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 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
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 |
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 |