This company is commonly known as Baby Cow Productions Limited. The company was founded 24 years ago and was given the registration number 03851811. 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.
| Name | : | BABY COW PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03851811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1999 |
| 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 |
| Ovingdean Grange, Greenways, Ovingdean, Brighton, United Kingdom, BN2 7BA | Director | 07 October 1999 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 28 February 2018 | Active |
| Pendle 6, Claybush Road, Ashwell, SG7 5RA | Director | 28 November 2008 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 15 March 2021 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 28 June 2023 | Active |
| 4 Roedean Crescent, Brighton, BN2 5RH | Secretary | 07 October 1999 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 December 2019 | Active |
| Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR | Secretary | 27 February 2017 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 17 September 2018 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 October 1999 | Active |
| 4 Roedean Crescent, Brighton, BN2 5RH | Director | 07 October 1999 | Active |
| Memphis, Holme Road, Matlock Bath, DE4 3NU | Director | 27 November 2008 | Active |
| 101, Wood Lane, London, England, W12 7FA | Director | 01 April 2016 | Active |
| 101 Wood Lane, Wood Lane, London, England, W12 7FA | Director | 01 April 2016 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 03 May 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 October 1999 | Active |
| Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR | Director | 14 February 2012 | Active |
| Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Corporate Director | 03 December 2012 | Active |
| Mr Stephen Coogan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
| Nature of control | : |
|
| Bbc Worldwide Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Television Centre, 101 Wood Lane, London, England, W12 7FA |
| Nature of control | : |
|
| Bbc Studios Distribution Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Incorporation | Memorandum articles. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | 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 | Legacy. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | 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 |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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