ECOSSE FILMS LIMITED

Overview

Company Name	ECOSSE FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02179593
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECOSSE FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is ECOSSE FILMS LIMITED located?

Registered Office Address	10 Orange Street Haymarket WC2H 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ECOSSE FILMS LIMITED?

Previous Company Names
Company Name	From	Until
SHOPRACE LIMITED	Oct 16, 1987	Oct 16, 1987

What are the latest accounts for ECOSSE FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ECOSSE FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for ECOSSE FILMS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 20, 2024	Appointment of Mr Christopher Hainsworth as a secretary on Nov 01, 2023	2 pages	AP03

Jun 20, 2024	Termination of appointment of David Stead as a secretary on Oct 31, 2023	1 pages	TM02

Dec 11, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Director's details changed for Mr Douglas James Rae on Sep 14, 2022	2 pages	CH01

Jun 08, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Sep 30, 2020	Director's details changed for Mr Robert John Bernstein on Aug 02, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Mr Robert John Bernstein on Aug 02, 2020	2 pages	CH01

Sep 30, 2020	Notification of Robert John Bernstein as a person with significant control on Aug 03, 2020	2 pages	PSC01

Sep 30, 2020	Change of details for Mr Douglas James Rae as a person with significant control on Aug 03, 2020	2 pages	PSC04

Sep 08, 2020	Appointment of Mr David Stead as a secretary on Aug 01, 2020	2 pages	AP03

Aug 13, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Aug 11, 2020	Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN to 10 Orange Street Haymarket London WC2H 7DQ on Aug 11, 2020	1 pages	AD01

Mar 31, 2020	Termination of appointment of Mark Stefan Woolley as a secretary on Mar 31, 2020	1 pages	TM02

View All Filings

Who are the officers of ECOSSE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINSWORTH, Christopher Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	Nov 01, 2023		Secretary	Orange Street Haymarket WC2H 7DQ London 10 United Kingdom				324265500001
BERNSTEIN, Robert John Camberwell Grove SE5 8RF London 62 United Kingdom	Oct 13, 1998		Director	Camberwell Grove SE5 8RF London 62 United Kingdom	England	British	1967-12	118357560002
RAE, Douglas James Orange Street Haymarket WC2H 7DQ London 10 United Kingdom			Director	Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	United Kingdom	British	1946-6	2897760004
CARROLL, Emma Estelle 148 Whitelodge Close TW7 6TR Isleworth Middlesex	Apr 05, 2005	Apr 21, 2006	Secretary	148 Whitelodge Close TW7 6TR Isleworth Middlesex		British		111983610001
EAST, Jeanie Anne Flat 3 150 Merton Road SW18 5SP London	Aug 20, 2007	Jul 22, 2011	Secretary	Flat 3 150 Merton Road SW18 5SP London		South African		119900060001
RAE, Douglas James 4 Hobury Street SW10 0JD London		Apr 30, 2010	Secretary	4 Hobury Street SW10 0JD London		British		2897760004
STEAD, David Parsons Green SW6 4TN London 8 England	Aug 01, 2020	Oct 31, 2023	Secretary	Parsons Green SW6 4TN London 8 England				273945130001
WOOLLEY, Mark Stefan 8 Parsons Green SW6 4TN London Brigade House	Aug 03, 2010	Mar 31, 2020	Secretary	8 Parsons Green SW6 4TN London Brigade House		British		153373720001
BARTON, Nicholas Charles Sven 6 Providence Villas Brackenbury Road W6 0BA London		Mar 23, 1998	Director	6 Providence Villas Brackenbury Road W6 0BA London	United Kingdom	British	1944-9	33058530001
BERNSTEIN, Robert John Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London	May 01, 1998	May 27, 1998	Director	Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London	England	British	1967-12	118357560001
BEVAN, Emma Jane 7 Milborne Grove SW10 9SN London	Aug 20, 1996	Dec 14, 1999	Director	7 Milborne Grove SW10 9SN London	England	British	1966-5	49224350001
FINNAN, Nicole Andrea 26 Copsem Lane KT10 9HE Esher Surrey	Apr 14, 2000	Aug 10, 2007	Director	26 Copsem Lane KT10 9HE Esher Surrey	England	British	1969-6	126033570001
MCINTOSH, Alexandra Mary 6a Sisters Avenue SW11 5SG London	Oct 04, 2000	Dec 31, 2002	Director	6a Sisters Avenue SW11 5SG London		British	1973-6	72644820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOSSE FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Bernstein Camberwell Grove SE5 8RF London 62 United Kingdom	Aug 03, 2020	Camberwell Grove SE5 8RF London 62 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas James Rae Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	Apr 06, 2016	Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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