BABY COW ANIMATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABY COW ANIMATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABY COW ANIMATION LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BABY COW ANIMATION LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BABY COW ANIMATION LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH MONTEITH | Oct 1971 | British | Director | 2021-03-16 | CURRENT |
MR STEPHEN JOHN COOGAN | Oct 1965 | British | Director | 2001-06-06 | CURRENT |
MR JONATHAN JEFFREY MERRELL | Apr 1973 | British | Director | 2013-08-20 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2020-12-01 | CURRENT | ||
MR PETER JAMES CARROLL | Aug 1956 | British | Director | 2001-06-06 UNTIL 2016-04-01 | RESIGNED |
TIMOTHY DAVID SEARLE | Jul 1965 | British | Director | 2001-06-06 UNTIL 2015-06-24 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2001-06-06 UNTIL 2001-06-06 | RESIGNED | ||
HAL DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-06-06 | RESIGNED | ||
TIMOTHY DAVID SEARLE | Jul 1965 | British | Secretary | 2001-06-06 UNTIL 2015-06-24 | RESIGNED |
LUCY JONES | Secretary | 2018-06-01 UNTIL 2019-12-01 | RESIGNED | ||
ANTHONY CORRIETTE | Secretary | 2019-12-01 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baby Cow Productions Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BABY COW ANIMATION LIMITED | 2014-11-29 | 31-03-2014 | £55,685 Cash £-4,570 equity |