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Ecosse Films Limited

Ecosse Films Limited is an active company incorporated on 16 October 1987 with the registered office located in London, Greater London. Ecosse Films Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02179593
Private limited company
Age
38 years
Incorporated 16 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Same address for the past 5 years
Telephone
02073710290
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Film Producer • British • Lives in UK • Born in Jun 1946
Director • PSC • British • Lives in UK • Born in Dec 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Monarch Of The Glen Production Company Limited
Mr Robert John Bernstein and Mr Douglas James Rae are mutual people.
Active
Ecosse TV Productions Limited
Mr Robert John Bernstein and Mr Douglas James Rae are mutual people.
Active
Charlotte Gray Limited
Mr Robert John Bernstein and Mr Douglas James Rae are mutual people.
Active
Wilderness Films Limited
Mr Robert John Bernstein and Mr Douglas James Rae are mutual people.
Active
Brideshead Films Limited
Mr Robert John Bernstein and Mr Douglas James Rae are mutual people.
Active
Ecosse Musicals Limited
Mr Robert John Bernstein and Mr Douglas James Rae are mutual people.
Active
Wilderness Production Company Limited
Mr Robert John Bernstein is a mutual person.
Active
Becoming Jane Films Limited
Mr Douglas James Rae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£273.48K
Decreased by £12.15K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£344.52K
Increased by £55.08K (+19%)
Total Liabilities
-£95.79K
Increased by £6.05K (+7%)
Net Assets
£248.73K
Increased by £49.04K (+25%)
Debt Ratio (%)
28%
Decreased by 3.2% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Christopher Hainsworth Appointed
2 Years Ago on 1 Nov 2023
David Stead Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of David Stead as a secretary on 31 October 2023
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Appointment of Mr Christopher Hainsworth as a secretary on 1 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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