Introduction
Watch Company
G
GREAT ESCAPER LIMITED
GREAT ESCAPER LIMITED is an active company incorporated on 21 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GREAT ESCAPER LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13281173
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
10 Orange Street Haymarket London, WC2H 7DQ,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
From: 21 March 2021To: 29 July 2022
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERNSTEIN, Robert John
ActiveOrange Street, LondonWC2H 7DQ
Born December 1967
Director
Appointed 21 Mar 2021
BERNSTEIN, Robert John
Orange Street, LondonWC2H 7DQ
Born December 1967
Director
21 Mar 2021
Active
STEAD, David
ResignedOrange Street, LondonWC2H 7DQ
Secretary
Appointed 29 Jul 2022
Resigned 11 Apr 2025
STEAD, David
Orange Street, LondonWC2H 7DQ
Secretary
29 Jul 2022
Resigned 11 Apr 2025
Resigned
FLB COMPANY SECRETARIAL SERVICES LTD
ResignedWharfedale Road, WokinghamRG41 5TP
Corporate secretary
Appointed 21 Mar 2021
Resigned 29 Jul 2022
FLB COMPANY SECRETARIAL SERVICES LTD
Wharfedale Road, WokinghamRG41 5TP
Corporate secretary
21 Mar 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ecosse Films Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2022
Ecosse Films Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
01 Jul 2022
Active
Wharfedale Road, WokinghamRG41 5TP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Mar 2021
Ceased 01 Jul 2022
Great Bison Productions Limited
Wharfedale Road, WokinghamRG41 5TP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Mar 2021
Ceased 01 Jul 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2025
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
12 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
2 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2022
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022