PRESTEIGNE BROADCAST HIRE LIMITED

Dissolved

Company 10278867

Incorporated
14 Jul 2016
Jurisdiction
England & Wales
Detected
10 Sep 2026 17:46
Previous status
insolvency proceedings

Nature of business

77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2022 (small)

Next due —

Confirmation statement

Last made up to 13 Jul 2023

Next due —

Previous names

  • PRESTEIGNE BROADCAST (2016) LIMITED · until 28 Nov 2016
  • PRESTEIGN BROADCAST (2016) LIMITED · until 24 Oct 2016

Registered charges

17 charges 4 outstanding
  • Tc Loans Limited

    As a continuing security for the payment and discharge of the secured liabilities, each chargor with full title guarantee charges to the security trustee by way of a first fixed charge all the intellectual property which means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each chargor (which may now or in the future subsist).

    Created 21 Oct 2021 · 102788670017

    Outstanding
  • Bolistrom Limited

    Created 3 Jun 2021 · 102788670016

    Outstanding
  • Nvm Private Equity LLP (As Security Trustee)

    Created 30 Apr 2021 · 102788670015

    Fully Satisfied
  • Nvm Private Equity LLP (As Security Trustee)

    Created 23 Apr 2021 · 102788670014

    Fully Satisfied
  • Tc Loans (Cbils) Limited (as Security Trustee)

    Presteigne broadcast hire limited (the “company”) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.

    Created 29 Sep 2020 · 102788670013

    Outstanding
  • Richard Murray

    Created 3 Feb 2020 · 102788670012

    Fully Satisfied
  • Richard Murray

    Created 28 Jan 2020 · 102788670011

    Fully Satisfied
  • Close Leasing Limited

    Created 17 Apr 2018 · 102788670010

    Fully Satisfied
  • Close Leasing LTD

    Created 28 Mar 2018 · 102788670009

    Fully Satisfied
  • Hananda Limited

    All assets listed in the chattel mortgage (copy enclosed) to be assigned with full title guarantee by way of legal mortgage to the lender, hananda limited, 1 bishops wharf, walnut tree close, guildford GU1 4RA.

    Created 9 Mar 2018 · 102788670008

    Fully Satisfied
  • Close Leasing LTD

    N/A.

    Created 30 Jan 2018 · 102788670007

    Fully Satisfied
  • Close Leasing Limited

    N/A.

    Created 20 Apr 2017 · 102788670006

    Fully Satisfied
  • Close Leasing Limited

    Created 11 Apr 2017 · 102788670005

    Fully Satisfied
  • Close Leasing Limited

    N/A.

    Created 4 Apr 2017 · 102788670004

    Fully Satisfied
  • Lombard Technology Services LTD

    Created 18 Oct 2016 · 102788670003

    Fully Satisfied
  • Lombard Technology Services Limited

    Created 30 Sep 2016 · 102788670002

    Fully Satisfied
  • Nvm Private Equity LLP as Security Trustee

    Created 30 Sep 2016 · 102788670001

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Stephen John Absolom

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William James Wright

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DICKSON, David George

    director · Age ~52

    Service address & appointment date unlock on paid plans.

  • ANDERSON, Martin Hume Caldicot

    director · Age ~72

    Service address & appointment date unlock on paid plans.