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.

Parent entities and officers
Active 3
  • 1
    Rae, Douglas James
    Film Producer born in June 1946
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas James Rae
    Born in June 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bernstein, Robert John
    Company Director born in December 1967
    Individual (24 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
    Mr Robert John Bernstein
    Born in December 1967
    Individual (24 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hainsworth, Christopher
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Woolley, Mark Stefan
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Carroll, Emma Estelle
    Individual
    Officer
    2005-04-05 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 3
    Rae, Douglas James
    Film Producer
    Individual (16 offsprings)
    Officer
    ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Stead, David
    Individual
    Officer
    2020-08-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Barton, Nicholas Charles Sven
    Television & Film Producer born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Finnan, Nicole Andrea
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Bernstein, Robert John
    Drama Producer born in December 1967
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 8
    Bevan, Emma Jane
    Production Co-Ordinator born in May 1966
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Mcintosh, Alexandra Mary
    Marketing Director born in June 1973
    Individual
    Officer
    2000-10-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    East, Jeanie Anne
    Individual
    Officer
    2007-08-20 ~ 2011-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOSSE FILMS LIMITED

Previous name
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
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,134 GBP2023-09-30
7,015 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,295 GBP2023-09-30
7,015 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
839 GBP2023-09-30
Other Investments Other Than Loans
Non-current
27 GBP2023-09-30
27 GBP2022-09-30
Property, Plant & Equipment
839 GBP2023-09-30
Fixed Assets - Investments
27 GBP2023-09-30
26 GBP2022-09-30
Fixed Assets
866 GBP2023-09-30
26 GBP2022-09-30
Debtors
2,931 GBP2023-09-30
Cash at bank and in hand
285,636 GBP2023-09-30
178,717 GBP2022-09-30
Current Assets
288,567 GBP2023-09-30
178,717 GBP2022-09-30
Net Current Assets/Liabilities
233,258 GBP2023-09-30
112,942 GBP2022-09-30
Total Assets Less Current Liabilities
234,124 GBP2023-09-30
112,968 GBP2022-09-30
Creditors
Amounts falling due after one year
-34,431 GBP2023-09-30
-39,296 GBP2022-09-30
Net Assets/Liabilities
199,693 GBP2023-09-30
73,672 GBP2022-09-30
Equity
Called up share capital
990 GBP2023-09-30
990 GBP2022-09-30
Capital redemption reserve
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
198,693 GBP2023-09-30
72,672 GBP2022-09-30
Equity
199,693 GBP2023-09-30
73,672 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
8,134 GBP2023-09-30
7,015 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,295 GBP2023-09-30
7,015 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
27 GBP2023-09-30
Non-current
27 GBP2023-09-30
27 GBP2022-09-30
Trade Debtors/Trade Receivables
2,931 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,853 GBP2023-09-30
6,836 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,303 GBP2023-09-30
32,030 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
27 GBP2023-09-30
26 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
40,126 GBP2023-09-30
21,883 GBP2022-09-30
Other Creditors
Amounts falling due within one year
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,431 GBP2023-09-30
39,296 GBP2022-09-30

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 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
    Brigade House, 8 Parsons Green, London, England, SW6 4TN
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 2
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    LOVE BITE FILMS LIMITED - 2011-11-16
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 5
    CHARLOTTE GRAY FILM COMPANY LIMITED - 2000-10-03
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    MCCREADY & COMPANY LIMITED - 2003-04-16
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 9
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 10
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-08-31 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
  • 11
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 12
    10 Orange Street, Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 13
    NOWHERE BOY FILMS LIMITED - 2008-11-11
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 15
    BLOOMSBURY FILMS LIMITED - 2018-06-19
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 16
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 17
    TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 18
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 19
    Old Well Cottage, West Harting, Petersfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.