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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCI MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MORTIMER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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LOST CHILD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
JULIANA LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FIREBIRD PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
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SID GENTLE FILMS (EXTRAORDINARY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BELLADONNA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities