BABY COW PRODUCTIONS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FA- Active
- Private Limited Company
- Company No. 03851811
- Last Updated: 01 Mar 2024
Company Profile
BABY COW PRODUCTIONS LIMITED was incorporated on Friday, October 1, 1999 as a Private Limited Company with registered address in LONDON. BABY COW PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 25 years 1 month and 9 days.
| Name | BABY COW PRODUCTIONS LIMITED |
|---|---|
| Company number | 03851811 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Coogan Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bbc Worldwide Corporation Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BABY COW PRODUCTIONS LIMITED | 01 Oct 1999 |