Menna Overview
Here’s a quick overview of BABY COW ANIMATION LIMITED 👀 — a London based business that started in 2001.
BABY COW ANIMATION LIMITED
- Company statusactive
- Company No04229443
- Age25 years 1 month Incorporated 6 June 2001
- Officers3
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BABY COW ANIMATION LIMITED is an active company incorporated on 6 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
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
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
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
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
Legacy
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Julie | secretary | 01 Oct 2025 | |
| COOGAN, Stephen John | director | Oct 1965 | 06 Jun 2001 |
| MAJENDIE, Rupert Edward | director | Jul 1974 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baby Cow Productions Ltd | 06 Apr 2016 |
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COOGAN, Stephen John are mutual persons.
COOGAN, Stephen John, MAJENDIE, Rupert Edward, MERRELL, Jonathan Jeffrey, MONTEITH, Sarah are mutual persons.
COOGAN, Stephen John, MERRELL, Jonathan Jeffrey are mutual persons.
COOGAN, Stephen John, CARROLL, Peter James, MERRELL, Jonathan Jeffrey are mutual persons.
COOGAN, Stephen John are mutual persons.
COOGAN, Stephen John, MAJENDIE, Rupert Edward, CARROLL, Peter James, MERRELL, Jonathan Jeffrey, MONTEITH, Sarah are mutual persons.
COOGAN, Stephen John, MAJENDIE, Rupert Edward, CARROLL, Peter James, MERRELL, Jonathan Jeffrey, MONTEITH, Sarah are mutual persons.
COOGAN, Stephen John, MAJENDIE, Rupert Edward, CARROLL, Peter James, MERRELL, Jonathan Jeffrey, MONTEITH, Sarah are mutual persons.
MAJENDIE, Rupert Edward, MONTEITH, Sarah are mutual persons.
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
CARROLL, Peter James, MERRELL, Jonathan Jeffrey are mutual persons.
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HAL DIRECTORS LIMITED is a mutual person.
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HAL DIRECTORS LIMITED is a mutual person.
HAL DIRECTORS LIMITED is a mutual person.
HAL DIRECTORS LIMITED is a mutual person.
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MAJENDIE, Rupert Edward are mutual persons.
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MAJENDIE, Rupert Edward, MONTEITH, Sarah are mutual persons.
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MAJENDIE, Rupert Edward, MONTEITH, Sarah are mutual persons.
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MAJENDIE, Rupert Edward, MONTEITH, Sarah are mutual persons.
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Here’s a quick overview of BABY COW ANIMATION LIMITED 👀 — a London based business that started in 2001.