BABY COW ANIMATION (WARREN) LIMITED
Company is dissolved
General Information
NAME
BABY COW ANIMATION (WARREN) LIMITED
COMPANY NUMBER
07765806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/09/2011
(13 years and 3 months old)
WEBSITE
www.babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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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
Want to learn more about BABY COW ANIMATION (WARREN) 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 |
|---|---|---|
| BABY COW ANIMATION LIMITED | Active - Accounts Filed | View Report |
| BABY COW ANIMATION (WARREN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | Stephen John Coogan (906674692) has left the board |
Credit Risk Overview
Want to learn more about BABY COW ANIMATION (WARREN) 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 ANIMATION (WARREN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABY COW ANIMATION (WARREN) 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 |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 11 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | Stephen John Coogan (906674692) has left the board |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Company Secretary Anthony Corriette (926526646) Appointed |
| 16/12/2019 | Lucy Jones (924743791) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 18/06/2018 | New Company Secretary Lucy Jones (924743791) Appointed |
| 18/06/2018 | Change in Reg. Office |
| 09/11/2017 | New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
| 28/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 22/04/2016 | Peter James Carroll (906674563) has left the board |
| 25/03/2016 | Timothy David Searle (904140347) has left the board |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Jackline Ryland (927711743) Appointed |
| 19/01/1970 | New Accounts filed |
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