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Baby Cow Productions Limited

Baby Cow Productions Limited is an active company incorporated on 1 October 1999 with the registered office located in London, Greater London. Baby Cow Productions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03851811
Private limited company
Age
26 years
Incorporated 1 October 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Baby Cow Productions Limited
Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
02036965200
Email
Available in Endole App
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People
Officers
10
Shareholders
3
Controllers (PSC)
2
Mr Stephen John Coogan
Director • PSC • British • Lives in England • Born in Oct 1965
Matthew James Garside
Director • Director Of Independent Production • British • Lives in UK • Born in May 1983
Saul Venit
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1970
Rupert Edward Majendie
Director • Chief Creative Officer • British • Lives in UK • Born in Jul 1974
Jonathan Jeffrey Merrell
Director • Accountant • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Animation Limited
Mr Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Baby Cow Films Limited
Mr Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Baby Cow Manchester Limited
Mr Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Baby Cow Productions (Partridge) Limited
Mr Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Lookout Point Limited
Matthew James Garside, Saul Venit, and 1 more are mutual people.
Active
AMP 1 Limited
Saul Venit and Ian Stuart McBain are mutual people.
Active
Lookout Point Acquisition Limited
Saul Venit and Ian Stuart McBain are mutual people.
Active
Alan Partridge Limited
Mr Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £306.44K (-23%)
Turnover
£1.96M
Decreased by £4.09M (-68%)
Employees
11
Decreased by 17 (-61%)
Total Assets
£1.75M
Decreased by £3.43M (-66%)
Total Liabilities
-£3.55M
Decreased by £3.07M (-46%)
Net Assets
-£1.8M
Decreased by £357.69K (+25%)
Debt Ratio (%)
203%
Increased by 75.24% (+59%)
See 10 Year Full Financials
Latest Activity
Mrs Julie Wong Appointed
12 Days Ago on 1 Oct 2025
Anthony Corriette Resigned
12 Days Ago on 1 Oct 2025
Jonathan Jeffrey Merrell Resigned
1 Month Ago on 1 Sep 2025
Mr Rupert Edward Majendie Appointed
1 Month Ago on 1 Sep 2025
Sarah Monteith Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Saul Venit Resigned
6 Months Ago on 28 Mar 2025
Mr Ian Mcbain Appointed
6 Months Ago on 28 Mar 2025
Anthony Corriette Appointed
1 Year Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year Ago on 26 Sep 2024
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Get Credit Report
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Jonathan Jeffrey Merrell as a director on 1 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Sarah Monteith as a director on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Rupert Edward Majendie as a director on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Ian Mcbain as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Saul Venit as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
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Repayment History
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