BABY COW PRODUCTIONS (RED DWARF) LIMITED

Company number 08731830

Date	Type	Description	View / Download
12 Dec 2019	AP03	Appointment of Anthony Corriette as a secretary on 1 December 2019	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
26 Jul 2019	AP01	Appointment of Ms Christine Anne Langan as a director on 16 July 2019	(2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(14 pages)
23 Oct 2018	PSC05	Change of details for Baby Cow Production Limited as a person with significant control on 18 September 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
19 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
19 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(38 pages)
19 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
19 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Jun 2018	AD01	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Lucy Jones as a secretary on 1 June 2018	(2 pages)
20 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
20 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(37 pages)
20 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
20 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
20 Apr 2016	TM01	Termination of appointment of Peter James Carroll as a director on 1 April 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
12 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)