BABY COW PRODUCTIONS LIMITED
LONDON STEMDEAN LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 03851811
Status Active
Incorporation Date 1 October 1999
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 ninety-nine events have happened. The last three records are Appointment of Ms Christine Langan as a director on 3 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Register(s) moved to registered inspection location 1 Television Centre 101 Wood Lane London W12 7FA. The most likely internet sites of BABY COW PRODUCTIONS LIMITED are www.babycowproductions.co.uk, and www.baby-cow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Limited is a Private Limited Company. The company registration number is 03851811. Baby Cow Productions Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Baby Cow Productions Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . CORRIETTE, Anthony is a Secretary of the company. COOGAN, Stephen John is a Director of the company. KEELAN, Liam is a Director of the company. LANG, Oliver James Alport is a Director of the company. LANGAN, Christine is a Director of the company. MERRELL, Jonathan Jeffrey is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. Secretary CARROLL, Peter James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARROLL, Peter James has been resigned. Director GILL, Sarah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SNAITH, Stuart has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 27 February 2017
Director
COOGAN, Stephen John
Appointed Date: 07 October 1999
60 years old
Director
KEELAN, Liam
Appointed Date: 01 April 2016
58 years old
Director
LANG, Oliver James Alport
Appointed Date: 01 April 2016
54 years old
Director
LANGAN, Christine
Appointed Date: 03 May 2017
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 28 November 2008
52 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 03 December 2012

Resigned Directors

Secretary
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 07 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 1999
Appointed Date: 01 October 1999
Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 07 October 1999
69 years old
Director
GILL, Sarah
Resigned: 14 February 2012
Appointed Date: 27 November 2008
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 1999
Appointed Date: 01 October 1999
Director
SNAITH, Stuart
Resigned: 03 December 2012
Appointed Date: 14 February 2012
69 years old

Persons With Significant Control

Mr Stephen Coogan
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bbc Worldwide Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BABY COW PRODUCTIONS LIMITED Events

08 May 2017
Appointment of Ms Christine Langan as a director on 3 May 2017
25 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Register(s) moved to registered inspection location 1 Television Centre 101 Wood Lane London W12 7FA
13 Mar 2017
Register inspection address has been changed to 1 Television Centre 101 Wood Lane London W12 7FA
13 Mar 2017
Appointment of Anthony Corriette as a secretary on 27 February 2017
...
... and 89 more events
26 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
Company name changed stemdean LIMITED\certificate issued on 18/10/99
12 Oct 1999
Memorandum and Articles of Association
12 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1999
Incorporation

BABY COW PRODUCTIONS LIMITED Charges

28 March 2002
Deposit agreement
Delivered: 10 April 2002
Status: Satisfied on 22 March 2016
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Deposit of gbp 635,204 standing to the credit of the…
29 November 2001
Pledge agreement
Delivered: 1 December 2001
Status: Satisfied on 22 March 2016
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2, 412,580 deposited in the pledgor's…
14 June 2001
Charge and deed of assignment by way of security (the "charge") relating to "a small summer party (marion & geoff spacial)" (the "programme")
Delivered: 29 June 2001
Status: Satisfied on 27 November 2001
Persons entitled: British Broadcasting Corporation
Description: By way of first fixed charge the whole of the company's…
19 March 2001
Charge and deed of assignment
Delivered: 21 March 2001
Status: Satisfied on 27 November 2001
Persons entitled: British Broadcasting Corporation
Description: By way of assignment the copyright in the programme…
13 March 2000
Rent deposit deed
Delivered: 24 March 2000
Status: Satisfied on 22 March 2016
Persons entitled: Courts Nominess Limited
Description: £2,545.83 and any other sums in the separate designated…

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