Baby Cow Manchester Limited

General information

Name:

Baby Cow Manchester Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 05435918

Incorporation date: 2005-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baby Cow Manchester Limited with reg. no. 05435918 has been competing in the field for 19 years. This Private Limited Company can be contacted at 1 Television Centre, 101 Wood Lane, London and their area code is W12 7FA. This business's principal business activity number is 59113 which means Television programme production activities. 31st March 2022 is the last time when account status updates were reported.

Sarah M., Jonathan M. and Stephen C. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2021-03-16. In addition, the managing director's responsibilities are aided with by a secretary - Jackline R., who was selected by the limited company in 2020.

The companies that control this firm are: Baby Cow Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, Ground Floor, Charles House, SW1Y 4LR.

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 16 March 2021

Latest update: 6 April 2024

Jackline R.

Role: Secretary

Appointed: 01 December 2020

Latest update: 6 April 2024

Jonathan M.

Role: Director

Appointed: 01 November 2017

Latest update: 6 April 2024

Stephen C.

Role: Director

Appointed: 26 April 2005

Latest update: 6 April 2024

People with significant control

Baby Cow Productions Limited
Address: 5 - 11 Regent Street, Ground Floor, Charles House, London, SW1Y 4LR, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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