BABY COW FILMS LIMITED

Key Data

Status

Active

Company No.

04386242

Incorporation date

04/03/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (112 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

10/10/2025

Appointment of Mrs Julie Wong as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

29/09/2025

Termination of appointment of Jonathan Jeffrey Merrell as a director on 2025-09-01

View PDF (1 pages)

11/09/2025

Termination of appointment of Sarah Monteith as a director on 2025-09-01

View PDF (1 pages)

11/09/2025

Appointment of Mr Rupert Edward Majendie as a director on 2025-09-01

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

17/08/2023

Registration of charge 043862420003, created on 2023-08-15

View PDF (22 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

28/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

28/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

28/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

21/04/2021

Director's details changed for Mr Stephen John Coogan on 2021-04-20

View PDF (2 pages)

20/03/2021

Appointment of Ms Sarah Monteith as a director on 2021-03-16

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

22/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (23 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (39 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

01/12/2020

Termination of appointment of Anthony Corriette as a secretary on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mrs Jackline Ryland as a secretary on 2020-12-01

View PDF (2 pages)

06/11/2020

Termination of appointment of Christine Anne Langan as a director on 2020-10-23

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

12/12/2019

Appointment of Anthony Corriette as a secretary on 2019-12-01

View PDF (2 pages)

12/12/2019

Termination of appointment of Lucy Jones as a secretary on 2019-12-01

View PDF (1 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (37 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (23 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

19/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (23 pages)

19/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (38 pages)

19/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

19/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

14/06/2018

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)

14/06/2018

Appointment of Lucy Jones as a secretary on 2018-06-01

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

30/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (24 pages)

30/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (37 pages)

30/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

30/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

20/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (37 pages)

07/11/2017

Appointment of Ms Christine Anne Langan as a director on 2017-11-01

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/04/2016

Termination of appointment of Peter James Carroll as a secretary on 2016-04-01

View PDF (1 pages)

20/04/2016

Termination of appointment of Peter James Carroll as a director on 2016-04-01

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

14/03/2012

Appointment of Mr Jonathan Merrell as a director

View PDF (2 pages)

21/10/2011

Director's details changed for Stephen John Coogan on 2011-10-21

View PDF (2 pages)

09/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

14/03/2011

Secretary's details changed for Peter James Carroll on 2011-03-14

View PDF (1 pages)

14/03/2011

Director's details changed for Stephen John Coogan on 2011-03-14

View PDF (2 pages)

14/03/2011

Director's details changed for Peter James Carroll on 2011-03-14

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-04

View PDF (13 pages)

25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/05/2009

Return made up to 04/03/09; full list of members

View PDF (7 pages)

12/09/2008

Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/04/2008

Return made up to 04/03/08; no change of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

30/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

06/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

02/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

12/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

22/07/2002

Registered office changed on 22/07/02 from: suite 605 mwb business exchange 77 oxford street london W1D 2ES

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/2002 - 04/03/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/2002 - 04/03/2002	43699
Ryland, Jackline	Secretary	01/12/2020 - 26/09/2024	-
Corriette, Anthony	Secretary	01/12/2019 - 01/12/2020	-
Jones, Lucy	Secretary	01/06/2018 - 01/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABY COW FILMS LIMITED

BABY COW FILMS LIMITED is an(a) Active company incorporated on 04/03/2002 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 FILMS LIMITED?

BABY COW FILMS LIMITED is currently Active. It was registered on 04/03/2002 .

Where is BABY COW FILMS LIMITED located?

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

What does BABY COW FILMS LIMITED do?

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

What is the latest filing for BABY COW FILMS LIMITED?

The latest filing was on 03/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.