Menna Overview
Here’s a quick overview of BABY COW PRODUCTIONS LIMITED 👀 — a London based business that started in 1999.
BABY COW PRODUCTIONS LIMITED
- Company statusactive
- Company No03851811
- Age26 years 9 months Incorporated 1 October 1999
- Officers5
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BABY COW PRODUCTIONS LIMITED is an active company incorporated on 1 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Sep 2021
Memorandum Articles
4 Years Ago on 24 Aug 2021
Resolution
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Mar 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Julie | secretary | 01 Oct 2025 | |
| COOGAN, Stephen John | director | Oct 1965 | 07 Oct 1999 |
| GARSIDE, Matthew James | director | May 1983 | 28 Feb 2018 |
| MAJENDIE, Rupert Edward | director | Jul 1974 | 01 Sept 2025 |
| MCBAIN, Ian Stuart | director | Sep 1981 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Coogan | Oct 1965 | 01 Oct 2016 |
| Bbc Worldwide Corporation Limited | 06 Apr 2016 | |
| Bbc Studios Distribution Limited | 06 Apr 2016 |
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Here’s a quick overview of BABY COW PRODUCTIONS LIMITED 👀 — a London based business that started in 1999.