BABY COW PRODUCTIONS (RED DWARF) LIMITED

Key Data

Status

Dissolved

Company No.

08731830

Incorporation date

14/10/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

10/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2025

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

View PDF (3 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2024

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

View PDF (16 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)

26/04/2024

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

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (12 pages)

02/05/2023

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

View PDF (3 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

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

View PDF (1 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 (16 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 (17 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)

05/05/2021

Confirmation statement made on 2021-05-05 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)

22/12/2020

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

View PDF (17 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

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

View PDF (2 pages)

01/12/2020

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

View PDF (1 pages)

06/11/2020

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

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

12/12/2019

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

View PDF (1 pages)

12/12/2019

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

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

26/07/2019

Appointment of Ms Christine Anne Langan as a director on 2019-07-16

View PDF (2 pages)

08/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (14 pages)

23/10/2018

Change of details for Baby Cow Production Limited as a person with significant control on 2018-09-18

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

19/10/2018

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

View PDF (16 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 Charles House 5-11 Regent Street St James's 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)

20/11/2017

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

View PDF (16 pages)

20/11/2017

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

View PDF (37 pages)

20/11/2017

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

View PDF (1 pages)

20/11/2017

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

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

21/06/2016

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

View PDF (4 pages)

20/04/2016

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

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-14 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 (4 pages)

13/11/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

12/11/2014

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

14/10/2013

Incorporation

View PDF (23 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

31/03/2024

Next confirmation date

28/04/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Langan, Christine Anne	Director	16/07/2019 - 23/10/2020	14
Ryland, Jackline	Secretary	01/12/2020 - 26/09/2024	-
Corriette, Anthony	Secretary	26/09/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BABY COW PRODUCTIONS (RED DWARF) LIMITED

BABY COW PRODUCTIONS (RED DWARF) LIMITED is an(a) Dissolved company incorporated on 14/10/2013 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There is currently 1 active director 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 (RED DWARF) LIMITED?

BABY COW PRODUCTIONS (RED DWARF) LIMITED is currently Dissolved. It was registered on 14/10/2013 and dissolved on 10/06/2025.

Where is BABY COW PRODUCTIONS (RED DWARF) LIMITED located?

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

What does BABY COW PRODUCTIONS (RED DWARF) LIMITED do?

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

What is the latest filing for BABY COW PRODUCTIONS (RED DWARF) LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.