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EUROPEAN CO-PRODUCTION FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Co-production Fund Limited. The company was founded 32 years ago and was given the registration number 02631250. The firm's registered office is in LONDON. You can find them at 21 Stephen Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EUROPEAN CO-PRODUCTION FUND LIMITED
Company Number:02631250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:21 Stephen Street, London, W1T 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Stephen Street, London, W1T 1LN

Secretary28 June 2011Active
21, Stephen Street, London, W1T 1LN

Director29 October 2021Active
21, Stephen Street, London, W1T 1LN

Director07 March 2020Active
12 Lanercost Road, Tulse Hill, London, SW2 3DN

Secretary18 October 1991Active
Hazel Cottage, Water Lane, Bisley, GU24 9BA

Secretary31 July 2001Active
Mistoe Ridge, 47 White Rose Lane, Woking, GU22 7LB

Secretary29 September 2000Active
9 Redcliffe Gardens, London, SW10 9BG

Secretary17 October 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 July 1991Active
12 Lanercost Road, Tulse Hill, London, SW2 3DN

Director29 May 1997Active
7 Hillingdon Road, Whitefield, Manchester, M45 7QQ

Director11 November 1991Active
10 Little Portland Street, London, W1W 7JG

Director28 September 2010Active
10 Little Portland Street, London, W1W 7JG

Director28 September 2010Active
President's Lodge, Queens College, Cambridge, CB3 9ET

Director01 October 1997Active
26 Kensington Park Gardens, London, W11 2QS

Director01 October 1997Active
Mistoe Ridge, 47 White Rose Lane, Woking, GU22 7LB

Director29 September 2000Active
21, Stephen Street, London, W1T 1LN

Director28 June 2011Active
Flat 2, 10-12 Hanway Street, London, W1P 9DD

Director04 September 1997Active
21, Stephen Street, London, W1T 1LN

Director28 June 2011Active
21, Stephen Street, London, W1T 1LN

Director01 May 2014Active
Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB

Director29 October 1991Active
Compton House, Kinver, Stourbridge, DY7 5LY

Director11 November 1991Active
Remenham Place, Remenham Hill, Remenham, Henley On Thames, RG9 3EU

Director01 October 2000Active
9 Flodden Road, London, SE5 9LH

Director17 October 1991Active
75 Oxford Gardens, London, W10 5UL

Director18 October 1991Active
10, Burnham Court, Moscow Road, London, W2 4SW

Director29 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director22 July 1991Active

People with Significant Control

British Screen Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Stephen Street, London, England, W1T 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

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2023-12-15Officers

Change person director company with change date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-12-15Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-07Officers

Termination director company with name termination date.

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2020-06-07Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-08-22Officers

Change person director company with change date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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