Background WavePink WaveYellow Wave

ECOSSE FILMS LIMITED (02179593)

ECOSSE FILMS LIMITED (02179593) is an active UK company. incorporated on 16 October 1987. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. ECOSSE FILMS LIMITED has been registered for 38 years. Current directors include BERNSTEIN, Robert John, RAE, Douglas James.

Company Number
02179593
Status
active
Type
ltd
Incorporated
16 October 1987
Age
38 years
Address
10 Orange Street, London, WC2H 7DQ
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERNSTEIN, Robert John, RAE, Douglas James
SIC Codes
59111, 59113

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ECOSSE FILMS LIMITED

ECOSSE FILMS LIMITED is an active company incorporated on 16 October 1987 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. ECOSSE FILMS LIMITED was registered 38 years ago.(SIC: 59111, 59113)

Status

active

Active since 38 years ago

Company No

02179593

LTD Company

Age

38 Years

Incorporated 16 October 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 November 2025 (6 months ago)
Submitted on 19 December 2025 (5 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

SHOPRACE LIMITED
From: 16 October 1987To: 27 April 1988
Contact
Address

10 Orange Street Haymarket London, WC2H 7DQ,

Previous Addresses

Brigade House 8 Parsons Green London SW6 4TN
From: 15 February 2010To: 11 August 2020
, Brigade House 8 Parsons Green, London, SW6 4TN, United Kingdom
From: 12 February 2010To: 15 February 2010
, Hanover House, 14 Hanover Square, London, W1S 1HP
From: 16 October 1987To: 12 February 2010
Timeline

4 key events • 1987 - 2020

Funding Officers Ownership
Company Founded
Oct 87
Loan Secured
Sept 13
Loan Secured
Apr 17
New Owner
Sept 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

HAINSWORTH, Christopher

Active
Orange Street, LondonWC2H 7DQ
Secretary
Appointed 01 Nov 2023

BERNSTEIN, Robert John

Active
Camberwell Grove, LondonSE5 8RF
Born December 1967
Director
Appointed 13 Oct 1998

RAE, Douglas James

Active
Orange Street, LondonWC2H 7DQ
Born June 1946
Director
Appointed N/A

CARROLL, Emma Estelle

Resigned
148 Whitelodge Close, IsleworthTW7 6TR
Secretary
Appointed 05 Apr 2005
Resigned 21 Apr 2006

EAST, Jeanie Anne

Resigned
Flat 3, LondonSW18 5SP
Secretary
Appointed 20 Aug 2007
Resigned 22 Jul 2011

RAE, Douglas James

Resigned
4 Hobury Street, LondonSW10 0JD
Secretary
Appointed N/A
Resigned 30 Apr 2010

STEAD, David

Resigned
Parsons Green, LondonSW6 4TN
Secretary
Appointed 01 Aug 2020
Resigned 31 Oct 2023

WOOLLEY, Mark Stefan

Resigned
8 Parsons Green, LondonSW6 4TN
Secretary
Appointed 03 Aug 2010
Resigned 31 Mar 2020

BARTON, Nicholas Charles Sven

Resigned
6 Providence Villas, LondonW6 0BA
Born September 1944
Director
Appointed N/A
Resigned 23 Mar 1998

BERNSTEIN, Robert John

Resigned
Flat 7 Beaufort Mansions, LondonSW3 5AG
Born December 1967
Director
Appointed 01 May 1998
Resigned 27 May 1998

BEVAN, Emma Jane

Resigned
7 Milborne Grove, LondonSW10 9SN
Born May 1966
Director
Appointed 20 Aug 1996
Resigned 14 Dec 1999

FINNAN, Nicole Andrea

Resigned
26 Copsem Lane, EsherKT10 9HE
Born June 1969
Director
Appointed 14 Apr 2000
Resigned 10 Aug 2007

MCINTOSH, Alexandra Mary

Resigned
6a Sisters Avenue, LondonSW11 5SG
Born June 1973
Director
Appointed 04 Oct 2000
Resigned 31 Dec 2002

Persons with significant control

2

Mr Robert John Bernstein

Active
Camberwell Grove, LondonSE5 8RF
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2020

