FX RENTALS LIMITED

Company summary

Company number: 02727654
Status: ACTIVE
Incorporated / age: 25 June 199234 years
Registered office: Fx Rentals, 38-40 Telford Way, London, W3 7XS
Accounts due: 31 March 2028
Confirmation statement due: 26 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fx Rentals, 38-40 Telford Way, London, W3 7XS
Nature of business
Renting and leasing of media entertainment equipment
Previous company names
F/X RENTALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAGLISH, Stuart Robert ACTIVE	Secretary	31 Aug 2004				62 Auden Place, London, NW1 8ND
BENCE, William Alexander Peter ACTIVE	Director	01 Jul 2022		England	February 1982	Fx Rentals, 38-40 Telford Way, London, W3 7XS
FLEWIN, Steven James ACTIVE	Director	01 Jul 2022		England	August 1968	Fx Rentals, 38-40 Telford Way, London, W3 7XS
KNOTT, Matthew Richard ACTIVE	Director	04 Apr 2025		England	August 1989	Fx Rentals, 38-40 Telford Way, London, W3 7XS
DAGLISH, Stuart Robert RESIGNED	Secretary	14 Sep 1998	10 Nov 1998			62 Auden Place, London, NW1 8ND
EVAN, Roger Owen Godfrey RESIGNED	Secretary	28 Mar 1996	14 Sep 1998			The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB
OGLE THORPE, Francis Hugh RESIGNED	Secretary	10 Nov 1998	31 Aug 2004			94 Devonport Road, London, W12 8NU
WEBSTER, Joanne Juliet RESIGNED	Secretary	25 Jun 1992	28 Mar 1996			24 Chetwynd Avenue, East Barnet, Barnet, Hertfordshire, EN4 8NG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 1992	25 Jun 1992			120 East Road, London, N1 6AA
ANDREWS, Anthony William RESIGNED	Director	14 Sep 1998	31 Mar 2005	United Kingdom	June 1955	21 Duffield Road, Walton On The Hill, Surrey, KT20 7UQ
BROOKS, Peter Edward RESIGNED	Director	01 Jul 2000	24 Jun 2022	England	November 1954	15, Briars Close, Aylesbury, Bucks, HP19 9PN
DAGLISH, Stuart Robert RESIGNED	Director	01 Nov 2005	30 Jun 2025	England	December 1963	62 Auden Place, London, NW1 8ND
DIMES, Nicholas Charles RESIGNED	Director	01 Jul 1994	25 Jun 1995		May 1958	57 Harvist Road, Queens Park, London, NW6 6EX
EVAN, Roger Owen Godfrey RESIGNED	Director	04 Aug 1992	04 Apr 2025	England	August 1961	The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB
GOLDBLATT, Marshall RESIGNED	Director	25 Jun 1992	13 Jul 2009		February 1936	Urde Rio Verde Playa, Calle Rio No 22, Marbella 29600, Spain
HARRIS, Nicholas William James RESIGNED	Director	04 Aug 1992	04 Apr 2025	England	March 1960	46a, College Street, Petersfield, Hampshire, GU31 4AF
OGLE THORPE, Francis Hugh RESIGNED	Director	04 Mar 1999	31 Aug 2004		March 1961	94 Devonport Road, London, W12 8NU
RUSHBROOKE, Paul David RESIGNED	Director	14 Sep 1998	04 Mar 1999		March 1960	3 Wellesley Avenue, Hammersmith, London, W6 0UP
WHITE, Neil RESIGNED	Director	03 Jul 1992	14 Sep 1998	United Kingdom	July 1952	1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, Norfolk, NR27 0LT
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Jun 1992	25 Jun 1992			120 East Road, London, N1 6AA

DAGLISH, Stuart Robert ACTIVE
Role: Secretary
Appointed on: 31 Aug 2004
Address: 62 Auden Place, London, NW1 8ND

BENCE, William Alexander Peter ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1982
Address: Fx Rentals, 38-40 Telford Way, London, W3 7XS

FLEWIN, Steven James ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1968
Address: Fx Rentals, 38-40 Telford Way, London, W3 7XS

KNOTT, Matthew Richard ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: August 1989
Address: Fx Rentals, 38-40 Telford Way, London, W3 7XS

DAGLISH, Stuart Robert RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 10 Nov 1998
Address: 62 Auden Place, London, NW1 8ND

EVAN, Roger Owen Godfrey RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 14 Sep 1998
Address: The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB

OGLE THORPE, Francis Hugh RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 31 Aug 2004
Address: 94 Devonport Road, London, W12 8NU

WEBSTER, Joanne Juliet RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 28 Mar 1996
Address: 24 Chetwynd Avenue, East Barnet, Barnet, Hertfordshire, EN4 8NG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1992
Resigned on: 25 Jun 1992
Address: 120 East Road, London, N1 6AA

ANDREWS, Anthony William RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 21 Duffield Road, Walton On The Hill, Surrey, KT20 7UQ

BROOKS, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1954
Address: 15, Briars Close, Aylesbury, Bucks, HP19 9PN

DAGLISH, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1963
Address: 62 Auden Place, London, NW1 8ND

DIMES, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 25 Jun 1995
Date of birth: May 1958
Address: 57 Harvist Road, Queens Park, London, NW6 6EX

EVAN, Roger Owen Godfrey RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: August 1961
Address: The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB

GOLDBLATT, Marshall RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 13 Jul 2009
Date of birth: February 1936
Address: Urde Rio Verde Playa, Calle Rio No 22, Marbella 29600, Spain

HARRIS, Nicholas William James RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: March 1960
Address: 46a, College Street, Petersfield, Hampshire, GU31 4AF

OGLE THORPE, Francis Hugh RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 31 Aug 2004
Date of birth: March 1961
Address: 94 Devonport Road, London, W12 8NU

RUSHBROOKE, Paul David RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 04 Mar 1999
Date of birth: March 1960
Address: 3 Wellesley Avenue, Hammersmith, London, W6 0UP

WHITE, Neil RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, Norfolk, NR27 0LT

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1992
Resigned on: 25 Jun 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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