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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)
27 Sep 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
16 Oct 2023	TM01	Termination of appointment of Bbc Studios Corporate Services Limited as a director on 13 October 2023	View PDF Termination of appointment of Bbc Studios Corporate Services Limited as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Saul Venit as a director on 28 June 2023	View PDF Appointment of Mr Saul Venit as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Matthew James Garside on 19 April 2021	View PDF Director's details changed for Mr Matthew James Garside on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Stephen John Coogan on 20 April 2021	View PDF Director's details changed for Mr Stephen John Coogan on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	AP01	Appointment of Ms Sarah Monteith as a director on 15 March 2021	View PDF Appointment of Ms Sarah Monteith as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 39 pages (39 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
01 Dec 2020	TM02	Termination of appointment of Anthony Corriette as a secretary on 1 December 2020	View PDF Termination of appointment of Anthony Corriette as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020	View PDF Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Christine Anne Langan as a director on 23 October 2020	View PDF Termination of appointment of Christine Anne Langan as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP03	Appointment of Anthony Corriette as a secretary on 1 December 2019	View PDF Appointment of Anthony Corriette as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM02	Termination of appointment of Lucy Jones as a secretary on 1 December 2019	View PDF Termination of appointment of Lucy Jones as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)

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BABY COW PRODUCTIONS LIMITED

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