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Baby COW Films LTD

Adresa
8-14
Vine Hill
London
EC1R 5DX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. červen 2022
Company Register Name Baby COW Films Limited
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 04386242 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Baby Cow Productions Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Coogan, Stephen John London, United Kingdom Status: Active Notified: 04/03/2002 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Merrell, Jonathan Jeffrey London, United Kingdom Status: Active Notified: 14/03/2012 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Monteith, Sarah London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Baby COW Films (Oftm) Limited Status: Active Notified: 12/06/2023 Companies House Number: 14929052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baby COW Films (ZOE) LTD Status: Active Notified: 09/11/2016 Companies House Number: 10471677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Philomena LEE LTD Status: Active Notified: 06/04/2016 Companies House Number: 08126515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more