Mr Douglas James Rae

Active
Orange Street, LondonWC2H 7DQ
Born June 1946

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
23 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
30 September 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
30 September 2020
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
8 September 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
13 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 August 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
31 March 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
17 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
4 December 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
4 December 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
4 December 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Group
20 November 2012
AAAnnual Accounts
Legacy
13 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Group
22 November 2011
AAAnnual Accounts
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 May 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
15 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
12 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 January 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Group
4 February 2009
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Memorandum Articles
8 April 2008
MEM/ARTSMEM/ARTS
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
6 March 2008
123Notice of Increase in Nominal Capital
Resolution
6 March 2008
RESOLUTIONSResolutions
Legacy
14 February 2008
288cChange of Particulars
Accounts With Accounts Type Group
2 February 2008
AAAnnual Accounts
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
395Particulars of Mortgage or Charge
Legacy
26 July 2007
395Particulars of Mortgage or Charge
Legacy
24 May 2007
395Particulars of Mortgage or Charge
Legacy
24 May 2007
395Particulars of Mortgage or Charge
Legacy
21 May 2007
363aAnnual Return
Legacy
29 April 2007
288cChange of Particulars
Legacy
6 March 2007
288cChange of Particulars
Accounts With Accounts Type Group
20 January 2007
AAAnnual Accounts
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
363aAnnual Return
Legacy
17 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Legacy
17 May 2005
363aAnnual Return
Legacy
20 April 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 January 2005
AAAnnual Accounts
Legacy
28 May 2004
363aAnnual Return
Accounts With Accounts Type Group
6 December 2003
AAAnnual Accounts
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
5 June 2003
363aAnnual Return
Accounts With Accounts Type Group
21 October 2002
AAAnnual Accounts
Legacy
8 May 2002
363aAnnual Return
Legacy
12 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 November 2001
AAAnnual Accounts
Legacy
16 October 2001
288cChange of Particulars
Legacy
12 October 2001
287Change of Registered Office
Legacy
30 May 2001
288cChange of Particulars
Legacy
16 May 2001
363aAnnual Return
Accounts With Accounts Type Full Group
13 December 2000
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
2 May 2000
288aAppointment of Director or Secretary
Resolution
25 April 2000
RESOLUTIONSResolutions
Resolution
25 April 2000
RESOLUTIONSResolutions
Resolution
25 April 2000
RESOLUTIONSResolutions
Legacy
4 February 2000
363aAnnual Return
Legacy
4 February 2000
363(190)363(190)
Legacy
4 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 January 2000
AAAnnual Accounts
Legacy
9 December 1999
287Change of Registered Office
Legacy
3 September 1999
169169
Resolution
26 August 1999
RESOLUTIONSResolutions
Legacy
26 August 1999
173173
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
403aParticulars of Charge Subject to s859A
Legacy
2 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1998
AAAnnual Accounts
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
10 June 1998
288bResignation of Director or Secretary
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
16 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Legacy
12 July 1997
395Particulars of Mortgage or Charge
Legacy
17 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1996
AAAnnual Accounts
Legacy
2 September 1996
288288
Accounts With Accounts Type Small
11 February 1996
AAAnnual Accounts
Legacy
23 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
23 December 1994
AAAnnual Accounts
Legacy
1 December 1994
363sAnnual Return (shuttle)
Legacy
2 December 1993
363sAnnual Return (shuttle)
Legacy
15 November 1993
88(2)R88(2)R
Accounts With Accounts Type Small
25 October 1993
AAAnnual Accounts
Legacy
27 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1992
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Accounts With Accounts Type Small
19 December 1990
AAAnnual Accounts
Legacy
19 December 1990
363363
Legacy
16 February 1990
PUC 2PUC 2
Accounts With Accounts Type Small
30 January 1990
AAAnnual Accounts
Legacy
30 January 1990
363363
Legacy
30 January 1990
363363
Legacy
22 June 1988
288288
Legacy
13 June 1988
287Change of Registered Office
Resolution
16 May 1988
RESOLUTIONSResolutions
Legacy
13 May 1988
287Change of Registered Office
Certificate Change Of Name Company
26 April 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 October 1987
NEWINCIncorporation