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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)

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