pages)
28 Jul 2025	AP01	Appointment of Mrs Dana Ruth Harrison as a director on 15 July 2025	View PDF Appointment of Mrs Dana Ruth Harrison as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025	TM01	Termination of appointment of Jannie Van Wyk as a director on 30 April 2025	View PDF Termination of appointment of Jannie Van Wyk as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC04	Change of details for Christoph Stahl as a person with significant control on 27 February 2019	View PDF Change of details for Christoph Stahl as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AD01	Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX to 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX on 28 November 2024	View PDF Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX to 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
05 Feb 2024	TM01	Termination of appointment of Stephan Schenk as a director on 31 December 2023	View PDF Termination of appointment of Stephan Schenk as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC01	Notification of Christoph Stahl as a person with significant control on 27 February 2019	View PDF Notification of Christoph Stahl as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	View PDF Withdrawal of a person with significant control statement on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Jannie Van Wyk on 23 November 2021	View PDF Director's details changed for Mr Jannie Van Wyk on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
09 Dec 2022	AP01	Appointment of Stephan Schenk as a director on 8 November 2022	View PDF Appointment of Stephan Schenk as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Carolin Stahl as a person with significant control on 6 April 2016	View PDF Cessation of Carolin Stahl as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Christoph Stahl as a person with significant control on 6 April 2016	View PDF Cessation of Christoph Stahl as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Markus Zeiler as a director on 31 March 2022	View PDF Termination of appointment of Markus Zeiler as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
15 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)

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ARRI (GB) LIMITED

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