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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mcintosh, Alexandra Mary
    Marketing Director born in June 1973
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Woolley, Mark Stefan
    Individual (34 offsprings)
    Officer
    2010-08-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Barton, Nicholas Charles Sven
    Television & Film Producer born in September 1944
    Individual (7 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    Rae, Douglas James
    Born in June 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Rae, Douglas James
    Film Producer
    Individual (19 offsprings)
    Officer
    ~ 2010-04-30
    OF - Secretary → CIF 0
    Mr Douglas James Rae
    Born in June 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Stead, David
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Bevan, Emma Jane
    Production Co-Ordinator born in May 1966
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Hainsworth, Christopher
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Finnan, Nicole Andrea
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2000-04-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    East, Jeanie Anne
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 10
    Bernstein, Robert John
    Born in December 1967
    Individual (27 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
    Bernstein, Robert John
    Drama Producer born in December 1967
    Individual (27 offsprings)
    1998-05-01 ~ 1998-05-27
    OF - Director → CIF 0
    Mr Robert John Bernstein
    Born in December 1967
    Individual (27 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Carroll, Emma Estelle
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2006-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOSSE FILMS LIMITED

Period: 1988-04-27 ~ now
Company number: 02179593
Registered names
ECOSSE FILMS LIMITED - now
SHOPRACE LIMITED - 1988-04-27
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,006 GBP2024-09-30
8,134 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,043 GBP2024-09-30
7,295 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,748 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,963 GBP2024-09-30
839 GBP2023-09-30
Other Investments Other Than Loans
Non-current
27 GBP2024-09-30
27 GBP2023-09-30
Property, Plant & Equipment
4,963 GBP2024-09-30
839 GBP2023-09-30
Fixed Assets - Investments
27 GBP2024-09-30
27 GBP2023-09-30
Fixed Assets
4,990 GBP2024-09-30
866 GBP2023-09-30
Debtors
66,041 GBP2024-09-30
2,931 GBP2023-09-30
Cash at bank and in hand
273,484 GBP2024-09-30
285,636 GBP2023-09-30
Current Assets
339,525 GBP2024-09-30
288,567 GBP2023-09-30
Net Current Assets/Liabilities
272,328 GBP2024-09-30
233,258 GBP2023-09-30
Total Assets Less Current Liabilities
277,318 GBP2024-09-30
234,124 GBP2023-09-30
Creditors
Amounts falling due after one year
-28,588 GBP2024-09-30
-34,431 GBP2023-09-30
Net Assets/Liabilities
248,730 GBP2024-09-30
199,693 GBP2023-09-30
Equity
Called up share capital
990 GBP2024-09-30
990 GBP2023-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
247,730 GBP2024-09-30
198,693 GBP2023-09-30
Equity
248,730 GBP2024-09-30
199,693 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
14,006 GBP2024-09-30
8,134 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,043 GBP2024-09-30
7,295 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,748 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
27 GBP2024-09-30
Non-current
27 GBP2024-09-30
27 GBP2023-09-30
Trade Debtors/Trade Receivables
65,921 GBP2024-09-30
2,931 GBP2023-09-30
Other Debtors
120 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,848 GBP2024-09-30
5,853 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
52,413 GBP2024-09-30
4,303 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
27 GBP2024-09-30
27 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,385 GBP2024-09-30
40,126 GBP2023-09-30
Other Creditors
Amounts falling due within one year
5,524 GBP2024-09-30
5,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,588 GBP2024-09-30
34,431 GBP2023-09-30
Related profiles found in government register
  • ECOSSE FILMS LIMITED
    Info
    SHOPRACE LIMITED - 1988-04-27
    Registered number 02179593
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ECOSSE FILMS LIMITED
    S
    Registered number missing
    10, Orange Street, Haymarket, London, England, WC2H 7DQ
    Limited Company
    CIF 1
  • ECOSSE FILMS LIMITED
    S
    Registered number 02179593
    10, Orange Street, London, England, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ECOSSE FILMS LIMITED
    S
    Registered number 02179593
    Brigade House, 8 Parsons Green, London, England, SW6 4TN
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ANNA FILMS LIMITED
    09414038
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BECOMING JANE FILMS LIMITED
    05677628
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BRIDESHEAD FILMS LIMITED
    06093670
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CAUGHT IN FLIGHT FILMS LIMITED
    - now 07697161
    LOVE BITE FILMS LIMITED - 2011-11-16
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CHARLOTTE GRAY LIMITED
    - now 03996593
    CHARLOTTE GRAY FILM COMPANY LIMITED - 2000-10-03
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DECOY PRODUCTIONS LIMITED
    07226626
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    ECOSSE MUSICALS LIMITED
    07584204
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    ECOSSE TV PRODUCTIONS LIMITED
    - now 03901810
    MCCREADY & COMPANY LIMITED - 2003-04-16
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    FLEMING FILMS LIMITED
    08290086
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    FLORENCE NIGHTINGALE FILMS LIMITED
    11545015
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    GNO FILMS LIMITED
    08496640
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    GREAT ESCAPER LIMITED
    13281173
    10 Orange Street, Haymarket, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    LENNON FILMS LIMITED
    - now 06739020
    NOWHERE BOY FILMS LIMITED - 2008-11-11
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    LIFE OF CRIME LIMITED
    08172622
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    LIS FILMS LIMITED
    - now 08922189
    BLOOMSBURY FILMS LIMITED
    - 2018-06-19 08922189
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    MONARCH TV PRODUCTIONS LIMITED
    17102806
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    SECOND BED FILMS LIMITED
    09578421
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
    - now 03589322
    TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    WILDERNESS FILMS LIMITED
    05393255
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    WUTHERING HEIGHTS FILMS LIMITED
    07102432
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.