BABY COW ANIMATION (WARREN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABY COW ANIMATION (WARREN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BABY COW ANIMATION (WARREN) LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765806. The accounts status is DORMANT.
BABY COW ANIMATION (WARREN) LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765806. The accounts status is DORMANT.
BABY COW ANIMATION (WARREN) LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2022 | 13/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JEFFREY MERRELL | Apr 1973 | British | Director | 2017-11-01 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2020-12-01 | CURRENT | ||
TIMOTHY DAVID SEARLE | Jul 1965 | British | Director | 2011-09-07 UNTIL 2016-03-23 | RESIGNED |
MR PETER JAMES CARROLL | Aug 1956 | British | Director | 2011-09-07 UNTIL 2016-04-01 | RESIGNED |
MR STEPHEN JOHN COOGAN | Oct 1965 | British | Director | 2011-09-07 UNTIL 2023-01-10 | 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 Animation Limited | 2016-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |