okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BABY COW ANIMATION LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

BABY COW ANIMATION LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04229443Copy
copy info iconCopy

Incorporation date

06/06/2001

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Television Centre, 101 Wood Lane, London W12 7FACopy
copy info iconCopy
See on map
Latest events (Record since 06/06/2001)
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (13 pages)
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (2 pages)
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (112 pages)
dot icon10/10/2025
Appointment of Mrs Julie Wong as a secretary on 2025-10-01
View PDF (2 pages)
dot icon09/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
View PDF (1 pages)
dot icon29/09/2025
Termination of appointment of Jonathan Jeffrey Merrell as a director on 2025-09-01
View PDF (1 pages)
dot icon11/09/2025
Termination of appointment of Sarah Monteith as a director on 2025-09-01
View PDF (1 pages)
dot icon11/09/2025
Appointment of Mr Rupert Edward Majendie as a director on 2025-09-01
View PDF (2 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
View PDF (1 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon07/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (14 pages)
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (47 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon10/11/2022
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (17 pages)
dot icon10/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon10/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (46 pages)
dot icon10/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon28/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon28/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon28/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (37 pages)
dot icon28/08/2021
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (18 pages)
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon21/04/2021
Director's details changed for Mr Stephen John Coogan on 2021-04-20
View PDF (2 pages)
dot icon20/03/2021
Appointment of Ms Sarah Monteith as a director on 2021-03-16
View PDF (2 pages)
dot icon22/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon22/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (39 pages)
dot icon22/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon22/12/2020
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (19 pages)
dot icon01/12/2020
Termination of appointment of Anthony Corriette as a secretary on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Appointment of Mrs Jackline Ryland as a secretary on 2020-12-01
View PDF (2 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon12/12/2019
Termination of appointment of Lucy Jones as a secretary on 2019-12-01
View PDF (1 pages)
dot icon12/12/2019
Appointment of Anthony Corriette as a secretary on 2019-12-01
View PDF (2 pages)
dot icon16/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (37 pages)
dot icon16/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon16/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon16/07/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (19 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon19/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (38 pages)
dot icon19/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (3 pages)
dot icon19/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
View PDF (1 pages)
dot icon19/10/2018
Audit exemption subsidiary accounts made up to 2018-03-31
View PDF (19 pages)
dot icon22/06/2018
Director's details changed for Mr Stephen John Coogan on 2018-06-20
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon20/06/2018
Director's details changed for Mr Stephen John Coogan on 2018-05-01
View PDF (2 pages)
dot icon14/06/2018
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to 1 Television Centre 101 Wood Lane London W12 7FA on 2018-06-14
View PDF (1 pages)
dot icon14/06/2018
Appointment of Lucy Jones as a secretary on 2018-06-01
View PDF (2 pages)
dot icon20/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
View PDF (1 pages)
dot icon20/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
View PDF (37 pages)
dot icon20/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
View PDF (3 pages)
dot icon20/11/2017
Audit exemption subsidiary accounts made up to 2017-03-31
View PDF (21 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (4 pages)
dot icon30/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/04/2016
Termination of appointment of Peter James Carroll as a director on 2016-04-01
View PDF (1 pages)
dot icon03/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2015
Termination of appointment of Timothy David Searle as a secretary on 2015-06-24
View PDF (1 pages)
dot icon03/07/2015
Termination of appointment of Timothy David Searle as a director on 2015-06-24
View PDF (1 pages)
dot icon24/06/2015
Termination of appointment of Timothy David Searle as a secretary on 2015-06-24
View PDF (1 pages)
dot icon24/06/2015
Termination of appointment of Timothy David Searle as a director on 2015-06-24
View PDF (1 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/01/2015
Registration of charge 042294430002, created on 2015-01-09
View PDF (20 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2013
Appointment of Mr Jonathan Merrell as a director
View PDF (2 pages)
dot icon06/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon06/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Director's details changed for Stephen John Coogan on 2011-10-21
View PDF (2 pages)
dot icon07/06/2011
Secretary's details changed for Timothy David Searle on 2011-06-07
View PDF (1 pages)
dot icon07/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Director's details changed for Timothy David Searle on 2011-06-07
View PDF (2 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (15 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/06/2009
Return made up to 06/06/09; full list of members
View PDF (6 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS
View PDF (1 pages)
dot icon10/07/2008
Return made up to 06/06/08; no change of members
View PDF (7 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/07/2007
Return made up to 06/06/07; full list of members
View PDF (7 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon23/06/2006
Return made up to 06/06/06; full list of members
View PDF (7 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/06/2005
Return made up to 06/06/05; full list of members
View PDF (7 pages)
dot icon06/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon27/05/2004
Return made up to 06/06/04; full list of members
View PDF (7 pages)
dot icon12/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon05/06/2003
Return made up to 06/06/03; full list of members
View PDF (7 pages)
dot icon06/11/2002
Partial exemption accounts made up to 2002-03-31
View PDF (10 pages)
dot icon22/07/2002
Registered office changed on 22/07/02 from: suite 605 77 oxfords street london W1D 2ES
View PDF (1 pages)
dot icon05/07/2002
Auditor's resignation
View PDF (1 pages)
dot icon03/07/2002
Return made up to 06/06/02; full list of members
View PDF (7 pages)
dot icon05/09/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/07/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/07/2001
Secretary resigned
View PDF (1 pages)
dot icon20/07/2001
Accounting reference date shortened from 30/06/02 to 31/03/02
View PDF (1 pages)
dot icon20/07/2001
New director appointed
View PDF (3 pages)
dot icon20/07/2001
Ad 14/06/01--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon20/07/2001
New director appointed
View PDF (3 pages)
dot icon20/07/2001
Director resigned
View PDF (1 pages)
dot icon14/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BABY COW ANIMATION LIMITED has not submitted financial statements

