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BABY COW FILMS LIMITED

Company number 04386242

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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)
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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
06 Nov 2020 TM01 Termination of appointment of Christine Anne Langan as a director on 23 October 2020
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
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
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
19 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 Jun 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 14 June 2018
14 Jun 2018 AP03 Appointment of Lucy Jones as a secretary on 1 June 2018
21 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
30 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
30 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
30 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
20 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
07 Nov 2017 AP01 Appointment of Ms Christine Anne Langan as a director on 1 November 2017