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Baby Cow Films Limited
04386242
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 TELEVISION CENTRE, LONDON, W12 7FA
Incorporated 04/03/2002
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 activitiesOfficers
Mr Stephen John Coogan
director · Since 04/03/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 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
Baby Cow Productions Limited
75–100% shares
75–100% votes
Appoint directors
5 - 11, Regent Street, London, SW1Y 4LR
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
FOCUS FEATURES LLC
Created 15/08/2023Registered 17/08/2023
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/03/2006Registered 03/03/2006
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 03/06/2005Registered 10/06/2005