Company number 07976891
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017; Secretary's details changed for Mrs Helen Saunders on 19 January 2017. The most likely internet sites of ES BROADCAST HIRE LTD are www.esbroadcasthire.co.uk, and www.es-broadcast-hire.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Broadcast Hire Ltd is a Private Limited Company.
The company registration number is 07976891. Es Broadcast Hire Ltd has been working since 06 March 2012.
The present status of the company is Active. The registered address of Es Broadcast Hire Ltd is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £2229.87k. It is £466.22k against last year. The cash in hand is £1.18k. It is £0.75k against last year. And the total assets are £956.75k, which is £734.6k against last year. SAUNDERS, Helen is a Secretary of the company. SAUNDERS, Edward Paul Lucas is a Director of the company. TAGGART, Warren is a Director of the company. The company operates in "Renting and leasing of media entertainment equipment".
es broadcast hire Key Finiance
LIABILITIES
£2229.87k
+26%
CASH
£1.18k
+174%
TOTAL ASSETS
£956.75k
+330%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Warren Taggart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Es Broadcast Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ES BROADCAST HIRE LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017
25 Jan 2017
Secretary's details changed for Mrs Helen Saunders on 19 January 2017
24 Jan 2017
Director's details changed for Mr Warren Taggart on 19 January 2017
24 Jan 2017
Director's details changed for Mr Edward Paul Lucas Saunders on 19 January 2017
...
... and 11 more events
23 Aug 2013
Registration of charge 079768910003
06 Jul 2013
Registration of charge 079768910002
03 Apr 2013
Annual return made up to 6 March 2013 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 20/02/2014
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 August 2013
Charge code 0797 6891 0003
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0797 6891 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2013
Assignment and charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing LTD
Description: All right title benefit and interest arising out of or in…