Baby Cow Animation Limited

04229443

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 TELEVISION CENTRE, LONDON, W12 7FA

Incorporated 06/06/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Stephen John Coogan

director · Since 06/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Baby Cow Productions Ltd

75–100% shares

75–100% votes

Appoint directors

5 - 11, Regent Street, London, SW1Y 4LR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 09/01/2015Registered 12/01/2015

charge

outstanding

BRITISH BROADCASTING CORPORATION

Created 20/08/2001Registered 05/09/2001