General information

Name:

Cinelease Uk Ltd

Office Address:

Building 1 (g14) Spaces Gerrards Cross Chalfont Park SL9 0BG Gerrards Cross

Number: 08696121

Incorporation date: 2013-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cinelease Uk is a firm located at SL9 0BG Gerrards Cross at Building 1 (g14) Spaces Gerrards Cross. This firm has been in existence since 2013 and is registered as reg. no. 08696121. This firm has been present on the British market for 6 years now and the current state is active. The company has been on the market under three previous names. The initial name, Newincco 1265, was changed on 2013-10-16 to Hertz Equipment Rental (UK). The current name is used since 2015, is Cinelease Uk Limited. The company's declared SIC number is 59111 and their NACE code stands for Motion picture production activities. The firm's latest accounts were submitted for the period up to 2016-12-31 and the latest confirmation statement was submitted on 2018-09-18.

Cinelease Uk Limited is a medium-sized vehicle operator with the licence number OF1141168. The firm has one transport operating centre in the country. In their subsidiary in Beaconsfield on Wilton Park, 12 machines are available.

The data at our disposal that details this enterprise's personnel shows us there are two directors: Kyle S. and Steven O. who became members of the Management Board on 2016-12-21 and 2013-10-30.

  • Previous company's names
  • Cinelease Uk Limited 2015-09-09
  • Hertz Equipment Rental (UK) Limited 2013-10-16
  • Newincco 1265 Limited 2013-09-18

Company staff

Kyle S.

Role: Director

Appointed: 21 December 2016

Latest update: 24 October 2018

Steven O.

Role: Director

Appointed: 30 October 2013

Latest update: 24 October 2018

People with significant control

The companies that control this firm are as follows: Herc Holdings Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Estero at Williams Rd, 33928, Florida and was registered as a PSC under the registration number 4000894.

Herc Holdings Inc.
Address: 8501 Williams Rd, Estero, Florida, 33928, United States
Legal authority United States & Delaware
Legal form Corporate
Country registered Delaware
Place registered United States & Delaware
Registration number 4000894
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 October 2019
Confirmation statement last made up date 18 September 2018

Company Vehicle Operator Data

Defence School Of Languages

Address

Wilton Park

City

Beaconsfield

Postal code

HP9 2RP

No. of Vehicles

12

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 18th September 2018 (CS01)
filed on: 25th, September 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
5
Company Age

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