Es Broadcast Hire Ltd

Company Name	Es Broadcast Hire Ltd
Company Status	Active
Company Number	07976891
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Edward Paul Lucas Saunders
Date of Birth	January 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H, Caxton Court Caxton Way Watford WD18 8RH

Director Name	Mr Warren Taggart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H, Caxton Court Caxton Way Watford WD18 8RH

Director Name	Mr Snehal Savjani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(5 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H, Caxton Court Caxton Way Watford WD18 8RH

Director Name	Mr Benjamin David Murphy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit H, Caxton Court Caxton Way Watford WD18 8RH

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 January 2024(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Rutland House Edmund Street Birmingham B3 2JR

Secretary Name	Mrs Helen Saunders
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU

Director Name	Mr Charles Olivier Alexis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2017(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	02 September 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2024)
Correspondence Address	4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU

Contact

Website	esbroadcast.com
Email address	[email protected]
Telephone	01923 650080
Telephone region	Watford

Location

Registered Address	Unit H, Caxton Court Caxton Way Watford WD18 8RH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Es Broadcast LTD 65.00% Ordinary
35 at £1	Mr Warren Taggart 35.00% Ordinary

Financials

Year	2014
Net Worth	£470,862
Cash	£430
Current Liabilities	£1,985,800

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (2 months, 1 week ago)
Next Return Due	20 March 2025 (10 months from now)

Charges

23 February 2022	Delivered on: 8 March 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Certificate of assignment. Outstanding
2 September 2019	Delivered on: 3 September 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
12 February 2018	Delivered on: 12 February 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
31 January 2018	Delivered on: 1 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 October 2017	Delivered on: 19 October 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 May 2017	Delivered on: 1 June 2017 Persons entitled: Paragon Bank Technology Finance Limited Classification: A registered charge Outstanding
22 August 2013	Delivered on: 23 August 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 6 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 2022	Delivered on: 4 October 2022 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
23 February 2022	Delivered on: 8 March 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Master deed of assignment. Outstanding
23 February 2022	Delivered on: 8 March 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Chattel mortgage. Outstanding
6 March 2013	Delivered on: 19 March 2013 Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing LTD Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest arising out of or in respect of a sub hire agreement dated 06 march 2013 reference esbh 1196 between the company and telegenic limited, including all claims for damages and other rights and remedies in respect of the sub hire agreement all the receivables and the full benefit of any security in respect of the sub hirer's obligations or in respect of the goods. Outstanding

Filing History

14 April 2024	Accounts for a small company made up to 30 June 2023 (16 pages)
7 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
5 January 2024	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
5 January 2024	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 January 2024	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024 (2 pages)
4 January 2024	Director's details changed for Mr Benjamin David Murphy on 2 January 2024 (2 pages)
4 January 2024	Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024 (2 pages)
4 January 2024	Director's details changed for Mr Warren Taggart on 2 January 2024 (2 pages)
4 January 2024	Director's details changed for Mr Snehal Savjani on 2 January 2024 (2 pages)
2 January 2024	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024 (1 page)
2 January 2024	Termination of appointment of Pitsec Limited as a secretary on 2 January 2024 (1 page)
2 January 2024	Change of details for Es Media Group Limited as a person with significant control on 2 January 2024 (2 pages)
14 July 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
2 June 2023	Termination of appointment of Charles Olivier Alexis as a director on 31 May 2023 (1 page)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
4 October 2022	Registration of charge 079768910012, created on 27 September 2022 (27 pages)
16 September 2022	Satisfaction of charge 079768910005 in full (1 page)
12 July 2022	Appointment of Mr Benjamin David Murphy as a director on 1 July 2022 (2 pages)
21 June 2022	Accounts for a small company made up to 30 June 2021 (26 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
8 March 2022	Registration of charge 079768910009, created on 23 February 2022 (6 pages)
8 March 2022	Registration of charge 079768910010, created on 23 February 2022 (36 pages)
8 March 2022	Registration of charge 079768910011, created on 23 February 2022 (27 pages)
21 July 2021	Cessation of Warren Taggart as a person with significant control on 30 June 2021 (1 page)
21 July 2021	Notification of Es Media Group Limited as a person with significant control on 30 June 2021 (2 pages)
21 July 2021	Cessation of Es Broadcast Ltd. as a person with significant control on 30 June 2021 (1 page)
11 July 2021	Accounts for a small company made up to 30 June 2020 (25 pages)
21 May 2021	Director's details changed for Mr Charles Olivier Alexis on 19 May 2021 (2 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 30 June 2019 (25 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 January 2020	Satisfaction of charge 079768910004 in full (1 page)
3 September 2019	Registration of charge 079768910008, created on 2 September 2019 (30 pages)
2 September 2019	Appointment of Pitsec Limited as a secretary on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Helen Saunders as a secretary on 2 September 2019 (1 page)
29 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
12 February 2018	Registration of charge 079768910007, created on 12 February 2018 (16 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
1 February 2018	Registration of charge 079768910006, created on 31 January 2018 (13 pages)
19 January 2018	Appointment of Mr Charles Olivier Alexis as a director on 20 November 2017 (2 pages)
19 October 2017	Registration of charge 079768910005, created on 19 October 2017 (26 pages)
19 October 2017	Registration of charge 079768910005, created on 19 October 2017 (26 pages)
18 July 2017	Appointment of Mr Snehal Savjani as a director on 2 May 2017 (2 pages)
18 July 2017	Appointment of Mr Snehal Savjani as a director on 2 May 2017 (2 pages)
1 June 2017	Registration of charge 079768910004, created on 26 May 2017 (8 pages)
1 June 2017	Registration of charge 079768910004, created on 26 May 2017 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 March 2017	Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017 (2 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017 (2 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
25 January 2017	Secretary's details changed for Mrs Helen Saunders on 19 January 2017 (1 page)
25 January 2017	Secretary's details changed for Mrs Helen Saunders on 19 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Warren Taggart on 19 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Warren Taggart on 19 January 2017 (2 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
30 March 2015	Registered office address changed from Unit 34, Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 171-173 Gray's Inn Road London WC1X 8UE on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Unit 34, Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 171-173 Gray's Inn Road London WC1X 8UE on 30 March 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Registered office address changed from C/O Edward Saunders Unit 34 Orbital 25 Business Park, Dwight Road Watford WD18 9DA England on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Registered office address changed from C/O Edward Saunders Unit 34 Orbital 25 Business Park, Dwight Road Watford WD18 9DA England on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Registered office address changed from C/O Edward Saunders Unit 34 Orbital 25 Business Park, Dwight Road Watford WD18 9DA England on 2 April 2014 (1 page)
20 February 2014	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (16 pages)
20 February 2014	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (16 pages)
20 February 2014	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (16 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 August 2013	Registration of charge 079768910003 (19 pages)
23 August 2013	Registration of charge 079768910003 (19 pages)
6 July 2013	Registration of charge 079768910002 (26 pages)
6 July 2013	Registration of charge 079768910002 (26 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/02/2014 (5 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/02/2014 (5 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/02/2014 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Es Broadcast Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London