ARRI RENTAL SERVICES UK LIMITED

Company summary

Company number: 02044202
Status: ACTIVE
Incorporated / age: 6 August 198640 years
Registered office: 3 Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
MEDIA FILM SERVICE LIMITED
FINEST COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Russell David ACTIVE	Director	19 Jul 2011		England	October 1966	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
ESSAJI, Tamim ACTIVE	Director	12 Apr 2019		England	February 1965	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
GEORGE, Jerry Mathen ACTIVE	Director	03 Aug 2026		England	October 1972	41, Bedford Square, London, WC1B 3HX, England
HARRISON, Dana Ruth ACTIVE	Director	12 Apr 2019		United Kingdom	December 1971	3, Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
LEONE, Michael Sean Noel RESIGNED	Secretary		22 Feb 2012			2 Highbridge, Oxford Road, Middlesex, UB8 1LX
ANDERSON, Graham John RESIGNED	Director	01 Apr 1996	01 Nov 2002	England	October 1947	Oakleigh 158 White Hill, Chesham, Buckinghamshire, HP5 1AT
CAYZER, Martin RESIGNED	Director	19 Dec 2013	15 Jan 2018	United Kingdom	January 1960	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
COOPER, Philip Andrew RESIGNED	Director	01 Jan 2006	31 Dec 2010	United Kingdom	August 1965	5, Nicholas Mews Short Road, Chiswick, London, W4 2QU, United Kingdom
EVERITT, David John Frederick RESIGNED	Director	25 Jun 2011	30 Sep 2015	United Kingdom	July 1949	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
LEONE, Michael Sean Noel RESIGNED	Director	01 Apr 1996	01 Jun 1998	United Kingdom	December 1947	35 Bell View, Windsor, Berkshire, SL4 4ET
LOHER, Thomas Christian RESIGNED	Director	25 Jun 2011	19 Dec 2013	Germany	September 1959	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
LOUKA, Renos RESIGNED	Director	01 Sep 2001	28 Jun 2011	United Kingdom	October 1959	8 Elizabeth Way, Hanworth Park, Feltham, Middlesex, TW13 7PH
LOUKA, Renos RESIGNED	Director	01 Apr 1996	01 Jun 1998	United Kingdom	October 1959	8 Elizabeth Way, Hanworth Park, Feltham, Middlesex, TW13 7PH
MORAN, Thomas Joseph RESIGNED	Director	01 Jun 1998	31 Dec 2013	United Kingdom	August 1939	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
OATLEY, Dawn Melanie RESIGNED	Director	11 Sep 2015	12 Apr 2019	England	September 1963	2 Highbridge, Oxford Road, Middlesex, UB8 1LX
ROSS, Derrick Charles RESIGNED	Director		01 Jun 2001		August 1937	13 Manorcroft Road, Egham, Surrey, TW20 9LU
SHAPLEY, Nicholas Charles Edward RESIGNED	Director	01 Apr 1996	01 Jun 1998		January 1963	1 Gayton Close, Ashtead, Surrey, KT21 2QJ
VAN WYK, Jannie RESIGNED	Director	12 Apr 2019	30 Apr 2025	United Kingdom	May 1967	2, Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
ZEILER, Markus RESIGNED	Director	26 Apr 2019	31 Mar 2022	Germany	June 1974	89, Turkenstrasse, Munchen 80799, Germany

ALLEN, Russell David ACTIVE
Role: Director
Appointed on: 19 Jul 2011
Country of Residence: England
Date of birth: October 1966
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

ESSAJI, Tamim ACTIVE
Role: Director
Appointed on: 12 Apr 2019
Country of Residence: England
Date of birth: February 1965
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

GEORGE, Jerry Mathen ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: October 1972
Address: 41, Bedford Square, London, WC1B 3HX, England

HARRISON, Dana Ruth ACTIVE
Role: Director
Appointed on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 3, Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

LEONE, Michael Sean Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 2012
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

ANDERSON, Graham John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: October 1947
Address: Oakleigh 158 White Hill, Chesham, Buckinghamshire, HP5 1AT

CAYZER, Martin RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

COOPER, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5, Nicholas Mews Short Road, Chiswick, London, W4 2QU, United Kingdom

EVERITT, David John Frederick RESIGNED
Role: Director
Appointed on: 25 Jun 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

LEONE, Michael Sean Noel RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 35 Bell View, Windsor, Berkshire, SL4 4ET

LOHER, Thomas Christian RESIGNED
Role: Director
Appointed on: 25 Jun 2011
Resigned on: 19 Dec 2013
Country of Residence: Germany
Date of birth: September 1959
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

LOUKA, Renos RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 8 Elizabeth Way, Hanworth Park, Feltham, Middlesex, TW13 7PH

LOUKA, Renos RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 8 Elizabeth Way, Hanworth Park, Feltham, Middlesex, TW13 7PH

MORAN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

OATLEY, Dawn Melanie RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: September 1963
Address: 2 Highbridge, Oxford Road, Middlesex, UB8 1LX

ROSS, Derrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: August 1937
Address: 13 Manorcroft Road, Egham, Surrey, TW20 9LU

SHAPLEY, Nicholas Charles Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jun 1998
Date of birth: January 1963
Address: 1 Gayton Close, Ashtead, Surrey, KT21 2QJ

VAN WYK, Jannie RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 2, Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

ZEILER, Markus RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 31 Mar 2022
Country of Residence: Germany
Date of birth: June 1974
Address: 89, Turkenstrasse, Munchen 80799, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1987	Satisfied
14 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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