European Co-Production Fund Limited

Active02631250 Private limited company
Incorporated
22 July 1991 (35 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
21 Stephen Street
London
W1T 1LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born August 1968 (58)
Director · Appointed 7 March 2020
British
Born April 1975 (51)
Owen, Andrew Derek Walter
Secretary · Appointed 28 June 2011
Officer history (24 former)
7 November 2025
Appointed Owen, Andrew Derek Walter as Director
7 November 2025
Resigned Hagan, Alyson Barbara as Director
8 December 2021
Resigned Mawby, Trevor John Charles as Director
29 October 2021
Appointed Hagan, Alyson Barbara as Director
29 October 2021
Resigned Parkhill, David Carson as Director
7 March 2020
Resigned Nevill, Amanda Elizabeth as Director
7 March 2020
Appointed Roberts, Ben Andrew as Director
1 May 2014
Appointed Parkhill, David Carson as Director
28 June 2011
Resigned Bushell, Alan Gregory as Secretary
28 June 2011
Appointed Mawby, Trevor John Charles as Director
28 June 2011
Appointed Owen, Andrew Derek Walter as Secretary
28 June 2011
Appointed Nevill, Amanda Elizabeth as Director
28 June 2011
Resigned Bushell, Alan Gregory as Director
28 June 2011
Resigned Cagney, Timothy Christopher as Director
31 October 2010
Resigned Woodward, John Collin as Director
28 September 2010
Appointed Bushell, Alan Gregory as Director
28 September 2010
Appointed Cagney, Timothy Christopher as Director
29 July 2009
Resigned Till, Stewart Myles as Director
31 July 2001
Appointed Bushell, Alan Gregory as Secretary
31 July 2001
Resigned Kelly, Michael as Secretary
31 July 2001
Resigned Kelly, Michael as Director
1 October 2000
Appointed Till, Stewart Myles as Director
29 September 2000
Appointed Woodward, John Collin as Director
29 September 2000
Appointed Kelly, Michael as Secretary
29 September 2000
Appointed Kelly, Michael as Director
29 September 2000
Resigned Eatwell, John Leonard, Lord as Director
29 September 2000
Resigned Perry, Simon Frank as Director
29 September 2000
Resigned Joll, James Anthony Boyd as Director
30 June 2000
Resigned Mccracken, Cameron Robert as Director
6 March 1998
Resigned Ballard, Leslie Kim Michael as Director
24 February 1998
Resigned Ballard, Leslie Kim Michael as Secretary
1 October 1997
Resigned Stoddart, Michael Craig as Director
1 October 1997
Appointed Joll, James Anthony Boyd as Director
1 October 1997
1 October 1997
Appointed Eatwell, John Leonard, Lord as Director
4 September 1997
Appointed Mccracken, Cameron Robert as Director
29 May 1997
Appointed Ballard, Leslie Kim Michael as Director
18 April 1997
Resigned Wilson, Catherine Neave as Director
11 November 1991
Appointed Stoddart, Michael Craig as Director
11 November 1991
29 October 1991
Appointed Perry, Simon Frank as Director
29 October 1991
Resigned Urwin, Nigel Duncan as Director
18 October 1991
Appointed Ballard, Leslie Kim Michael as Secretary
18 October 1991
Appointed Wilson, Catherine Neave as Director
18 October 1991
Resigned Leroy, Fiona Mary Noel as Secretary
17 October 1991
Appointed Leroy, Fiona Mary Noel as Secretary
17 October 1991
Appointed Urwin, Nigel Duncan as Director
17 October 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 October 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 July 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 July 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01910848

Group structure 6 companies

Ownership group derived from the Companies House PSC register

British Film-Makers Limited Owns 25–50% of shares
British Screen Rights Limited Owns 75–100% of shares
European Co-Production Fund Limited This company Owns 75–100% of shares
The Greenlight Fund Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£13,941
Cash
£11,911
Profit Before Tax
£18,974
Return on Equity
136%

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £14,690 £14,690 £14,082 £13,941 £13,941
Balance sheet detail
20252024202320222021
Current Assets£35,545£15,891£14,771£16,592£16,059
Debtors£23,634£3,263£5,175
Cash£11,911£11,860£11,508£12,028£10,884
Creditors (< 1 year)£1,950£1,902£1,369
Net Assets£13,941£13,941£14,082£14,690£14,690
Shareholder Funds£13,941£13,941£14,082£14,690£14,690

Filings 133

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates16 July 2026
19 December 2025Accounts for a small company31 March 2025
22 November 2025Termination of appointment of a director
22 November 2025Appointment of a director
30 July 2025Confirmation statement with no updates16 July 2025
Show all 133 filings

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