FX RENTALS LIMITED - LONDON


Company Profile Company Filings

Overview

FX RENTALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FX RENTALS LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02727654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

FX RENTALS LIMITED - LONDON

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FX RENTALS
LONDON
W3 7XS

This Company Originates in : United Kingdom
Previous trading names include:
F/X RENTALS LIMITED (until 22/09/2017)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ROBERT DAGLISH British Secretary 2004-08-31 CURRENT
MR WILLIAM ALEXANDER PETER BENCE Feb 1982 British Director 2022-07-01 CURRENT
STUART ROBERT DAGLISH British Director 2005-11-01 CURRENT
ROGER OWEN GODFREY EVAN Aug 1961 British Director 1992-08-04 CURRENT
MR STEVEN JAMES FLEWIN Aug 1968 British Director 2022-07-01 CURRENT
NICHOLAS WILLIAM JAMES HARRIS Mar 1960 British Director 1992-08-04 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1992-06-25 UNTIL 1992-06-25 RESIGNED
NEIL WHITE Jul 1952 British Director 1992-07-03 UNTIL 1998-09-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-25 UNTIL 1992-06-25 RESIGNED
STUART ROBERT DAGLISH British Secretary 1998-09-14 UNTIL 1998-11-10 RESIGNED
FRANCIS HUGH OGLE THORPE Mar 1961 British Secretary 1998-11-10 UNTIL 2004-08-31 RESIGNED
ROGER OWEN GODFREY EVAN Aug 1961 British Secretary 1996-03-28 UNTIL 1998-09-14 RESIGNED
MRS JOANNE JULIET WEBSTER Jul 1958 British Secretary 1992-06-25 UNTIL 1996-03-28 RESIGNED
ANTHONY WILLIAM ANDREWS Jun 1955 British Director 1998-09-14 UNTIL 2005-03-31 RESIGNED
PETER EDWARD BROOKS Nov 1954 British Director 2000-07-01 UNTIL 2022-06-24 RESIGNED
NICHOLAS CHARLES DIMES May 1958 British Director 1994-07-01 UNTIL 1995-06-25 RESIGNED
MR MARSHALL GOLDBLATT Feb 1936 British Director 1992-06-25 UNTIL 2009-07-13 RESIGNED
FRANCIS HUGH OGLE THORPE Mar 1961 British Director 1999-03-04 UNTIL 2004-08-31 RESIGNED
PAUL DAVID RUSHBROOKE Mar 1960 British Director 1998-09-14 UNTIL 1999-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas William James Harris 2017-04-01 3/1960 Significant influence or control
Mr Roger Owen Godfrey Evan 2016-04-06 8/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELAINE COURT (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELAINE COURT (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALISON HAYES (UK) LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
COMPUTER MUSIC SYSTEMS LIMITED BEDFORDSHIRE Active DORMANT 59200 - Sound recording and music publishing activities
CIMPLE SOLUTIONS PROFESSIONAL LIMITED NEWARK ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FX GROUP LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ALISON HAYES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DRUMHIRE LIMITED LONDON Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment

Free Reports Available

Report Date Filed Date of Report Assets
FX Rentals Limited - Period Ending 2023-06-30 2023-09-01 30-06-2023 £731,938 Cash
FX Rentals Limited - Period Ending 2022-06-30 2022-08-20 30-06-2022 £977,979 Cash
FX Rentals Limited - Period Ending 2021-06-30 2021-08-31 30-06-2021 £839,963 Cash
FX Rentals Limited - Period Ending 2020-06-30 2020-09-18 30-06-2020 £817,025 Cash
FX Rentals Limited - Period Ending 2019-06-30 2019-09-03 30-06-2019 £1,083,492 Cash £1,358,401 equity
FX Rentals Limited - Period Ending 2018-06-30 2018-10-06 30-06-2018 £1,064,532 Cash £1,311,362 equity
F/X Rentals Limited - Period Ending 2017-06-30 2017-08-04 30-06-2017 £1,027,630 Cash £1,312,061 equity
FX Rentals Limited - Period Ending 2016-06-30 2016-08-18 30-06-2016 £531,940 Cash £776,883 equity
FX Rentals Limited - Period Ending 2015-06-30 2015-09-09 30-06-2015 £744,608 Cash £990,645 equity
FX Rentals Limited - Limited company - abbreviated - 11.0.0 2014-08-20 30-06-2014 £714,919 Cash £1,082,596 equity

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