Baby Cow Productions (B And M) Limited

Company details

Type

Private Limited Company

Incorporated

2024-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Wong, Julie · Secretary appointed 2025-10-01
• Majendie, Rupert Edward · Director appointed 2025-09-01
• Coogan, Stephen John · Director appointed 2024-04-29
• Corriette, Anthony · Secretary appointed 2024-09-26 resigned 2025-10-01
• Merrell, Jonathan Jeffrey · Director appointed 2024-04-29 resigned 2025-09-01
• Monteith, Sarah · Director appointed 2024-04-29 resigned 2025-09-01
• Ryland, Jackline · Secretary appointed 2024-04-29 resigned 2024-09-26

People with significant control (1)

• Baby Cow Productions Limited Active
  Corporate Entity Psc · notified 2024-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (12)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Small-company accounts (paper) AA Accounts
• 2025-10-10 Appointment of secretary AP03 Officers
• 2025-10-09 Termination secretary company with name termination date TM02 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-11 Appointment of director AP01 Officers
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-27 Appointment of secretary AP03 Officers
• 2024-09-26 Termination secretary company with name termination date TM02 Officers
• 2024-08-20 Change account reference date company current shortened AA01 Accounts
• 2024-04-29 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.