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Film Store Rental Limited

09510115

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR
Incorporated 25/03/2015

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

77291
Renting and leasing of media entertainment equipment

Officers

Mr Edward Paul Lucas Saunders

director · Since 25/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Squire Patton Boggs Secretarial Services Limited

secretary · Since 02/01/2024

BRITISH

Also on 183 other boards

Warren Taggart

director · Since 18/06/2024

EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Cossey Cosec Services Limited

corporate secretary · Since 06/07/2026

W24s Directors Limited

corporate director · Since 06/07/2026

Former

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 06/07/2026

Persons with Significant Control

Hay Hill 2023 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Old Bond Street, Mayfair, London, W1S 4AW

Reg: 14621491 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/07/2026

W24s Directors Limited

Significant control

4th Floor Old Bond Street, Mayfair, London, W1S 4AW

Reg: 16634465 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/07/2026

Former PSCs

Mr Edward Paul Lucas Saunders

Ceased 30/06/2021

Mr Jason Peter Mccleave

Ceased 30/06/2021

Es Media Group Limited

Ceased 06/07/2026

Charges2 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 11/08/2021Registered 02/09/2026Satisfied 02/09/2026
A registered charge
outstanding

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 06/07/2026Registered 07/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/08/2021Registered 12/08/2021