Established in 1987, Ecosse Films Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Woolley, Mark Stefan, Mcintosh, Alexandra Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINTOSH, Alexandra Mary | 04 October 2000 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLLEY, Mark Stefan | 03 August 2010 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| AD01 - Change of registered office address | 11 August 2020 | |
| TM02 - Termination of appointment of secretary | 31 March 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA01 - Change of accounting reference date | 17 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 22 November 2017 | |
| MR01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| RP04 - N/A | 04 December 2014 | |
| RP04 - N/A | 04 December 2014 | |
| RP04 - N/A | 04 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| MR01 - N/A | 01 October 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AP03 - Appointment of secretary | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD01 - Change of registered office address | 15 February 2010 | |
| AD01 - Change of registered office address | 12 February 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| MEM/ARTS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| 123 - Notice of increase in nominal capital | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 363a - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363a - Annual Return | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 12 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| 363a - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 363a - Annual Return | 04 February 2000 | |
| 363(190) - N/A | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 169 - Return by a company purchasing its own shares | 03 September 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1998 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 395 - Particulars of a mortgage or charge | 12 July 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 09 December 1996 | |
| 288 - N/A | 02 September 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 01 December 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363b - Annual Return | 28 November 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| PUC 2 - N/A | 16 February 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 288 - N/A | 22 June 1988 | |
| 287 - Change in situation or address of Registered Office | 13 June 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| 287 - Change in situation or address of Registered Office | 13 May 1988 | |
| CERTNM - Change of name certificate | 26 April 1988 | |
| NEWINC - New incorporation documents | 16 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 27 September 2013 | Outstanding |
N/A |
| Charge and deed of assignment | 01 November 2012 | Outstanding |
N/A |
| Deed of assignment and charge | 12 July 2007 | Outstanding |
N/A |
| Deed of assignment and charge | 12 July 2007 | Outstanding |
N/A |
| Charge over cash deposit and account | 15 May 2007 | Outstanding |
N/A |
| Charge over cash deposit and account | 15 May 2007 | Outstanding |
N/A |
| Deed of security assignment and charge | 13 February 2006 | Outstanding |
N/A |
| Charge | 05 April 2005 | Outstanding |
N/A |
| Deed of deposit and charge on cash deposit | 05 April 2002 | Outstanding |
N/A |
| Charge and deed of assignment | 04 July 1997 | Fully Satisfied |
N/A |
