ECOSSE TV PRODUCTIONS LIMITED
LONDON MCCREADY & COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 03901810
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 13 in full; Satisfaction of charge 12 in full. The most likely internet sites of ECOSSE TV PRODUCTIONS LIMITED are www.ecossetvproductions.co.uk, and www.ecosse-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ecosse Tv Productions Limited is a Private Limited Company. The company registration number is 03901810. Ecosse Tv Productions Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Ecosse Tv Productions Limited is Brigade House 8 Parsons Green London Sw6 4tn. . WOOLLEY, Mark Stefan is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. RAE, Douglas James is a Director of the company. Secretary FINNAN, Nicole Andrea has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director FINNAN, Nicole Andrea has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WOOLLEY, Mark Stefan
Appointed Date: 15 December 2009
Director
BERNSTEIN, Robert John
Appointed Date: 24 December 1999
58 years old
Director
RAE, Douglas James
Appointed Date: 24 December 1999
79 years old

Resigned Directors

Secretary
FINNAN, Nicole Andrea
Resigned: 10 August 2007
Appointed Date: 01 February 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 December 2009
Appointed Date: 24 December 1999
Director
FINNAN, Nicole Andrea
Resigned: 10 August 2007
Appointed Date: 01 February 2002
56 years old
Director
HAL DIRECTORS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

ECOSSE TV PRODUCTIONS LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Satisfaction of charge 13 in full
06 Oct 2016
Satisfaction of charge 12 in full
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
18 Jan 2000
Accounting reference date extended from 31/12/00 to 31/03/01
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
Director resigned
24 Dec 1999
Incorporation

ECOSSE TV PRODUCTIONS LIMITED Charges

22 August 2007
Security agreement
Delivered: 10 September 2007
Status: Satisfied on 6 October 2016
Persons entitled: Ingenious Broadcasting LLP
Description: First fixed charge each asset,the production account,all of…
12 July 2007
Security agreement
Delivered: 26 July 2007
Status: Satisfied on 6 October 2016
Persons entitled: Ingenious Broadcasting 2 LLP
Description: A first fixed charge the production account for the…
18 May 2007
Charge and deed of assignment
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: The copyright in the programme provisionally entitled…
5 April 2007
Charge over cash deposit and account
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all monies from time to time…
16 October 2006
Deed of assignment and charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Bord Scannan Ha Heireann/Irish Film Board
Description: All right title and interest in and to the assigned…
22 April 2005
Deed of charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Ingenious Television LLP
Description: Fixed charge the whole property assets rights and interest…
1 October 2004
Charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The borrower's right, title and interest in and to (a) the…
14 June 2004
Charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the chargor's…
5 June 2003
Charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rights (subject to and with the benefit of the…
30 May 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2002
Deposit agreement
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 3,387,422 standing in or to be…
25 May 2001
Charge and deed of assignment
Delivered: 30 May 2001
Status: Satisfied on 28 February 2002
Persons entitled: British Broadcasting Corporation
Description: All of the company's assigned property (as defined)…
22 September 2000
Pledge agreement
Delivered: 28 September 2000
Status: Satisfied on 3 April 2007
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP671,074.12 Deposited by the pledgor in the…

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