EUROPEAN CO-PRODUCTION FUND LIMITED

Overview

Company Name	EUROPEAN CO-PRODUCTION FUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02631250
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPEAN CO-PRODUCTION FUND LIMITED?

Motion picture production activities (59111) / Information and communication

Where is EUROPEAN CO-PRODUCTION FUND LIMITED located?

Registered Office Address	c/o ANDREW OWEN, COMPANY SECRETARY 21 Stephen Street W1T 1LN London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN CO-PRODUCTION FUND LIMITED?

Previous Company Names
Company Name	From	Until
LONGLAST CREATIONS LIMITED	Jul 22, 1991	Jul 22, 1991

What are the latest accounts for EUROPEAN CO-PRODUCTION FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EUROPEAN CO-PRODUCTION FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for EUROPEAN CO-PRODUCTION FUND LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Nov 22, 2025	Appointment of Mr Andrew Derek Walter Owen as a director on Nov 07, 2025	2 pages	AP01

Nov 22, 2025	Termination of appointment of Alyson Barbara Hagan as a director on Nov 07, 2025	1 pages	TM01

Jul 30, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Dec 15, 2023	Director's details changed for Mr Ben Roberts on Dec 01, 2023	2 pages	CH01

Jul 28, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Dec 15, 2021	Termination of appointment of Trevor John Charles Mawby as a director on Dec 08, 2021	1 pages	TM01

Nov 12, 2021	Termination of appointment of David Carson Parkhill as a director on Oct 29, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Ms Alyson Barbara Hagan as a director on Oct 29, 2021	2 pages	AP01

Jul 29, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jun 07, 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on Mar 07, 2020	1 pages	TM01

Jun 07, 2020	Appointment of Mr Ben Roberts as a director on Mar 07, 2020	2 pages	AP01

Dec 11, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jul 21, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of EUROPEAN CO-PRODUCTION FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Andrew Derek Walter c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011		Secretary	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21				161543470001
OWEN, Andrew Derek Walter c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Nov 07, 2025		Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1968-8	342821970001
ROBERTS, Ben Andrew c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Mar 07, 2020		Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1975-4	270469390003
BALLARD, Leslie Kim Michael 12 Lanercost Road Tulse Hill SW2 3DN London	Oct 18, 1991	Feb 24, 1998	Secretary	12 Lanercost Road Tulse Hill SW2 3DN London		British		84393720001
BUSHELL, Alan Gregory Hazel Cottage Water Lane GU24 9BA Bisley Surrey	Jul 31, 2001	Jun 28, 2011	Secretary	Hazel Cottage Water Lane GU24 9BA Bisley Surrey		British		21408250002
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Sep 29, 2000	Jul 31, 2001	Secretary	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey		British,Irish		93229980001
LEROY, Fiona Mary Noel 9 Redcliffe Gardens SW10 9BG London	Oct 17, 1991	Oct 18, 1991	Secretary	9 Redcliffe Gardens SW10 9BG London		British		67106670001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 22, 1991	Oct 17, 1991	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BALLARD, Leslie Kim Michael 12 Lanercost Road Tulse Hill SW2 3DN London	May 29, 1997	Mar 06, 1998	Director	12 Lanercost Road Tulse Hill SW2 3DN London		British	1955-2	84393720001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	Nov 11, 1991	Oct 01, 1997	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
BUSHELL, Alan Gregory 10 Little Portland Street London W1W 7JG	Sep 28, 2010	Jun 28, 2011	Director	10 Little Portland Street London W1W 7JG	England	British	1951-3	21408250002
CAGNEY, Timothy Christopher 10 Little Portland Street London W1W 7JG	Sep 28, 2010	Jun 28, 2011	Director	10 Little Portland Street London W1W 7JG	England	British	1965-4	238021470001
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Oct 01, 1997	Sep 29, 2000	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
HAGAN, Alyson Barbara c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Oct 29, 2021	Nov 07, 2025	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Scotland	British	1968-7	197019990001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Oct 01, 1997	Sep 29, 2000	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
KELLY, Michael Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	Sep 29, 2000	Jul 31, 2001	Director	Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey	England	British,Irish	1961-8	93229980001
MAWBY, Trevor John Charles c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011	Dec 08, 2021	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	England	British	1949-2	1793510003
MCCRACKEN, Cameron Robert Flat 2 10-12 Hanway Street W1P 9DD London	Sep 04, 1997	Jun 30, 2000	Director	Flat 2 10-12 Hanway Street W1P 9DD London		British	1962-6	47970060004
NEVILL, Amanda Elizabeth c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	Jun 28, 2011	Mar 07, 2020	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1957-3	79751760002
PARKHILL, David Carson c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	May 01, 2014	Oct 29, 2021	Director	c/o Andrew Owen, Company Secretary Stephen Street W1T 1LN London 21	United Kingdom	British	1954-2	35025900002
PERRY, Simon Frank Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London	Oct 29, 1991	Sep 29, 2000	Director	Studio C, Chelsea Studios 416 Fulham Road SW6 1EB London	United Kingdom	British	1943-8	34259060001
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands	Nov 11, 1991	Oct 01, 1997	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	10720710001
TILL, Stewart Myles Remenham Place Remenham Hill, Remenham RG9 3EU Henley On Thames Oxfordshire	Oct 01, 2000	Jul 29, 2009	Director	Remenham Place Remenham Hill, Remenham RG9 3EU Henley On Thames Oxfordshire	England	British	1951-4	141658090001
URWIN, Nigel Duncan 9 Flodden Road SE5 9LH London	Oct 17, 1991	Oct 29, 1991	Director	9 Flodden Road SE5 9LH London	United Kingdom	British	1950-5	35550160002
WILSON, Catherine Neave 75 Oxford Gardens W10 5UL London	Oct 18, 1991	Apr 18, 1997	Director	75 Oxford Gardens W10 5UL London		British	1949-7	55213020001
WOODWARD, John Collin Burnham Court Moscow Road W2 4SW London 10	Sep 29, 2000	Oct 31, 2010	Director	Burnham Court Moscow Road W2 4SW London 10	England	British	1961-2	156735090001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 22, 1991	Oct 17, 1991	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN CO-PRODUCTION FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Screen Finance Limited

Apr 06, 2016

Stephen Street

W1T 1LN London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01910848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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