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Baby Cow Productions Limited

03851811

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

1 TELEVISION CENTRE, LONDON, W12 7FA
Incorporated 01/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Stephen John Coogan

director · Since 07/10/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Matthew James Garside

director · Since 28/02/2018

DIRECTOR OF INDEPENDENT PRODUCTION

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Ian Stuart Mcbain

director · Since 28/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Rupert Edward Majendie

director · Since 01/09/2025

CHIEF CREATIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mrs Julie Wong

secretary · Since 01/10/2025

Persons with Significant Control

Bbc Studios Distribution Limited

50–75% shares
50–75% votes
Appoint directors

1 Television Centre, 101 Wood Lane, London, W12 7FA

Reg: 01420028 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Stephen Coogan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

1 Television Centre, 101 Wood Lane, London, W12 7FA

Notified 01/10/2016

Former PSCs

Bbc Worldwide Corporation Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 28/03/2002Registered 10/04/2002Satisfied 22/03/2016
charge
satisfied

ABN AMRO BANK N.V.

Created 29/11/2001Registered 01/12/2001Satisfied 22/03/2016
charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 14/06/2001Registered 29/06/2001Satisfied 27/11/2001
charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 19/03/2001Registered 21/03/2001Satisfied 27/11/2001
charge
satisfied

COURTS NOMINESS LIMITED

Created 13/03/2000Registered 24/03/2000Satisfied 22/03/2016

CompanyRankvs 5094+ SIC 59113 peers
54

Financial strength35th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£96

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£374k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£255k

Admin Expenses

£1.8M

Profit After Tax

-£374k

11avg. employees-17

People Costs(2023)

Wages & salaries£1.3M
Prepared with CCH Software