BABY COW PRODUCTIONS (RED DWARF) LIMITED
LONDON

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Company number 08731830
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 October 2016 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 (RED DWARF) LIMITED are www.babycowproductionsreddwarf.co.uk, and www.baby-cow-productions-red-dwarf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Red Dwarf Limited is a Private Limited Company. The company registration number is 08731830. Baby Cow Productions Red Dwarf Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Baby Cow Productions Red Dwarf Limited is Charles House 5 11 Regent Street St James S London 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 programme production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 14 October 2013
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 14 October 2013
52 years old

Resigned Directors

Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 14 October 2013
69 years old

Persons With Significant Control

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

BABY COW PRODUCTIONS (RED DWARF) LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 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 director on 1 April 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
12 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
27 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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