BABY COW FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BABY COW FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABY COW FILMS LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BABY COW FILMS LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BABY COW FILMS 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 | 2002-03-04 | CURRENT |
| MR JONATHAN JEFFREY MERRELL | Apr 1973 | British | Director | 2012-03-14 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2020-12-01 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
| MS CHRISTINE ANNE LANGAN | Jan 1965 | British | Director | 2017-11-01 UNTIL 2020-10-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
| MR PETER JAMES CARROLL | Aug 1956 | British | Director | 2002-03-04 UNTIL 2016-04-01 | RESIGNED |
| LUCY JONES | Secretary | 2018-06-01 UNTIL 2019-12-01 | RESIGNED | ||
| ANTHONY CORRIETTE | Secretary | 2019-12-01 UNTIL 2020-12-01 | RESIGNED | ||
| MR PETER JAMES CARROLL | Aug 1956 | British | Secretary | 2002-03-04 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baby Cow Productions Limited | 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 FILMS LIMITED | 2014-11-26 | 31-03-2014 | £43,863 Cash £37,345 equity |