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Baby Cow Animation Limited

Baby Cow Animation Limited is an active company incorporated on 6 June 2001 with the registered office located in London, Greater London. Baby Cow Animation Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229443
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
020 36965200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Creative Officer • British • Lives in UK • Born in Jul 1974
Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1965
Director • Ceo • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Productions Limited
Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Baby Cow Films Limited
Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Baby Cow Manchester Limited
Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Baby Cow Productions (Partridge) Limited
Stephen John Coogan, Jonathan Jeffrey Merrell, and 2 more are mutual people.
Active
Alan Partridge Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
The Last Holiday Ltd
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Baby Cow Productions (Witchfinder) Limited
Sarah Monteith and Rupert Edward Majendie are mutual people.
Active
Baby Cow Productions (Changing Ends) Limited
Sarah Monteith and Rupert Edward Majendie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.29K
Increased by £251 (+4%)
Turnover
£1.66K
Increased by £1.6K (+2755%)
Employees
Unreported
Same as previous period
Total Assets
£8.86K
Increased by £1.8K (+25%)
Total Liabilities
-£91.28K
Increased by £1.28K (+1%)
Net Assets
-£82.42K
Increased by £521 (-1%)
Debt Ratio (%)
1031%
Decreased by 244.52% (-19%)
Latest Activity
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Jonathan Jeffrey Merrell Resigned
2 Months Ago on 1 Sep 2025
Mr Rupert Edward Majendie Appointed
2 Months Ago on 1 Sep 2025
Sarah Monteith Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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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
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
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
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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