EUROPEAN CO-PRODUCTION FUND LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN CO-PRODUCTION FUND LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN CO-PRODUCTION FUND LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631250. The accounts status is SMALL and accounts are next due on 31/12/2024.

EUROPEAN CO-PRODUCTION FUND LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ANDREW OWEN, COMPANY SECRETARY
21 STEPHEN STREET
LONDON
W1T 1LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ANDREW OWEN, COMPANY SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEREK WALTER OWEN Secretary 2011-06-28 CURRENT
ALYSON BARBARA HAGAN Jul 1968 British Director 2021-10-29 CURRENT
MR BEN ROBERTS Apr 1975 British Director 2020-03-07 CURRENT
STEWART MYLES TILL Apr 1951 British Director 2000-10-01 UNTIL 2009-07-29 RESIGNED
MR ALAN GREGORY BUSHELL Mar 1951 British Secretary 2001-07-31 UNTIL 2011-06-28 RESIGNED
LESLIE KIM MICHAEL BALLARD Feb 1955 British Secretary 1991-10-18 UNTIL 1998-02-24 RESIGNED
MR MICHAEL KELLY Aug 1961 British Secretary 2000-09-29 UNTIL 2001-07-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-07-22 UNTIL 1991-10-17 RESIGNED
FIONA MARY NOEL LE ROY Dec 1960 British Secretary 1991-10-17 UNTIL 1991-10-18 RESIGNED
CAMERON ROBERT MCCRACKEN Jun 1962 British Director 1997-09-04 UNTIL 2000-06-30 RESIGNED
MR JOHN COLLIN WOODWARD Feb 1961 British Director 2000-09-29 UNTIL 2010-10-31 RESIGNED
CATHERINE NEAVE WILSON Jul 1949 British Director 1991-10-18 UNTIL 1997-04-18 RESIGNED
NIGEL DUNCAN URWIN May 1950 British Director 1991-10-17 UNTIL 1991-10-29 RESIGNED
MR MICHAEL CRAIG STODDART Mar 1932 British Director 1991-11-11 UNTIL 1997-10-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-07-22 UNTIL 1991-10-17 RESIGNED
MR SIMON FRANK PERRY Aug 1943 British Director 1991-10-29 UNTIL 2000-09-29 RESIGNED
MR DAVID CARSON PARKHILL Feb 1954 British Director 2014-05-01 UNTIL 2021-10-29 RESIGNED
MS AMANDA ELIZABETH NEVILL Mar 1957 British Director 2011-06-28 UNTIL 2020-03-07 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1997-10-01 UNTIL 2000-09-29 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Director 2011-06-28 UNTIL 2021-12-08 RESIGNED
MR MICHAEL KELLY Aug 1961 British Director 2000-09-29 UNTIL 2001-07-31 RESIGNED
LORD JOHN LEONARD EATWELL Feb 1945 British Director 1997-10-01 UNTIL 2000-09-29 RESIGNED
MR TIMOTHY CHRISTOPHER CAGNEY Apr 1965 British Director 2010-09-28 UNTIL 2011-06-28 RESIGNED
MR ALAN GREGORY BUSHELL Mar 1951 British Director 2010-09-28 UNTIL 2011-06-28 RESIGNED
LESLIE KIM MICHAEL BALLARD Feb 1955 British Director 1997-05-29 UNTIL 1998-03-06 RESIGNED
THE RIGHT HONOURABLE LORD BARNETT JOEL BARNETT Oct 1923 British Director 1991-11-11 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Screen Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
European Co-Production Fund Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £11,508 Cash £14,082 equity
European Co-Production Fund Limited - Period Ending 2022-03-31 2022-12-21 31-03-2022 £12,028 Cash £14,690 equity
European Co-Production Fund Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £10,884 Cash £14,690 equity

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