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Baby Cow Films (Oftm) Limited

Baby Cow Films (Oftm) Limited is an active company incorporated on 12 June 2023 with the registered office located in London, Greater London. Baby Cow Films (Oftm) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14929052
Private limited company
Age
2 years 5 months
Incorporated 12 June 2023
Size
Micro
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 1 year 6 months ago
Accounts
Submitted
For period 12 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Baby Cow Films (Oftm) Limited
Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sarah Monteith
Director • Ceo • British • Lives in UK • Born in Oct 1971
Jonathan Jeffrey Merrell
Director • British • Lives in UK • Born in Apr 1973
Stephen John Coogan
Director • British • Lives in UK • Born in Oct 1965
Rupert Edward Majendie
Director • British • Lives in UK • Born in Jul 1974
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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 Productions (Changing Ends) Limited
Rupert Edward Majendie, Jonathan Jeffrey Merrell, and 1 more are mutual people.
Active
Baby Cow Productions (B And M) Limited
Rupert Edward Majendie, Jonathan Jeffrey Merrell, and 1 more are mutual people.
Active
Baby Cow Productions (Stuffed) Limited
Rupert Edward Majendie, Jonathan Jeffrey Merrell, 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
Rupert Edward Majendie and Sarah Monteith 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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 May ⟶ 30 Jun 2024
Traded for 13 months
Cash in Bank
£89.43K
Turnover
£2.64M
Employees
7
Total Assets
£877.26K
Total Liabilities
-£867.26K
Net Assets
£10K
Debt Ratio (%)
99%
See 10 Year Full Financials
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
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
10 Months Ago on 16 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
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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
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
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 16 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
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Repayment History
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