OpenRegistry
Companies House/London/Company profile

FILM STORE RENTAL LIMITED

Active
09510115·incorporated 2015-03-25

FILM STORE RENTAL LIMITED is an active UK private limited company, incorporated on 25 March 2015 at Companies House (number 09510115; OpenRegistry canonical ID GB-09510115-film-store-rental-limited). Sophymarine's OpenRegistry classifies it under SIC 77291 (Renting and leasing of media entertainment equipment), one of 1,623 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-25
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
77291 — Renting and leasing of media entertainment equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FILM STORE RENTAL LIMITED has 2 persons with significant control on file:

  • Hay Hill 2023 Limited (United Kingdom reg. 14621491). Notified 2026-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W24s Directors Limited (United Kingdom reg. 16634465). Notified 2026-07-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Edward Paul Lucas Saunders born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Peter Mccleave born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Es Media Group Limited (United Kingdom reg. 04614845). Notified 2021-06-30. Ceased 2026-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77291 (Renting and leasing of media entertainment equipment):

Other companies registered in London: