Company information:
Baby Cow Productions Limited (No: 03851811)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 59113 - Television programme production activities
Current Director: STEPHEN JOHN COOGAN ( DOB: Oct-1965 From: Oct-1999 )
Current Director: MATTHEW JAMES GARSIDE ( DOB: May-1983 From: Feb-2018 )
Current Director: CHRISTINE ANNE LANGAN ( DOB: Jan-1965 From: May-2017 )
Current Director: JONATHAN JEFFREY MERRELL ( DOB: Apr-1973 From: Nov-2008 )
Current Director: SAUL VENIT ( DOB: Dec-1970 From: Jun-2023 )
Current Secretary: ANTHONY CORRIETTE ( From: Dec-2019 )
Resigned Director: BBC STUDIOS CORPORATE SERVICES LIMITED ( From: Dec-2012 To: Oct-2023 )
Resigned Director: PETER JAMES CARROLL ( DOB: Aug-1956 From: Oct-1999 To: Apr-2016 )
Resigned Director: SARAH GILL ( DOB: Jan-1961 From: Nov-2008 To: Feb-2012 )
Resigned Director: LIAM KEELAN ( From: Apr-2016 To: Mar-2019 )
Resigned Director: OLIVER JAMES ALPORT LANG ( DOB: Apr-1971 From: Apr-2016 To: Feb-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: STUART SNAITH ( DOB: Nov-1956 From: Feb-2012 To: Dec-2012 )
Resigned Secretary: PETER JAMES CARROLL ( DOB: Aug-1956 From: Oct-1999 To: Apr-2016 )
Resigned Secretary: ANTHONY CORRIETTE ( From: Feb-2017 To: Sep-2018 )
Resigned Secretary: LUCY JONES ( From: Sep-2018 To: Dec-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Bbc Studios Distribution Limited, 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Bbc Worldwide Corporation Limited, 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Stephen Coogan, 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Equity / share capital and reserves | -1,952,130 | -1,678,336 | -1,428,828 | -1,802,909 | -1952130.0,-1678336.0,-1428828.0,-1802909.0 |