BABY COW PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BABY COW PRODUCTIONS LIMITED
COMPANY NUMBER
03851811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/10/1999
(25 years and 2 months old)
WEBSITE
www.babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
18/10/1999
STEMDEAN LIMITED
LONDON
W12 7FA
Telephone: 02036965200
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
Want to learn more about BABY COW PRODUCTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BABY COW PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BABY COW ANIMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760267) Appointed |
| 30/09/2024 | Jackline Ryland (927711434) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABY COW PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABY COW PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABY COW PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/1999 - Present (25 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
28/11/2008 - Present (16years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760267) Appointed |
| 30/09/2024 | Jackline Ryland (927711434) has left the board |
| 25/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/10/2023 | BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) has left the board |
| 03/07/2023 | New Board Member Saul Venit (916891493) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Sarah Monteith (928107556) Appointed |
| 31/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Christine Anne Langan (923095136) has left the board |
| 16/12/2019 | Lucy Jones (925050039) has left the board |
| 16/12/2019 | New Company Secretary Anthony Corriette (926526647) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/04/2019 | Liam Keelan (920753653) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | Anthony Corriette (922669664) has left the board |
| 20/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Company Secretary Lucy Jones (925050039) Appointed |
| 06/03/2018 | Oliver James Alport Lang (920753631) has left the board |
| 06/03/2018 | New Board Member Matthew James Garside (924372328) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Christine Langan (923095136) Appointed |
| 15/03/2017 | New Company Secretary Anthony Corriette (922669664) Appointed |
| 09/11/2016 | New Annual Return filed |
| 19/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Liam Keelan (920753653) Appointed |
| 28/04/2016 | New Board Member Oliver Lang (920753631) Appointed |
| 22/04/2016 | Peter James Carroll (906674563) has left the board |
| 22/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 03/08/2015 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (917447036) has left the board |
| 03/08/2015 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) Appointed |
| 03/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (917447036) Appointed |
| 20/12/2012 | Stuart Snaith (910059257) has left the board |
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