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Baby Cow Films Limited

Baby Cow Films Limited is an active company incorporated on 4 March 2002 with the registered office located in London, Greater London. Baby Cow Films Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04386242
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (9 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Baby Cow Films Limited
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
020 36965200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rupert Edward Majendie
Director • Chief Creative Officer • British • Lives in UK • Born in Jul 1974
Stephen John Coogan
Director • British • Lives in UK • Born in Oct 1965
Julie Wong
Secretary
Baby Cow Productions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Productions Limited
Stephen John Coogan and Rupert Edward Majendie are mutual people.
Active
Baby Cow Animation Limited
Stephen John Coogan and Rupert Edward Majendie are mutual people.
Active
Baby Cow Manchester Limited
Stephen John Coogan and Rupert Edward Majendie are mutual people.
Active
Baby Cow Productions (Partridge) Limited
Stephen John Coogan and Rupert Edward Majendie are mutual people.
Active
Conor Hammil Limited
Stephen John Coogan is a mutual person.
Active
Alan Partridge Limited
Stephen John Coogan is a mutual person.
Active
The Last Holiday Ltd
Stephen John Coogan is a mutual person.
Active
Baby Cow Productions (Witchfinder) Limited
Rupert Edward Majendie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£57.33K
Increased by £10.12K (+21%)
Turnover
£7.53K
Decreased by £12.67K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£151.63K
Decreased by £300.19K (-66%)
Total Liabilities
-£500.28K
Decreased by £311.82K (-38%)
Net Assets
-£348.65K
Increased by £11.62K (-3%)
Debt Ratio (%)
330%
Increased by 150.19% (+84%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Mrs Julie Wong Appointed
3 Months Ago on 1 Oct 2025
Anthony Corriette Resigned
3 Months Ago on 1 Oct 2025
Jonathan Jeffrey Merrell Resigned
4 Months Ago on 1 Sep 2025
Mr Rupert Edward Majendie Appointed
4 Months Ago on 1 Sep 2025
Sarah Monteith Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Anthony Corriette Appointed
1 Year 4 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 4 Months Ago on 26 Sep 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Dec 2025
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
Appointment of Mr Rupert Edward Majendie as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Sarah Monteith 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
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Repayment History
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