Film Store Rental Limited

Active09510115 Private limited company

What Film Store Rental say about themselves

“Welcome to Film Store Rental. Powering your production for independent and commercial broadcasters worldwide.”

— from filmstorerental.com
Incorporated
25 March 2015 (11 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 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
Director · Appointed 18 June 2024
Also at Memnon Archiving Services Limited · more companies
British
Born October 1968 (58)
Officer history (9 former)
6 October 2026
Resigned Saunders, Edward Paul Lucas as Director
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
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
Resigned Murphy, Benjamin David as Director
18 June 2024
Resigned Savjani, Snehal as Director
18 June 2024
Appointed Kines, Stephen as Director
18 June 2024
Appointed Taggart, Warren as Director
2 January 2024
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
2 January 2024
Resigned Pitsec Limited as Corporate Secretary
9 August 2023
Resigned Mccleave, Jason Peter as Director
1 July 2022
Appointed Murphy, Benjamin David as Director
17 March 2022
Resigned Coulam, Henry Kenneth as Director
2 September 2019
Appointed Pitsec Limited as Corporate Secretary
12 October 2018
Appointed Coulam, Henry Kenneth as Director
2 May 2017
Appointed Savjani, Snehal as Director
25 March 2015
Appointed Mccleave, Jason Peter as Director
25 March 2015
Appointed Saunders, Edward Paul Lucas 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 Edward Paul Lucas Saunders — Owns 50–75% of shares
30 June 2021
Ceased Jason Peter Mccleave — 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 Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited This company 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
27 July 2026Registered office address changed
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
9 July 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Adams Aviation Holdings Limited
Airhop Germany Holdings Limited
Avonside Energy Holdings Limited
Avonside Energy Limited
Balmews Limited
Baymouth Holdings Limited

Other companies in this industry

Weybridge
Borehamwood
Redditch
Royston
Godalming
Paisley

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?