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Baby Cow Productions (Stuffed) Limited

Baby Cow Productions (Stuffed) Limited is an active company incorporated on 19 September 2024 with the registered office located in London, Greater London. Baby Cow Productions (Stuffed) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15967232
Private limited company
Age
1 year 1 month
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • Ceo • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1973
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 (B And M) 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
Financials
Baby Cow Productions (Stuffed) 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
Latest Activity
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Jonathan Jeffrey Merrell Resigned
2 Months Ago on 1 Sep 2025
Sarah Monteith Resigned
2 Months Ago on 1 Sep 2025
Mr Rupert Edward Majendie Appointed
2 Months Ago on 1 Sep 2025
Accounting Period Shortened
9 Months Ago on 7 Feb 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
Incorporated
1 Year 1 Month Ago on 19 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
Confirmation statement made on 19 September 2025 with updates
Submitted on 1 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
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 7 Feb 2025
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Incorporation
Submitted on 19 Sep 2024
Repayment History
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