BABY COW PRODUCTIONS (HUNDERBY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BABY COW PRODUCTIONS (HUNDERBY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BABY COW PRODUCTIONS (HUNDERBY) LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431342. The accounts status is DORMANT.
BABY COW PRODUCTIONS (HUNDERBY) LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431342. The accounts status is DORMANT.
BABY COW PRODUCTIONS (HUNDERBY) LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting 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 |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JEFFREY MERRELL | Apr 1973 | British | Director | 2015-02-10 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2020-12-01 | CURRENT | ||
| MR PETER JAMES CARROLL | Aug 1956 | British | Director | 2015-02-10 UNTIL 2016-04-01 | RESIGNED |
| MR STEPHEN JOHN COOGAN | Oct 1965 | British | Director | 2015-02-10 UNTIL 2023-01-10 | RESIGNED |
| ANTHONY CORRIETTE | Secretary | 2019-12-01 UNTIL 2020-12-01 | RESIGNED | ||
| LUCY JONES | Secretary | 2018-06-01 UNTIL 2019-12-01 | 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 |