BABY COW ANIMATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

QUITE PERSUASIVE FILMS LIMITED

1 Television Centre, 101 Wood Lane, London W12 7FA, 05853930
Motion picture production activities21/06/2006
Active
-
-

SNOOTY LIONS LIMITED

Walnut Cottage Chelmsford Road, White Roding, Dunmow CM6 1RF, 12171648
Motion picture production activities23/08/2019
Active
-
-

RECALL TV LIMITED

1 Television Centre, 101 Wood Lane, London W12 7FA, 09985578
Motion picture production activities03/02/2016
Active
-
-

DOPPELGANGER FILMS LIMITED

35 Ballards Lane, London, N3 1XW, 03444440
Motion picture production activities03/10/1997
Active
-
-

ISITTOOLATE LTD

4 Downfield Court, Hanbury Drive, Thundridge, Ware, Hertfordshire SG12 0SB, 07326564
Motion picture production activities27/07/2010
Active
-
-
QUITE PERSUASIVE FILMS LIMITED1 Television Centre, 101 Wood Lane, London W12 7FA
Active

Category:

Motion picture production activities

Comp. code:

05853930

Reg. date:

21/06/2006

Turnover:

-

No. of employees:

-
SNOOTY LIONS LIMITEDWalnut Cottage Chelmsford Road, White Roding, Dunmow CM6 1RF
Active

Category:

Motion picture production activities

Comp. code:

12171648

Reg. date:

23/08/2019

Turnover:

-

No. of employees:

-
RECALL TV LIMITED1 Television Centre, 101 Wood Lane, London W12 7FA
Active

Category:

Motion picture production activities

Comp. code:

09985578

Reg. date:

03/02/2016

Turnover:

-

No. of employees:

-
DOPPELGANGER FILMS LIMITED35 Ballards Lane, London, N3 1XW
Active

Category:

Motion picture production activities

Comp. code:

03444440

Reg. date:

03/10/1997

Turnover:

-

No. of employees:

-
ISITTOOLATE LTD4 Downfield Court, Hanbury Drive, Thundridge, Ware, Hertfordshire SG12 0SB
Active

Category:

Motion picture production activities

Comp. code:

07326564

Reg. date:

27/07/2010

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BABY COW ANIMATION LIMITED

BABY COW ANIMATION LIMITED is an Active company incorporated on 06/06/2001 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY COW ANIMATION LIMITED?

toggle

BABY COW ANIMATION LIMITED is currently Active. It was registered on 06/06/2001 .

Where is BABY COW ANIMATION LIMITED located?

toggle

BABY COW ANIMATION LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BABY COW ANIMATION LIMITED do?

toggle

BABY COW ANIMATION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BABY COW ANIMATION LIMITED?

toggle

The latest filing was on 03/12/2025: Audit exemption subsidiary accounts made up to 2025-03-31.