Es Broadcast Hire Ltd, Reading
Es Broadcast Hire Ltd is a private limited company. Situated at 4Th Floor, The Anchorage, 34, Bridge Street, Reading RG1 2LU, the aforementioned 12 years old company was incorporated on 2012-03-06 and is officially classified as "renting and leasing of media entertainment equipment" (SIC: 77291).4 directors can be found in the business: Benjamin M. (appointed on 01 July 2022), Snehal S. (appointed on 02 May 2017), Edward S. (appointed on 06 March 2012).
| About | |
|---|---|
| Name: Es Broadcast Hire Ltd | |
| Number: 07976891 | |
| Incorporation date: 2012-03-06 | |
| End of financial year: 30 June |
| Address: |
4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU |
| SIC code: |
77291 - Renting and leasing of media entertainment equipment |
Company staff
People with significant control
Es Media Group Limited
30 June 2021
| Address | Unit H, Caxton Court Caxton Way, Watford, WD18 8RH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04614845 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Es Broadcast Ltd.
6 April 2016 - 30 June 2021
| Address | 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04614845 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Warren T.
6 April 2016 - 30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Current Assets | 246,598 | 312,988 | 222,150 | 956,752 | 870,388 | 2,070,324 |
| Fixed Assets | 1,538,754 | 3,011,313 | - | - | 8,824,843 | 17,215,026 |
| Total Assets Less Current Liabilities | 1,055,615 | 1,375,870 | 1,476,504 | 5,357,413 | 6,828,473 | 12,772,773 |
| Intangible Fixed Assets | - | - | 3,240,154 | - | - | - |
| Number Shares Allotted | - | 100 | 1 | 1 | - | - |
| Shareholder Funds | 199,178 | 216,359 | 470,862 | 1,002,944 | - | - |
| Tangible Fixed Assets | 1,538,754 | 3,011,313 | 3,240,154 | 7,587,282 | - | - |
The due date for Es Broadcast Hire Ltd confirmation statement filing is 2024-03-20. The most current confirmation statement was submitted on 2023-03-06. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Es Media Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Caxton Way, WD18 8RH Watford. Es Broadcast Ltd. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Gray's Inn Road, WC1X 8UE London. Warren T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 5th, January 2024 | address |
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