Company information:
Baby Cow Animation (Warren) Limited (No: 07765806)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jul-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-May-2023
Industry Class: 59113 - Television programme production activities
Current Director: STEPHEN JOHN COOGAN ( DOB: Oct-1965 From: Sep-2011 )
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: Sep-2011 To: Apr-2016 )
Resigned Director: STEPHEN JOHN COOGAN ( DOB: Oct-1965 From: Sep-2011 To: Jan-2023 )
Resigned Director: TIMOTHY DAVID SEARLE ( From: Sep-2011 To: Mar-2016 )
Resigned Secretary: LUCY JONES ( From: Jun-2018 To: Dec-2019 )
Persons of Significant Control:
Baby Cow Animation Limited, 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-07)