BABY COW FILMS LIMITED
Active - Accounts Filed
General Information
NAME
BABY COW FILMS LIMITED
COMPANY NUMBER
04386242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
04/03/2002
(22 years and 9 months old)
WEBSITE
www.babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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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 |
|---|---|---|
| BABY COW PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BABY COW FILMS LIMITED | Active - Accounts Filed | View Report |
| ALAN PARTRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760286) Appointed |
| 30/09/2024 | Jackline Ryland (927715499) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABY COW FILMS 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 FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABY COW FILMS 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 |
|---|---|---|---|---|
|
04/03/2002 - Present (22 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
14/03/2012 - Present (12 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2002 - 04/03/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 (932760286) Appointed |
| 30/09/2024 | Jackline Ryland (927715499) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Sarah Monteith (928107556) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/11/2020 | Christine Anne Langan (923095136) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 16/12/2019 | Lucy Jones (924743790) has left the board |
| 16/12/2019 | New Company Secretary Anthony Corriette (926526640) Appointed |
| 20/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 18/06/2018 | New Company Secretary Lucy Jones (924743790) Appointed |
| 18/06/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 09/11/2017 | New Board Member Christine Anne Langan (923095136) Appointed |
| 23/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 22/04/2016 | Peter James Carroll (906674563) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Jackline Ryland (927715499) Appointed |
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