This company is commonly known as Baby Cow Animation Limited. The company was founded 22 years ago and was given the registration number 04229443. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BABY COW ANIMATION LIMITED |
|---|---|---|
| Company Number | : | 04229443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 December 2020 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 06 June 2001 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 20 August 2013 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 16 March 2021 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 December 2019 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 June 2018 | Active |
| Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR | Secretary | 06 June 2001 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 06 June 2001 | Active |
| 4 Roedean Crescent, Brighton, BN2 5RH | Director | 06 June 2001 | Active |
| Hanover House, 14 Hanover Square, London, W1R 0BE | Nominee Director | 06 June 2001 | Active |
| Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR | Director | 06 June 2001 | Active |
| Baby Cow Productions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 - 11, Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-10 | Accounts | Legacy. | Download |
| 2022-11-10 | Other | Legacy. | Download |
| 2022-11-10 | Other | Legacy. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-28 | Accounts | Legacy. | Download |
| 2021-08-28 | Other | Legacy. | Download |
| 2021-08-28 | Other | Legacy. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-22 | Accounts | Legacy. | Download |
| 2020-12-22 | Other | Legacy. | Download |
| 2020-12-22 | Other | Legacy. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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