BABY COW PRODUCTIONS LIMITED

Company number 03851811

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 96.24	(10 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018	(1 page)
02 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
18 Sep 2018	AD01	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to 1 Television Centre 101 Wood Lane London W12 7FA on 18 September 2018	(1 page)
18 Sep 2018	AP03	Appointment of Lucy Jones as a secretary on 17 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Anthony Corriette as a secretary on 17 September 2018	(1 page)
05 Jul 2018	SH08	Change of share class name or designation	(2 pages)
05 Jul 2018	SH08	Change of share class name or designation	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Oliver James Alport Lang as a director on 28 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Matthew James Garside as a director on 28 February 2018	(2 pages)
17 Jan 2018	PSC07	Cessation of Bbc Worldwide Corporation Limited as a person with significant control on 6 April 2016	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
17 Nov 2017	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 5 December 2016	(2 pages)
17 Nov 2017	PSC02	Notification of Bbc Worldwide Limited as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
08 May 2017	AP01	Appointment of Ms Christine Langan as a director on 3 May 2017	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Mar 2017	AD03	Register(s) moved to registered inspection location 1 Television Centre 101 Wood Lane London W12 7FA	(1 page)
13 Mar 2017	AD02	Register inspection address has been changed to 1 Television Centre 101 Wood Lane London W12 7FA	(1 page)
13 Mar 2017	AP03	Appointment of Anthony Corriette as a secretary on 27 February 2017	(2 pages)
16 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(7 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)