BABY COW ANIMATION (WARREN) LIMITED
LONDON

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Company number 07765806
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address CHARLES HOUSE 5-11 REGENT STREET, ST JAMES''S, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BABY COW ANIMATION (WARREN) LIMITED are www.babycowanimationwarren.co.uk, and www.baby-cow-animation-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Warren Limited is a Private Limited Company. The company registration number is 07765806. Baby Cow Animation Warren Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Baby Cow Animation Warren Limited is Charles House 5 11 Regent Street St James S London Sw1y 4lr. . COOGAN, Stephen John is a Director of the company. Director CARROLL, Peter James has been resigned. Director SEARLE, Timothy David has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 07 September 2011
60 years old

Resigned Directors

Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 07 September 2011
69 years old
Director
SEARLE, Timothy David
Resigned: 23 March 2016
Appointed Date: 07 September 2011
60 years old

Persons With Significant Control

Baby Cow Animation Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

BABY COW ANIMATION (WARREN) LIMITED Events

26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Satisfaction of charge 1 in full
20 Apr 2016
Termination of appointment of Peter James Carroll as a director on 1 April 2016
23 Mar 2016
Termination of appointment of Timothy David Searle as a director on 23 March 2016
...
... and 5 more events
22 May 2013
Total exemption small company accounts made up to 31 December 2012
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
13 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BABY COW ANIMATION (WARREN) LIMITED Charges

6 September 2012
Charge
Delivered: 18 September 2012
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to the rights, the…

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