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BABY COW PRODUCTIONS LIMITED

Company number 03851811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Oct 2023 TM01 Termination of appointment of Bbc Studios Corporate Services Limited as a director on 13 October 2023
29 Jun 2023 AP01 Appointment of Mr Saul Venit as a director on 28 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
05 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Mr Matthew James Garside on 19 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Stephen John Coogan on 20 April 2021
20 Mar 2021 AP01 Appointment of Ms Sarah Monteith as a director on 15 March 2021
22 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 TM02 Termination of appointment of Anthony Corriette as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
06 Nov 2020 TM01 Termination of appointment of Christine Anne Langan as a director on 23 October 2020
12 Dec 2019 AP03 Appointment of Anthony Corriette as a secretary on 1 December 2019
12 Dec 2019 TM02 Termination of appointment of Lucy Jones as a secretary on 1 December 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
08 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Liam Keelan as a director on 26 March 2019