ECOSSE FILMS LIMITED

ECOSSE FILMS LIMITED is an active private limited company, incorporated on 16 October 1987. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Orange Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ECOSSE FILMS LIMITED has no previous names. The company has 11 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	10 ORANGE STREET
Address Line 2	HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	10
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

Company Name History

From incorporation onwards:

ECOSSE FILMS LIMITED

Directors

(The company's officers)

MR ROBERT JOHN BERNSTEIN

(~56 year old British national)

62 CAMBERWELL GROVE, LONDON, SE5 8RF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/1998

MR DOUGLAS JAMES RAE

(~77 year old British national)

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 06/12/1991

MR DAVID STEAD

8 PARSONS GREEN, LONDON, SW6 4TN, ENGLAND

Current Secretary

Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)

Mr Douglas James Rae

(~77 year old British national)

10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Robert John Bernstein

(~56 year old British national)

62, Camberwell Grove, London, SE5 8RF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2020

Connections

(Shared officers)

ANNA FILMS LIMITED

MR ROBERT JOHN BERNSTEIN

BECOMING JANE FILMS LIMITED

MR DOUGLAS JAMES RAE

BRIDESHEAD FILMS LIMITED

MR ROBERT JOHN BERNSTEIN
MR DOUGLAS JAMES RAE

BRIGADE ONE LIMITED

MR DOUGLAS JAMES RAE

CAUGHT IN FLIGHT FILMS LIMITED

MR ROBERT JOHN BERNSTEIN

CAUGHT IN FLIGHT PRODUCTIONS LIMITED

MR ROBERT JOHN BERNSTEIN

CHARLOTTE GRAY LIMITED

MR ROBERT JOHN BERNSTEIN
MR DOUGLAS JAMES RAE

DECOY PRODUCTIONS LIMITED

MR ROBERT JOHN BERNSTEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)