Website & contact details
- Group website
- The site of this company’s group or brand.
Altura Broadcast Hire Limited
- Incorporated
- 4 August 2025 (1 year)
- Previously known as
- Clive 2025 Limited (until 16 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 16 October 2026
British
Born October 1968 (58)
Director · Appointed 4 August 2025
British
Born September 1981 (45)
Reek, Ashley Charles Anderson
Director · Appointed 4 August 2025
British
Born June 1974 (52)
Officer history (1 former)
16 October 2026
16 October 2026
31 July 2026
4 August 2025
4 August 2025
Appointed Reek, Ashley Charles Anderson as Director
4 August 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07976891
Corporate entity · Notified 16 October 2026
Has significant influence or control
Limited By Shares
Reg. no. 16634465
Former controllers (3)
16 October 2026
Ceased Jamie Christopher Constable — Owns 75–100% of shares
16 October 2026
Ceased SSC Directors Limited — Has significant influence or control
22 January 2026
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited This company 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
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
Woodmews Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Resolutions | |||
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Change of share class name or designation | |||
| 21 October 2026 | Particulars of variation of rights attached to shares | |||
| 11 August 2026 | Confirmation statement with updates | 3 August 2026 |
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