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All Information about:

                        
Name

Baby COW Productions LTD

Address
8-14
Vine Hill
London
EC1R 5DX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 May 2017
Company Register Name Baby COW Productions Limited
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 03851811 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Coogan, Stephen Status: Active Notified: 01/10/2016 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Bbc Worldwide Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07393413 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 03/12/2012 Role: Director Nationality: British
    Coogan, Stephen John Ovingdean, Brighton, United Kingdom Status: Active Notified: 07/10/1999 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Garside, Matthew James London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 05/1983 Occupation: Director Of Independent Production Role: Director Country of Residence: England Nationality: British
    Merrell, Jonathan Jeffrey Ashwell, Hertfordshire Status: Active Notified: 28/11/2008 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Monteith, Sarah London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Venit, Saul London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 12/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Bbc Studios Corporate Services Limited 101 Wood Lane, London, United Kingdom, W12 7FA Status: Ceased Notified: 03/12/2012 Ceased: 13/10/2023 Role: Corporate-Director Companies House Number: 07393413
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag AG1 UK Enterprise LTD Status: Active Notified: 06/04/2016 Companies House Number: 07996306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Baby COW Productions (B and M) Limited Status: Active Notified: 29/04/2024 Companies House Number: 15689768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baby COW Productions (Changi NG Ends) Limited Status: Active Notified: 04/10/2022 Companies House Number: 14396536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baby COW Productions (Chivalry) Limited Status: Active Notified: 22/04/2021 Companies House Number: 13350740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baby COW Productions (Partridge) Limited Status: Active Notified: 04/01/2018 Companies House Number: 11133738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baby COW Productions (RED Dwarf) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08731830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baby COW Productions (Stuffe D) Limited Status: Active Notified: 19/09/2024 Companies House Number: 15967232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baby COW Productions (Witchfinder) Limited Status: Active Notified: 13/09/2019 Companies House Number: 12205554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors