BABY COW MANCHESTER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05435918
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BABY COW MANCHESTER LIMITED are www.babycowmanchester.co.uk, and www.baby-cow-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Manchester Limited is a Private Limited Company. The company registration number is 05435918. Baby Cow Manchester Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Baby Cow Manchester Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . COOGAN, Stephen John 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. Director HUGHES, Lindsay has been resigned. Director MERRELL, Jonathan Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 26 April 2005
60 years old

Resigned Directors

Secretary
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 26 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 26 April 2005
69 years old
Director
HUGHES, Lindsay
Resigned: 31 March 2016
Appointed Date: 20 August 2013
61 years old
Director
MERRELL, Jonathan Jeffrey
Resigned: 20 August 2013
Appointed Date: 14 March 2012
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

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

BABY COW MANCHESTER LIMITED Events

11 May 2017
Confirmation statement made on 26 April 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
26 Apr 2016
Termination of appointment of Peter James Carroll as a secretary on 1 April 2016
20 Apr 2016
Termination of appointment of Lindsay Hughes as a director on 31 March 2016
...
... and 28 more events
10 May 2005
New secretary appointed;new director appointed
10 May 2005
New director appointed
03 May 2005
Secretary resigned
03 May 2005
Director resigned
26 Apr 2005
Incorporation

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