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Nom

ES Broadcast S.I. Limited
Adresse
Pearl Assurance House 319
Ballards Lane
London
N12 8LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12376354 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2024
Activité (Code NAF)59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéliquidation
Noms Précédents
  • Suffusion Limited
  • Broadcast Equipment Distribution (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Es Broadcast Limited Status: Active Notified: 06/01/2021 Company Registration: 13097814 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Es Broadcast Limited Status: Ceased Notified: 23/12/2019 Ceased: 06/01/2021 Companies House Number: 04614845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Pitsec Limited, Reading, Berkshire, England Status: Active Notified: 23/12/2019 Role: Secretary Nationality: British
    Saunders, Edward Paul Lucas London, England Status: Active Notified: 23/12/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Active Notified: 02/01/2024 Role: Corporate-Secretary Companies House Number: 02911328
    Taggart, Warren London, England Status: Active Notified: 18/06/2024 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Eyles, Christopher John Watford, England Status: Ceased Notified: 14/04/2025 Ceased: 30/04/2026 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Kines, Stephen Watford, England Status: Ceased Notified: 18/06/2024 Ceased: 30/04/2026 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Canadian
    Murphy, Benjamin David Watford, England Status: Ceased Notified: 23/12/2019 Ceased: 18/06/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitsec Limited 34 Bridge Street, Reading, England, RG1 2LU Status: Ceased Notified: 23/12/2019 Ceased: 02/01/2024 Role: Corporate-Secretary Companies House Number: 02451677
    Savjani, Snehal Watford, England Status: Ceased Notified: 23/12/2019 Ceased: 18/06/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British