BABY COW ANIMATION (WUSSYWAT) LIMITED
LONDON

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Company number 08851565
Status Active
Incorporation Date 20 January 2014
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 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; 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 (WUSSYWAT) LIMITED are www.babycowanimationwussywat.co.uk, and www.baby-cow-animation-wussywat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Wussywat Limited is a Private Limited Company. The company registration number is 08851565. Baby Cow Animation Wussywat Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Baby Cow Animation Wussywat Limited is Charles House 5 11 Regent Street St James S London Sw1y 4lr. . COOGAN, Stephen John is a Director of the company. MERRELL, Jonathan Jeffrey is a Director of the company. Director CARROLL, Peter James 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: 20 January 2014
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 20 January 2014
52 years old

Resigned Directors

Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 20 January 2014
69 years old
Director
SEARLE, Timothy David
Resigned: 23 June 2015
Appointed Date: 20 January 2014
60 years old

Persons With Significant Control

Baby Cow Animation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABY COW ANIMATION (WUSSYWAT) LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 May 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
14 Mar 2016
Termination of appointment of Timothy David Searle as a director on 23 June 2015
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 0 more events
16 Jun 2015
Accounts for a small company made up to 31 March 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
12 Jan 2015
Registration of charge 088515650001, created on 9 January 2015
19 Dec 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1

BABY COW ANIMATION (WUSSYWAT) LIMITED Charges

9 January 2015
Charge code 0885 1565 0001
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…

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