Company information:
Baby Cow Manchester Limited (No: 05435918)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2005
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: Apr-2005 )
Current Director: JONATHAN JEFFREY MERRELL ( DOB: Apr-1973 From: Nov-2017 )
Current Secretary: ANTHONY CORRIETTE ( From: Dec-2019 )
Resigned Director: PETER JAMES CARROLL ( DOB: Aug-1956 From: Apr-2005 To: Apr-2016 )
Resigned Director: LINDSAY HUGHES ( From: Aug-2013 To: Mar-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: JONATHAN JEFFREY MERRELL ( DOB: Apr-1973 From: Mar-2012 To: Aug-2013 )
Resigned Secretary: PETER JAMES CARROLL ( DOB: Aug-1956 From: Apr-2005 To: Apr-2016 )
Resigned Secretary: LUCY JONES ( From: Jun-2018 To: Dec-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Baby Cow Productions Limited, 5 - 11 Regent Street, Ground Floor, Charles House, London, SW1Y 4LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)