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Es Broadcast S.I. Limited
Es Broadcast S.I. Limited is an active company incorporated on 23 December 2019 with the registered office located in Watford, Hertfordshire. Es Broadcast S.I. Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12376354
Private limited company
Age
5 years
Incorporated
23 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Es Broadcast S.I. Limited
Contact
Address
Unit H, Caxton Court
Caxton Way
Watford
WD18 8RH
England
Address changed on
5 Jan 2024
(1 year 8 months ago)
Previous address was
Companies in WD18 8RH
Telephone
Unreported
Email
Unreported
Website
Esbroadcast.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Warren Taggart
Director • Director • Executive • British • Lives in England • Born in Oct 1968
Stephen Kines
Director • Director • Lawyer • Canadian • Lives in England • Born in Aug 1968
Edward Paul Lucas Saunders
Director • English • Lives in England • Born in Jan 1981
Christopher John Eyles
Director • Coo • British • Lives in England • Born in Apr 1977
Benjamin David Murphy
Director • British • Lives in England • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Es Broadcast Limited
Squire Patton Boggs Secretarial Services Limited, Warren Taggart, and 5 more are mutual people.
Active
Es Media Group Limited
Squire Patton Boggs Secretarial Services Limited, Warren Taggart, and 4 more are mutual people.
Active
Es Broadcast Hire Ltd
Squire Patton Boggs Secretarial Services Limited, Stephen Kines, and 4 more are mutual people.
Active
Film Store Rental Limited
Squire Patton Boggs Secretarial Services Limited, Warren Taggart, and 4 more are mutual people.
Active
Memnon Archiving Services Limited
Squire Patton Boggs Secretarial Services Limited, Warren Taggart, and 3 more are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£992
Decreased by £248 (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£97.16K
Increased by £4.39K (+5%)
Total Liabilities
-£82.48K
Increased by £82.48K (%)
Net Assets
£14.68K
Decreased by £78.09K (-84%)
Debt Ratio (%)
85%
Increased by 84.89% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Christopher John Eyles Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Stephen Kines Appointed
1 Year 2 Months Ago on 18 Jun 2024
Warren Taggart Appointed
1 Year 2 Months Ago on 18 Jun 2024
Snehal Savjani Resigned
1 Year 2 Months Ago on 18 Jun 2024
Benjamin David Murphy Resigned
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Inspection Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 5 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 16 Jul 2025
Appointment of Christopher John Eyles as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Warren Taggart as a director on 18 June 2024
Submitted on 30 Jul 2024
Appointment of Stephen Kines as a director on 18 June 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin David Murphy as a director on 18 June 2024
Submitted on 30 Jul 2024
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Repayment History
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