BABY COW PICTURES LIMITED
LONDON

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Company number 09496311
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address GROUND FLOOR, CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, UNITED KINGDOM, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10 . The most likely internet sites of BABY COW PICTURES LIMITED are www.babycowpictures.co.uk, and www.baby-cow-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Pictures Limited is a Private Limited Company. The company registration number is 09496311. Baby Cow Pictures Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Baby Cow Pictures Limited is Ground Floor Charles House 5 11 Regent Street St James S London United Kingdom Sw1y 4lr. . COOGAN, Stephen John is a Director of the company. MERRELL, Jonathan Jeffrey is a Director of the company. TANA, Gabrielle is a Director of the company. Director CARROLL, Peter James has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 18 March 2015
60 years old

Director
MERRELL, Jonathan Jeffrey
Appointed Date: 18 March 2015
52 years old

Director
TANA, Gabrielle
Appointed Date: 18 March 2015
63 years old

Resigned Directors

Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 18 March 2015
69 years old

Persons With Significant Control

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

BABY COW PICTURES LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10

12 Apr 2016
Termination of appointment of Peter James Carroll as a director on 1 April 2016
18 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-18
  • GBP 10
  • ANNOTATION Part Rectified Director's details on IN01 was removed from the Public Register on 31/08/2016 as it was factually inaccurate or was derived from something factually inaccurate.