Ecosse Tv Productions Limited PETERSFIELD


Ecosse Tv Productions started in year 1999 as Private Limited Company with registration number 03901810. The Ecosse Tv Productions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Petersfield at Old Well Cottage. Postal code: GU31 5NT. Since 16th April 2003 Ecosse Tv Productions Limited is no longer carrying the name Mccready & Company.

The firm has 2 directors, namely Robert B., Douglas R.. Of them, Robert B., Douglas R. have been with the company the longest, being appointed on 24 December 1999. At the moment there is 1 former director listed by the firm - Nicole F., who left the firm on 10 August 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ecosse Tv Productions Limited Address / Contact

Office Address Old Well Cottage
Office Address2 West Harting
Town Petersfield
Post code GU31 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03901810
Date of Incorporation Fri, 24th Dec 1999
Industry Television programme production activities
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Robert B.

Position: Director

Appointed: 24 December 1999

Douglas R.

Position: Director

Appointed: 24 December 1999

Mark W.

Position: Secretary

Appointed: 15 December 2009

Resigned: 31 March 2020

Nicole F.

Position: Secretary

Appointed: 01 February 2002

Resigned: 10 August 2007

Nicole F.

Position: Director

Appointed: 01 February 2002

Resigned: 10 August 2007

Hal Management Limited

Position: Corporate Secretary

Appointed: 24 December 1999

Resigned: 15 December 2009

Hal Directors Limited

Position: Corporate Director

Appointed: 24 December 1999

Resigned: 24 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Ecosse Films Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ecosse Films Limited

Brigade House 8 Parsons Green, London, SW6 4TN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02179593
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mccready & Company April 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 30th September 2022
filed on: 7th, October 2022
Free Download (3 pages)

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