OpenCompanies

Film Store Rental Limited

Company number
09510115
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2015
Nature of business
Renting and leasing of media entertainment equipment
Corporate group
Rcapital Investments LLP (53 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Officers

NameRoleAppointedResigned
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
SAUNDERS, Edward Paul Lucas Director 25 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr Jason Peter Mccleave Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2021
Mr Edward Paul Lucas Saunders 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
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
W24s Directors Limited Significant Influence Or Control 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

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 £194,255 £55,013
30 Jun 2017 £82,523 £40,965
31 Aug 2016 - £14,147

Connections

Owned by

Film Store Rental Limited → ES Broadcast Topco Limited → Rcapital Investments LLP

Directors’ other companies

Companies at the same address

Data