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Baby Cow Productions (Changing Ends) Limited

Baby Cow Productions (Changing Ends) Limited is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Baby Cow Productions (Changing Ends) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14396536
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (24 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Sep 2024 (11 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Baby Cow Productions (Changing Ends) Limited
Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
020 36965200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen John Coogan
Director • British • Lives in UK • Born in Oct 1965
Rupert Edward Majendie
Director • British • Lives in UK • Born in Jul 1974
Sarah Monteith
Director • Ceo • British • Lives in UK • Born in Oct 1971
Jonathan Jeffrey Merrell
Director • British • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Productions (Witchfinder) Limited
Jonathan Jeffrey Merrell, Sarah Monteith, and 1 more are mutual people.
Active
Baby Cow Films (Oftm) Limited
Jonathan Jeffrey Merrell, Sarah Monteith, and 1 more are mutual people.
Active
Baby Cow Productions (B And M) Limited
Jonathan Jeffrey Merrell, Sarah Monteith, and 1 more are mutual people.
Active
Baby Cow Productions (Stuffed) Limited
Jonathan Jeffrey Merrell, Sarah Monteith, and 1 more are mutual people.
Active
Baby Cow Productions Limited
Sarah Monteith and Rupert Edward Majendie are mutual people.
Active
Baby Cow Animation Limited
Sarah Monteith and Rupert Edward Majendie are mutual people.
Active
Baby Cow Films Limited
Sarah Monteith and Rupert Edward Majendie are mutual people.
Active
Baby Cow Manchester Limited
Sarah Monteith and Rupert Edward Majendie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Oct ⟶ 30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.72M
Increased by £68.07K (+3%)
Employees
18
Increased by 1 (+6%)
Total Assets
£656.63K
Increased by £29.54K (+5%)
Total Liabilities
-£656.63K
Increased by £29.54K (+5%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Oct 2025
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
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 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
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
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 17 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
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Repayment History
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