Ecosse Films Limited

Active02179593 Private limited company
Incorporated
16 October 1987 (39 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Robert John Bernstein
Douglas James Rae
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hainsworth, Christopher
Secretary · Appointed 1 November 2023
Director · Appointed 13 October 1998
British
Born December 1967 (58)
Director
British
Born June 1946 (80)
Officer history (10 former)
1 November 2023
Appointed Hainsworth, Christopher as Secretary
31 October 2023
Resigned Stead, David as Secretary
1 August 2020
Appointed Stead, David as Secretary
31 March 2020
Resigned Woolley, Mark Stefan as Secretary
22 July 2011
Resigned East, Jeanie Anne as Secretary
3 August 2010
Appointed Woolley, Mark Stefan as Secretary
30 April 2010
Resigned Rae, Douglas James as Secretary
20 August 2007
Appointed East, Jeanie Anne as Secretary
10 August 2007
Resigned Finnan, Nicole Andrea as Director
21 April 2006
Resigned Carroll, Emma Estelle as Secretary
5 April 2005
Appointed Carroll, Emma Estelle as Secretary
31 December 2002
Resigned Mcintosh, Alexandra Mary as Director
4 October 2000
Appointed Mcintosh, Alexandra Mary as Director
14 April 2000
Appointed Finnan, Nicole Andrea as Director
14 December 1999
Resigned Bevan, Emma Jane as Director
13 October 1998
Appointed Bernstein, Robert John as Director
27 May 1998
Resigned Bernstein, Robert John as Director
1 May 1998
Appointed Bernstein, Robert John as Director
23 March 1998
Resigned Barton, Nicholas Charles Sven as Director
20 August 1996
Appointed Bevan, Emma Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1946 (80)

Holdings 19

Companies where Ecosse Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£248,730
Cash
£273,484
Employees
4
Debt Ratio
28%
Current Ratio
5.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 (£38,072) £73,672 £199,693 £248,730
Balance sheet detail
2024202320222021
Fixed Assets£4,990£866£26
Current Assets£339,525£288,567£178,717£108,924
Debtors£66,041£2,931£24,577
Cash£273,484£285,636£178,717£84,347
Creditors (< 1 year)£67,197£55,309£58,939£97,961
Creditors (> 1 year)£28,588£34,431£46,132£49,061
Net Current Assets£272,328£233,258£119,778£10,963
Net Assets£248,730£199,693£73,672(£38,072)
Shareholder Funds£248,730£199,693£73,672(£38,072)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
26 June 2026Satisfaction of a charge in full
19 December 2025Confirmation statement with no updates29 November 2025
7 July 2025Total exemption full accounts30 September 2024
10 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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