BABY COW FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 04386242
Status Active
Incorporation Date 4 March 2002
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 forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter James Carroll as a secretary on 1 April 2016. The most likely internet sites of BABY COW FILMS LIMITED are www.babycowfilms.co.uk, and www.baby-cow-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Films Limited is a Private Limited Company. The company registration number is 04386242. Baby Cow Films Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Baby Cow Films 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 CARROLL, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 04 March 2002
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 14 March 2012
52 years old

Resigned Directors

Secretary
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 04 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 04 March 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

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

BABY COW FILMS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 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 secretary on 1 April 2016
20 Apr 2016
Termination of appointment of Peter James Carroll as a director on 1 April 2016
06 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 36 more events
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
New director appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

BABY COW FILMS LIMITED Charges

1 March 2006
Charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Its right,title and interest in and to the film pursuant to…
3 June 2005
Charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The secured amounts,its right title and interest in an to…

Similar Companies

BABY COW ANIMATION LIMITED BABY COW FILMS (ZOE) LTD BABY COW MANCHESTER LIMITED BABY COW PICTURES LIMITED BABY COW PRODUCTIONS (HUNDERBY) LIMITED BABY COW PRODUCTIONS (RED DWARF) LIMITED BABY COW PRODUCTIONS LIMITED