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BABY COW MANCHESTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baby Cow Manchester Limited. The company was founded 19 years ago and was given the registration number 05435918. 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 59113 - Television programme production activities.

Company Information

Name:BABY COW MANCHESTER LIMITED
Company Number:05435918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 December 2020Active
Ovingdean Grange, Greenways, Ovingdean, Brighton, United Kingdom, BN2 7BA

Director26 April 2005Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 November 2017Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director16 March 2021Active
4 Roedean Crescent, Brighton, BN2 5RH

Secretary26 April 2005Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 December 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 June 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2005Active
4 Roedean Crescent, Brighton, BN2 5RH

Director26 April 2005Active
Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

Director20 August 2013Active
Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

Director14 March 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 April 2005Active

People with Significant Control

Baby Cow Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 - 11, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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