ECOSSE TV PRODUCTIONS LIMITED

Overview

Company Name	ECOSSE TV PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03901810
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1999

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 TV PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is ECOSSE TV PRODUCTIONS LIMITED located?

Registered Office Address	Old Well Cottage West Harting GU31 5NT Petersfield West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of ECOSSE TV PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MCCREADY & COMPANY LIMITED	Dec 24, 1999	Dec 24, 1999

What are the latest accounts for ECOSSE TV PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for ECOSSE TV PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Sep 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on Oct 04, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 25, 2022	Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on May 25, 2022	1 pages	AD01

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 28, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Jul 08, 2021	Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on Jul 08, 2021	1 pages	AD01

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on Sep 23, 2020	1 pages	AD01

Jun 17, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

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

Oct 17, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	3 pages	AA01

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a small company made up to Mar 31, 2017	10 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

Dec 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	9 pages	AA

Oct 06, 2016	Satisfaction of charge 13 in full	1 pages	MR04

Oct 06, 2016	Satisfaction of charge 12 in full	1 pages	MR04

View All Filings

Who are the officers of ECOSSE TV PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNSTEIN, Robert John Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London	Dec 24, 1999		Director	Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London	England	British	1967-12	Company Dirctor	118357560001
RAE, Douglas James 4 Hobury Street SW10 0JD London	Dec 24, 1999		Director	4 Hobury Street SW10 0JD London	United Kingdom	British	1946-6	Film Producer	2897760004
FINNAN, Nicole Andrea 26 Copsem Lane KT10 9HE Esher Surrey	Feb 01, 2002	Aug 10, 2007	Secretary	26 Copsem Lane KT10 9HE Esher Surrey		British		Finance Director	126033570001
WOOLLEY, Mark Stefan Parsons Green SW6 4TN London Brigade House 8 United Kingdom	Dec 15, 2009	Mar 31, 2020	Secretary	Parsons Green SW6 4TN London Brigade House 8 United Kingdom		British			147827470001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Dec 24, 1999	Dec 15, 2009	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
FINNAN, Nicole Andrea 26 Copsem Lane KT10 9HE Esher Surrey	Feb 01, 2002	Aug 10, 2007	Director	26 Copsem Lane KT10 9HE Esher Surrey	England	British	1969-6	Finance Director	126033570001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Dec 24, 1999	Dec 24, 1999	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOSSE TV PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecosse Films Limited

Apr 06, 2016

8 Parsons Green

SW6 4TN London

Brigade House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02179593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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