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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 6 months ago.
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Status
Active
Active since
incorporation
Company No
15689768
Private limited company
Age
1 year 6 months
Incorporated
29 April 2024
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
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Baby Cow Productions (B And M) Limited
Contact
Update Details
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since
incorporation
Companies in W12 7FA
Telephone
Unreported
Email
Unreported
Website
Babycow.co.uk
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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
Anthony Corriette
Secretary
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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
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 (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
Baby Cow Productions (B And M) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
5 Months Ago on 6 Jun 2025
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
1 Year 6 Months Ago on 29 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 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
Incorporation
Submitted on 29 Apr 2024
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Repayment History
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