BABY COW PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03851811

Incorporation date

01/10/1999

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1999)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (26 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)

31/03/2025

Appointment of Mr Ian Mcbain as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Termination of appointment of Saul Venit as a director on 2025-03-28

View PDF (1 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)

20/09/2024

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

View PDF (17 pages)

23/04/2024

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

View PDF (3 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

16/10/2023

Termination of appointment of Bbc Studios Corporate Services Limited as a director on 2023-10-13

View PDF (1 pages)

29/06/2023

Appointment of Mr Saul Venit as a director on 2023-06-28

View PDF (2 pages)

20/04/2023

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

View PDF (3 pages)

07/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

29/04/2022

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

View PDF (3 pages)

05/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

24/08/2021

Memorandum and Articles of Association

View PDF (33 pages)

24/08/2021

Resolutions

View PDF (1 pages)

05/05/2021

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

View PDF (3 pages)

23/04/2021

Director's details changed for Mr Matthew James Garside on 2021-04-19

View PDF (2 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 2021-03-15

View PDF (2 pages)

22/12/2020

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

View PDF (39 pages)

17/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (39 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)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

06/11/2020

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

View PDF (1 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)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

08/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

03/04/2019

Termination of appointment of Liam Keelan as a director on 2019-03-26

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (10 pages)

10/10/2018

Resolutions

View PDF (44 pages)

02/10/2018

Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01

View PDF (1 pages)

02/10/2018

Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

18/09/2018

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 2018-09-18

View PDF (1 pages)

18/09/2018

Appointment of Lucy Jones as a secretary on 2018-09-17

View PDF (2 pages)

18/09/2018

Termination of appointment of Anthony Corriette as a secretary on 2018-09-17

View PDF (1 pages)

05/07/2018

Change of share class name or designation

View PDF (2 pages)

05/07/2018

Change of share class name or designation

View PDF (2 pages)

02/03/2018

Termination of appointment of Oliver James Alport Lang as a director on 2018-02-28

View PDF (1 pages)

02/03/2018

Appointment of Mr Matthew James Garside as a director on 2018-02-28

View PDF (2 pages)

17/01/2018

Cessation of Bbc Worldwide Corporation Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

17/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

17/11/2017

Change of details for Bbc Worldwide Limited as a person with significant control on 2016-12-05

View PDF (2 pages)

17/11/2017

Notification of Bbc Worldwide Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

08/05/2017

Appointment of Ms Christine Langan as a director on 2017-05-03

View PDF (2 pages)

25/04/2017

Resolutions

View PDF (38 pages)

13/03/2017

Register(s) moved to registered inspection location 1 Television Centre 101 Wood Lane London W12 7FA

View PDF (1 pages)

13/03/2017

Register inspection address has been changed to 1 Television Centre 101 Wood Lane London W12 7FA

View PDF (1 pages)

13/03/2017

Appointment of Anthony Corriette as a secretary on 2017-02-27

View PDF (2 pages)

16/11/2016

Second filing of Confirmation Statement dated 01/10/2016

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

21/06/2016

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

View PDF (7 pages)

13/05/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Appointment of Mr Liam Keelan as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Appointment of Mr Oliver Lang as a director on 2016-04-01

View PDF (2 pages)

20/04/2016

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

View PDF (1 pages)

20/04/2016

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

View PDF (1 pages)

13/04/2016

Director's details changed for Bbc Worldwide Corporate Services Limited on 2015-03-16

View PDF (1 pages)

22/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

22/03/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

16/06/2015

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

View PDF (7 pages)

25/11/2014

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

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (8 pages)

15/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

09/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-01

View PDF (18 pages)

09/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-10-01

View PDF (18 pages)

16/07/2013

Amended accounts made up to 2012-03-31

View PDF (7 pages)

07/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

29/05/2013

Resolutions

View PDF (33 pages)

18/12/2012

Appointment of Bbc Worldwide Corporate Services Limited as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Stuart Snaith as a director

View PDF (1 pages)

06/11/2012

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

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (9 pages)

17/02/2012

Appointment of Stuart Snaith as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Sarah Gill as a director

View PDF (1 pages)

21/10/2011

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

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (9 pages)

17/10/2011

Director's details changed for Jonathan Jeffrey Merrell on 2011-10-17

View PDF (2 pages)

03/06/2011

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

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-10-01

View PDF (16 pages)

12/05/2010

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

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (16 pages)

26/06/2009

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

View PDF (7 pages)

18/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/12/2008

Ad 22/11/08\gbp si [email protected]=0.36\gbp ic 89.88/90.24\

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (34 pages)

05/12/2008

Ad 27/11/08\gbp si [email protected]=1.88\gbp ic 88/89.88\

View PDF (2 pages)

05/12/2008

Director appointed sarah gill

View PDF (2 pages)

05/12/2008

Director appointed jonathan jeffrey merrell

View PDF (1 pages)

25/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/11/2008

Ad 11/11/08\gbp si [email protected]=46.08\gbp ic 41.92/88\

View PDF (2 pages)

20/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/11/2008

Ad 15/11/08\gbp si [email protected]=12.6\gbp ic 29.32/41.92\

View PDF (2 pages)

20/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/11/2008

Ad 17/11/08\gbp si [email protected]=27.32\gbp ic 2/29.32\

View PDF (2 pages)

17/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

S-div

View PDF (1 pages)

06/11/2008

Nc inc already adjusted 30/10/08

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

21/10/2008

Return made up to 01/10/08; no change of members

View PDF (10 pages)

12/09/2008

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

View PDF (1 pages)

23/06/2008

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

View PDF (4 pages)

23/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

07/06/2007

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

View PDF (5 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

19/07/2006

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

View PDF (4 pages)

03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

11/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

27/09/2004

Return made up to 01/10/04; 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)

14/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

23/07/2002

Registered office changed on 23/07/02 from: suite 605, 77 oxford street, london, W1D 2ES

View PDF (1 pages)

05/07/2002

Registered office changed on 05/07/02 from: c/o martin green randen, 55 loudoun road, london, NW8 0DL

View PDF (1 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

15/11/1999

Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

12/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BBC STUDIOS CORPORATE SERVICES LIMITED	Corporate Director	03/12/2012 - 13/10/2023	23
Venit, Saul	Director	28/06/2023 - 28/03/2025	22
Langan, Christine Anne	Director	03/05/2017 - 23/10/2020	14
Coogan, Stephen John	Director	07/10/1999 - Present	25
Lang, Oliver James Alport	Director	01/04/2016 - 28/02/2018	10

Persons with Significant Control

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

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Description

About BABY COW PRODUCTIONS LIMITED

BABY COW PRODUCTIONS LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 5 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 PRODUCTIONS LIMITED?

BABY COW PRODUCTIONS LIMITED is currently Active. It was registered on 01/10/1999 .

Where is BABY COW PRODUCTIONS LIMITED located?

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

What does BABY COW PRODUCTIONS LIMITED do?

BABY COW PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BABY COW PRODUCTIONS LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.