Baby Cow Productions (partridge) Limited

General information

Name:

Baby Cow Productions (partridge) Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 11133738

Incorporation date: 2018-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Baby Cow Productions (partridge) Limited firm has been operating in this business for 6 years, as it's been established in 2018. Started with Registered No. 11133738, Baby Productions (partridge) was set up as a Private Limited Company with office in 1 Television Centre, London W12 7FA. The enterprise's registered with SIC code 59113 meaning Television programme production activities. Baby Cow Productions (partridge) Ltd released its latest accounts for the period that ended on March 31, 2022. The firm's most recent annual confirmation statement was filed on April 20, 2023.

Within the following business, a variety of director's obligations have so far been met by Sarah M., Stephen C. and Jonathan M.. Out of these three executives, Stephen C. has managed business for the longest period of time, having become a vital part of the Management Board on 2018-01-04. In order to provide support to the directors, this specific business has been using the skills of Jackline R. as a secretary since December 2020.

Company staff

Sarah M.

Role: Director

Appointed: 16 March 2021

Latest update: 23 April 2024

Jackline R.

Role: Secretary

Appointed: 01 December 2020

Latest update: 23 April 2024

Stephen C.

Role: Director

Appointed: 04 January 2018

Latest update: 23 April 2024

Jonathan M.

Role: Director

Appointed: 04 January 2018

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 5-11 Regent Street, SW1Y 4LR and was registered as a PSC under the reg no 03851811.

Baby Cow Productions Limited
Address: Ground Floor, Charles House 5-11 Regent Street, London, SW1Y 4LR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03851811
Notified on 4 January 2018
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
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Other
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
Company Age

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