EUROPEAN CO-PRODUCTION FUND LIMITED

Company summary

Company number: 02631250
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: 21 Stephen Street, London, W1T 1LN
Accounts due: 31 December 2026
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Stephen Street, London, W1T 1LN
Nature of business
Motion picture production activities
Previous company names
LONGLAST CREATIONS LIMITED

Officer details

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

OWEN, Andrew Derek Walter ACTIVE
Role: Secretary
Appointed on: 28 Jun 2011
Address: 21, Stephen Street, London, W1T 1LN

OWEN, Andrew Derek Walter ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 21, Stephen Street, London, W1T 1LN

ROBERTS, Ben Andrew ACTIVE
Role: Director
Appointed on: 07 Mar 2020
Country of Residence: England
Date of birth: April 1975
Address: 21, Stephen Street, London, W1T 1LN

BALLARD, Leslie Kim Michael RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 24 Feb 1998
Address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN

BUSHELL, Alan Gregory RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 28 Jun 2011
Address: Hazel Cottage, Water Lane, Bisley, Surrey, GU24 9BA

KELLY, Michael RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 31 Jul 2001
Address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

LEROY, Fiona Mary Noel RESIGNED
Role: Secretary
Appointed on: 17 Oct 1991
Resigned on: 18 Oct 1991
Address: 9 Redcliffe Gardens, London, SW10 9BG

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1991
Resigned on: 17 Oct 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BALLARD, Leslie Kim Michael RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 06 Mar 1998
Date of birth: February 1955
Address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN

BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ

BUSHELL, Alan Gregory RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: March 1951
Address: 10 Little Portland Street, London, W1W 7JG

CAGNEY, Timothy Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: April 1965
Address: 10 Little Portland Street, London, W1W 7JG

EATWELL, John Leonard, Lord RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: President's Lodge, Queens College, Cambridge, CB3 9ET

HAGAN, Alyson Barbara RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 07 Nov 2025
Country of Residence: Scotland
Date of birth: July 1968
Address: 21, Stephen Street, London, W1T 1LN

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 26 Kensington Park Gardens, London, W11 2QS

KELLY, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: August 1961
Address: Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

MAWBY, Trevor John Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: February 1949
Address: 21, Stephen Street, London, W1T 1LN

MCCRACKEN, Cameron Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 30 Jun 2000
Date of birth: June 1962
Address: Flat 2, 10-12 Hanway Street, London, W1P 9DD

NEVILL, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 07 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 21, Stephen Street, London, W1T 1LN

PARKHILL, David Carson RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 21, Stephen Street, London, W1T 1LN

PERRY, Simon Frank RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 29 Jul 2009
Country of Residence: England
Date of birth: April 1951
Address: Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU

URWIN, Nigel Duncan RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 29 Oct 1991
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 9 Flodden Road, London, SE5 9LH