BABY COW ANIMATION LIMITED
Active - Accounts Filed
General Information
NAME
BABY COW ANIMATION LIMITED
COMPANY NUMBER
04229443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
www.babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2001
14/06/2001
BABY COW ANIMATIONS LIMITED
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABY COW PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BABY COW ANIMATION LIMITED | Active - Accounts Filed | View Report |
| BABY COW ANIMATION (WARREN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760287) Appointed |
| 30/09/2024 | Jackline Ryland (927712318) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABY COW ANIMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABY COW ANIMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABY COW ANIMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2001 - Present (23 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
20/08/2013 - Present (11 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/06/2001 - Present (23 years and 6 months) Secretary: 06/06/2001 - Present (23 years and 6 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760287) Appointed |
| 30/09/2024 | Jackline Ryland (927712318) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Sarah Monteith (928107556) Appointed |
| 10/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Lucy Jones (924743792) has left the board |
| 16/12/2019 | New Company Secretary Anthony Corriette (926526639) Appointed |
| 20/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 18/06/2018 | New Company Secretary Lucy Jones (924743792) Appointed |
| 25/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 22/04/2016 | Peter James Carroll (906674563) has left the board |
| 08/07/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 26/06/2015 | Timothy David Searle (904140347) has left the board |
| 04/12/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 30/08/2013 | Jonathan Merrell (918072337) has left the board |
| 30/08/2013 | New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
| 22/08/2013 | New Board Member Jonathan Merrell (918072337) Appointed |
| 11/06/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary Jackline Ryland (927712318) Appointed |
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