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Baby Cow Productions (B And M) Limited

Baby Cow Productions (B And M) Limited is an active company incorporated on 29 April 2024 with the registered office located in London, Greater London. Baby Cow Productions (B And M) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15689768
Private limited company
Age
1 year 9 months
Incorporated 29 April 2024
Size
Micro
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 7 months ago
Accounts
Submitted
For period 29 Apr31 Mar 2025 (11 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Creative Officer • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1965
Secretary
Baby Cow Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Productions Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Animation Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Films Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Manchester Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Productions (Partridge) Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Productions (Witchfinder) Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Productions (Changing Ends) Limited
Rupert Edward Majendie is a mutual person.
Active
Baby Cow Films (Oftm) Limited
Rupert Edward Majendie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.39K
Turnover
£2.39M
Employees
9
Total Assets
£990.66K
Total Liabilities
-£990.66K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
29 Days Ago on 29 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
7 Months Ago on 6 Jun 2025
Anthony Corriette Appointed
1 Year 4 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 4 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Aug 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 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 updates
Submitted on 6 Jun 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
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 20 Aug 2024
Repayment History
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