# ES Broadcast S.i. Limited

## Details

- **Company number:** [12376354](https://find-and-update.company-information.service.gov.uk/company/12376354)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2019
- **Registered office:** PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [59132](/sic/59132) Video distribution activities
- **Corporate group:** [ES Media Group Limited](/group/76184) (2 companies)


## Previous names

- Broadcast Equipment Distribution (UK) Limited (until 15 Jan 2020)
- Suffusion Limited (until 22 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGGART, Warren | director | 18 Jun 2024 |  |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 2 Jan 2024 |  |
| SAUNDERS, Edward Paul Lucas | director | 23 Dec 2019 |  |
| EYLES, Christopher John | director | 14 Apr 2025 | 30 Apr 2026 |
| KINES, Stephen | director | 18 Jun 2024 | 30 Apr 2026 |
| SAVJANI, Snehal | director | 23 Dec 2019 | 18 Jun 2024 |
| MURPHY, Benjamin David | director | 23 Dec 2019 | 18 Jun 2024 |
| PITSEC LIMITED | corporate-secretary | 23 Dec 2019 | 2 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Es Broadcast Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jan 2021 |  |
| Es Broadcast Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Dec 2019 | 6 Jan 2021 |




## Owned by

ES Broadcast S.i. Limited → [ES Broadcast Limited](/company/13097814) → [ES Media Group Limited](/company/04614845)




## Directors' other companies

- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Memnon Archiving Services Limited](/company/09943705)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [ES Media Group Limited](/company/04614845)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [ES Broadcast Limited](/company/13097814)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Film Store Rental Limited](/company/09510115)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Goldilock Seed Investors Limited](/company/13594021)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [Tea UK Limited](/company/03841684)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Media Group Limited](/company/04614845)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Broadcast Limited](/company/13097814)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [The Interesting Drinks Company Limited](/company/08188470)
- [TAGGART, Warren](/person/5420272) - director at [ES Media Group Limited](/company/04614845)



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