Presteigne Broadcast Hire Limited LONDON

Founded in 2016, Presteigne Broadcast Hire, classified under reg no. 10278867 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 4 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2018. Since 28th November 2016 Presteigne Broadcast Hire Limited is no longer carrying the name Presteigne Broadcast (2016).

The firm has 3 directors, namely Adrian Y., Martin A. and Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 14 July 2016 and Adrian Y. has been with the company for the least time - from 1 December 2016. As of 23 February 2020, our data shows no information about any ex officers on these positions.

Presteigne Broadcast Hire Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10278867
Date of Incorporation Thu, 14th Jul 2016
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Tue, 30th Jun 2020 (128 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 27th Jul 2020 (2020-07-27)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Adrian Y.

Position: Director

Appointed: 01 December 2016

Martin A.

Position: Director

Appointed: 18 October 2016

Michael R.

Position: Director

Appointed: 14 July 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Independent Production Services Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Production Services Group Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10278644
Notified on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Presteigne Broadcast (2016) November 28, 2016
Presteign Broadcast (2016) October 24, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 102788670008 in full
filed on: 13th, January 2020
Free Download (1 page)

Company search