# ES Broadcast Hire Ltd

## Details

- **Company number:** [07976891](https://find-and-update.company-information.service.gov.uk/company/07976891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2012
- **Registered office:** UNIT H, CAXTON COURT, CAXTON WAY, WATFORD, WD18 8RH
- **Nature of business:** [77291](/sic/77291) Renting and leasing of media entertainment equipment
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (53 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

ES Broadcast Hire Ltd → [ES Broadcast Topco Limited](/company/14621491) → [Rcapital Investments LLP](/company/OC435956)




## Directors' other companies

- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Adams Aviation Supply Company Limited](/company/00943304)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Memnon Archiving Services Limited](/company/09943705)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hertford 2023 Limited](/company/15092630)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 4 Limited](/company/17364260)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 3 Limited](/company/17364684)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hobbycraft Trading Limited](/company/00806269)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Avonside Energy Holdings Limited](/company/12565118)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Heat Exchange Group Services Limited](/company/11454694)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [JAN 2025 Limited](/company/16183156)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Film Store Rental Limited](/company/09510115)