OpenCompanies

ES Broadcast Hire Ltd

Company number
07976891
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2012
Nature of business
Renting and leasing of media entertainment equipment
Corporate group
Rcapital Investments LLP (48 companies)

Registered office

Unit H, Caxton Court
Caxton Way
Watford
WD18 8RH

Officers

NameRoleAppointedResigned
SAUNDERS, Edward Paul Lucas Director 6 Mar 2012 4 Jul 2026
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Jan 2024 6 Jul 2026
W24S DIRECTORS LIMITED Corporate-Director 6 Jul 2026
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 6 Jul 2026
EYLES, Christopher Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Es Broadcast Ltd. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2021
Mr Warren Taggart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2021
Es Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021 6 Jul 2026
Hay Hill 2023 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2026
W24s Directors Limited Significant Influence Or Control 6 Jul 2026

Accounts

Year ended Net assets Cash
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 £3,792,613 £14,199
30 Jun 2017 £2,167,655 £3,293
30 Jun 2016 - £1,181
31 Dec 2014 - £430
31 Dec 2013 £216,359 £982
31 Dec 2012 - -

Connections

Owned by

ES Broadcast Hire Ltd → ES Broadcast Topco Limited → Rcapital Investments LLP

Directors’ other companies

Data