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Es Broadcast Limited

Es Broadcast Limited is an active company incorporated on 23 December 2020 with the registered office located in Watford, Hertfordshire. Es Broadcast Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13097814
Private limited company
Age
5 years
Incorporated 23 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2025 (11 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Unit H Caxton Court
Caxton Way
Watford
WD18 8RH
England
Address changed on 10 Jan 2024 (1 year 11 months ago)
Previous address was , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Telephone
01923 650080
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1981
Director • Canadian • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Es Broadcast S.I. Limited
Squire Patton Boggs Secretarial Services Limited, Christopher John Eyles, and 3 more are mutual people.
Active
Es Media Group Limited
Squire Patton Boggs Secretarial Services Limited, Christopher John Eyles, and 2 more are mutual people.
Active
Es Broadcast Hire Ltd
Squire Patton Boggs Secretarial Services Limited, Christopher John Eyles, and 2 more are mutual people.
Active
Film Store Rental Limited
Squire Patton Boggs Secretarial Services Limited, Christopher John Eyles, and 2 more are mutual people.
Active
Memnon Archiving Services Limited
Squire Patton Boggs Secretarial Services Limited, Edward Paul Lucas Saunders, and 1 more are mutual people.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£605K
Increased by £515K (+572%)
Turnover
£18.04M
Decreased by £17.86M (-50%)
Employees
60
Increased by 1 (+2%)
Total Assets
£22.22M
Increased by £2.16M (+11%)
Total Liabilities
-£22.63M
Increased by £7.61M (+51%)
Net Assets
-£413K
Decreased by £5.45M (-108%)
Debt Ratio (%)
102%
Increased by 26.98% (+36%)
Latest Activity
Confirmation Submitted
11 Days Ago on 18 Dec 2025
Auditor Resigned
14 Days Ago on 15 Dec 2025
Charge Satisfied
5 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Christopher John Eyles Appointed
8 Months Ago on 14 Apr 2025
New Charge Registered
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Stephen Kines Appointed
1 Year 6 Months Ago on 18 Jun 2024
Warren Taggart Appointed
1 Year 6 Months Ago on 18 Jun 2024
Benjamin David Murphy Resigned
1 Year 6 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Auditor's resignation
Submitted on 15 Dec 2025
Information not on the register a Statement of Satisfaction, was removed on 20/11/2025 as it is no longer considered to form part of the register
Submitted on 20 Nov 2025
Satisfaction of charge 130978140002 in full
Submitted on 1 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jul 2025
Registration of charge 130978140002, created on 7 April 2025
Submitted on 22 Apr 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 Stephen Kines as a director on 18 June 2024
Submitted on 31 Jul 2024
Termination of appointment of Snehal Savjani as a director on 18 June 2024
Submitted on 30 Jul 2024
Repayment History
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