BABY COW ANIMATION LIMITED
LONDON BABY COW ANIMATIONS LIMITED

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Company number 04229443
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3 ; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter James Carroll as a director on 1 April 2016. The most likely internet sites of BABY COW ANIMATION LIMITED are www.babycowanimation.co.uk, and www.baby-cow-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Cow Animation Limited is a Private Limited Company. The company registration number is 04229443. Baby Cow Animation Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Baby Cow Animation Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . COOGAN, Stephen John is a Director of the company. MERRELL, Jonathan Jeffrey is a Director of the company. Secretary SEARLE, Timothy David has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CARROLL, Peter James has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director SEARLE, Timothy David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 06 June 2001
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 20 August 2013
52 years old

Resigned Directors

Secretary
SEARLE, Timothy David
Resigned: 24 June 2015
Appointed Date: 06 June 2001
Secretary
HAL MANAGEMENT LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 06 June 2001
69 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
SEARLE, Timothy David
Resigned: 24 June 2015
Appointed Date: 06 June 2001
60 years old

BABY COW ANIMATION LIMITED Events

30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Termination of appointment of Peter James Carroll as a director on 1 April 2016
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
03 Jul 2015
Termination of appointment of Timothy David Searle as a director on 24 June 2015
...
... and 43 more events
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
20 Jul 2001
Director resigned
14 Jun 2001
Company name changed baby cow animations LIMITED\certificate issued on 14/06/01
06 Jun 2001
Incorporation

BABY COW ANIMATION LIMITED Charges

9 January 2015
Charge code 0422 9443 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
20 August 2001
Charge and deed of assignment by way of security
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All the company's right title and interest in and to the…

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