Es Broadcast S.I. Limited

12376354

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT H, CAXTON COURT, WATFORD, WD18 8RH

Incorporated 23/12/2019

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

59132

Video distribution activities

Officers

Mr Edward Paul Lucas Saunders

director · Since 23/12/2019

DIRECTOR

ENGLISH · 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

Persons with Significant Control

Es Broadcast Limited

75–100% shares

75–100% votes

Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH

Reg: 13097814 · Companies House · Private Limited Company

Notified 06/01/2021

Former PSCs

Es Broadcast Limited

Ceased 06/01/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/07/2021Registered 28/07/2021