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BABY COW PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 03851811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- COOGAN, Stephen John
- GARSIDE, Matthew James
- MERRELL, Jonathan Jeffrey
- BBC STUDIOS CORPORATE SERVICES LIMITED
- MONTEITH, Sarah
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-01
- Age Of Company 1999-10-01 24 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Stephen Coogan
- Mr Stephen Coogan
- -
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STEMDEAN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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BABY COW PRODUCTIONS LIMITED Company Description
- BABY COW PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03851811. Its current trading status is "live". It was registered 1999-10-01. It was previously called STEMDEAN LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at 1 Television Centre .
Get BABY COW PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baby Cow Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 1999-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-group (2022-11-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-20) - AP01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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accounts-with-accounts-type-group (2021-09-05) - AA
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memorandum-articles (2021-08-24) - MA
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resolution (2021-08-24) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-with-accounts-type-group (2020-12-17) - AA
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legacy (2020-12-22) - PARENT_ACC
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-group (2019-07-08) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-07-05) - SH08
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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accounts-with-accounts-type-group (2018-10-01) - AA
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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change-corporate-director-company-with-change-date (2018-10-02) - CH02
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-13) - AP03
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change-sail-address-company-with-new-address (2017-03-13) - AD02
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resolution (2017-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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accounts-with-accounts-type-group (2017-11-13) - AA
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move-registers-to-sail-company-with-new-address (2017-03-13) - AD03
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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notification-of-a-person-with-significant-control (2017-11-17) - PSC02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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change-corporate-director-company-with-change-date (2016-04-13) - CH02
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
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capital-name-of-class-of-shares (2016-05-13) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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legacy (2016-11-16) - RP04CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-09) - RP04
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accounts-amended-with-made-up-date (2013-07-16) - AAMD
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accounts-with-accounts-type-small (2013-06-07) - AA
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resolution (2013-05-29) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-corporate-director-company-with-name (2012-12-18) - AP02
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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termination-director-company-with-name (2012-12-18) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-09-12) - 287
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legacy (2008-10-21) - 363a
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-11-06) - 123
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legacy (2008-11-13) - 122
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-11-20) - 88(3)
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legacy (2008-11-20) - 88(2)
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legacy (2008-11-25) - 88(3)
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 88(2)
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-12-18) - 88(2)
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legacy (2008-12-18) - 88(3)
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legacy (2008-11-25) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-03) - AA
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-06) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-small (2003-08-21) - AA
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accounts-with-accounts-type-full (2002-11-06) - AA
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legacy (2002-10-09) - 363s
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legacy (2002-07-23) - 287
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legacy (2002-07-05) - 287
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auditors-resignation-company (2002-07-05) - AUD
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-04-10) - 395
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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legacy (2001-03-21) - 395
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legacy (2001-06-29) - 395
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legacy (2001-11-27) - 403a
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legacy (2001-12-01) - 395
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legacy (2000-10-12) - 363s
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legacy (2000-03-24) - 395
keyboard_arrow_right 1999
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legacy (1999-10-26) - 288b
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incorporation-company (1999-10-01) - NEWINC
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resolution (1999-10-12) - RESOLUTIONS
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legacy (1999-10-26) - 287
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memorandum-articles (1999-10-12) - MEM/ARTS
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legacy (1999-11-15) - 88(2)R
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legacy (1999-11-26) - 225
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certificate-change-of-name-company (1999-10-15) - CERTNM
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legacy (1999-10-26) - 288a