BABY COW PRODUCTIONS (HUNDERBY) LIMITED
LONDON

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Company number 09431342
Status Active
Incorporation Date 10 February 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 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 February 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 PRODUCTIONS (HUNDERBY) LIMITED are www.babycowproductionshunderby.co.uk, and www.baby-cow-productions-hunderby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Productions Hunderby Limited is a Private Limited Company. The company registration number is 09431342. Baby Cow Productions Hunderby Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Baby Cow Productions Hunderby 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. Director CARROLL, Peter James has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 10 February 2015
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 10 February 2015
52 years old

Resigned Directors

Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 10 February 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 PRODUCTIONS (HUNDERBY) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 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
24 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
10 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 1
  • ANNOTATION Part Rectified the directors details were removed from the public register on 13/09/2016 as it was factually inaccurate or derived from something factually inaccurate

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