FILM STORE RENTAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FILM STORE RENTAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FILM STORE RENTAL LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FILM STORE RENTAL LIMITED - BIRMINGHAM

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 30/06/2022 31/03/2024

Registered Office

C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-01-02 CURRENT
MR SNEHAL SAVJANI Oct 1966 British Director 2017-05-02 CURRENT
MR BENJAMIN DAVID MURPHY Mar 1980 British Director 2022-07-01 CURRENT
MR EDWARD PAUL LUCAS SAUNDERS Jan 1981 English Director 2015-03-25 CURRENT
PITSEC LIMITED Corporate Secretary 2019-09-02 UNTIL 2024-01-02 RESIGNED
MR HENRY KENNETH COULAM Jul 1985 British Director 2018-10-12 UNTIL 2022-03-17 RESIGNED
MR JASON MCCLEAVE Dec 1984 British Director 2015-03-25 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Es Media Group Limited 2021-06-30 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Paul Lucas Saunders 2016-04-06 - 2021-06-30 1/1981 Watford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jason Peter Mccleave 2016-04-06 - 2021-06-30 12/1984 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTER LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
MISTER LIGHTING STUDIOS LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
BLACK ISLAND STUDIOS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LUMINARY LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
HOTCAM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PANALUX LIMITED READING ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
DIRECT PHOTOGRAPHIC LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
ES MEDIA GROUP LIMITED WATFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FOCUS.COM LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ES BROADCAST HIRE LTD WATFORD ENGLAND Active SMALL 77291 - Renting and leasing of media entertainment equipment
WATCH THIS LIMITED LONDON Dissolved... MICRO ENTITY 59113 - Television programme production activities
HIGHBROW DIGITAL CINEMA LIMITED SUTTON Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
MEMNON ARCHIVING SERVICES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74203 - Film processing
PIP STUDIOS LIMITED WINDSOR ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
SUFFUSION LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 59132 - Video distribution activities
ES BROADCAST LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OCTOBER HOUSE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
XYZ RENTAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FILM_STORE_RENTAL_LTD - Accounts 2019-03-30 30-06-2018 £55,013 Cash £194,255 equity
FILM_STORE_RENTAL_LTD - Accounts 2018-02-10 30-06-2017 £40,965 Cash £82,523 equity
FILM_STORE_RENTAL_LTD - Accounts 2016-12-24 31-08-2016 £14,147 Cash £20,218 equity

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