ES Broadcast Hire Ltd

Active07976891 Private limited company
Incorporated
6 March 2012 (14 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Directors
Christopher John Eyles
Owned by
Accounts type
Small
Region
East of England
Address
Unit H
Caxton Court
Caxton Way
Watford
WD18 8RH

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 July 2026
Also at Iom Consulting Limited, RSC Group Holdings Limited, Iom Holdings Limited · more companies
Corporate Director · Appointed 6 July 2026
Also at Altura Broadcast Topco Limited, Altura Broadcast Hire Limited, ES Broadcast Topco Limited · more companies
Eyles, Christopher John
Director · Appointed 3 July 2026
British
Born April 1977 (49)
Director · Appointed 6 March 2012
Also at Altura Broadcast Hire Limited
British
Born October 1968 (58)
Officer history (9 former)
6 July 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
6 July 2026
Appointed W24s Directors Limited as Corporate Director
6 July 2026
Appointed Cossey Cosec Services Limited as Corporate Secretary
4 July 2026
Resigned Saunders, Edward Paul Lucas as Director
3 July 2026
Appointed Eyles, Christopher John as Director
30 April 2026
Resigned Eyles, Christopher John as Director
30 April 2026
Resigned Kines, Stephen as Director
14 April 2025
Appointed Eyles, Christopher John as Director
18 June 2024
Appointed Kines, Stephen as Director
18 June 2024
Resigned Savjani, Snehal as Director
18 June 2024
Resigned Murphy, Benjamin David as Director
2 January 2024
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
2 January 2024
Resigned Pitsec Limited as Corporate Secretary
31 May 2023
Resigned Alexis, Charles Olivier as Director
1 July 2022
Appointed Murphy, Benjamin David as Director
2 September 2019
Appointed Pitsec Limited as Corporate Secretary
2 September 2019
Resigned Saunders, Helen as Secretary
20 November 2017
Appointed Alexis, Charles Olivier as Director
2 May 2017
Appointed Savjani, Snehal as Director
6 March 2012
Appointed Saunders, Helen as Secretary
6 March 2012
Appointed Saunders, Edward Paul Lucas as Director
6 March 2012
Appointed Taggart, Warren as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14621491
Corporate entity · Notified 6 July 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16634465
Former controllers (3)
6 July 2026
Ceased ES Media Group Limited — Owns 75–100% of shares
30 June 2021
Ceased ES Broadcast Ltd. — Owns 50–75% of shares
30 June 2021
Ceased Warren Taggart — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Rcapital Investments LLP
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
Charnwood Holdco Limited Status not confirmedOwns 50–75% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd This company Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
FGP Lufton Limited In insolvency proceedingsOwns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
CP Seven Limited DissolvedOwns 50–75% of shares
Range Cylinders Limited In administrationOwns 75–100% of shares
Woodmews Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full

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