ES Broadcast Topco Limited
- Company number
- 14621491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rcapital Investments LLP (53 companies)
Registered office
Previous names
- Hay Hill 2023 Limited (until 23 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SSC DIRECTORS LIMITED | Corporate-Director | 29 Jan 2024 | 30 Jun 2026 |
| EMMERSON, Philip Raymond | Director | 27 Jan 2023 | 31 Jul 2026 |
| DALTON, Andrew | Director | 17 Sep 2026 | |
| W24S DIRECTORS LIMITED | Corporate-Director | 30 Jun 2026 | |
| REEK, Ashley Charles Anderson | Director | 29 Jan 2024 | |
| CAMPBELL, Christopher | Director | 27 Jan 2023 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssc Directors Limited | Significant Influence Or Control | 29 Jan 2024 | 30 Jun 2026 |
| Mr Philip Raymond Emmerson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2023 | 30 Jun 2026 |
| W24s Directors Limited | Significant Influence Or Control | 30 Jun 2026 | |
| Rcapital Investments Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | 3 |
| 31 Jan 2024 Dormant | £1 | 0 |
Connections
Owned by
ES Broadcast Topco Limited → Rcapital Investments LLP
Controls
- ES Broadcast Hire Ltd (07976891)
- Film Store Rental Limited (09510115)
Directors’ other companies
- CAMPBELL, Christopher - Director at SIL 2025 Limited
- CAMPBELL, Christopher - Director at Hogarth 2025 Limited
- CAMPBELL, Christopher - Director at Hertford 2023 Limited
- CAMPBELL, Christopher - Director at CP Seven Limited
- CAMPBELL, Christopher - Director at W30s Directors Limited
- CAMPBELL, Christopher - Director at W29s Directors Limited
- CAMPBELL, Christopher - Director at Avonside Energy Holdings Limited
- CAMPBELL, Christopher - Director at JAN 2025 Limited
- CAMPBELL, Christopher - Director at Adams Aviation Holdings Limited
- CAMPBELL, Christopher - Director at Ad4energy Limited
Companies at the same address
- Bruton 2023 Limited (14606165)
- Cossey Cosec Services Limited (14344691)
- Gap Personnel Investments Limited (08044442)
- Gap Personnel Topco Limited (14613478)
- Gold Exchange Direct Limited (14378142)
- High Technology Sources Limited (04386579)
- Htsl Group Limited (05165202)
- Line Investco Limited (16348043)
- Novora 2 Limited (11883358)
- Novora Building Services Limited (11890338)