| Company Name | Baby Cow Films (ZOE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10471677 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2016(7 years, 5 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Stephen John Coogan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Mr Jonathan Jeffrey Merrell |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Closed |
| Appointed | 21 November 2019(3 years after company formation) |
| Appointment Duration | 3 months (closed 25 February 2020) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Lucy Jones |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2018(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 November 2019) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Location
| Registered Address | 1 Television Centre 101 Wood Lane London W12 7FA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2019 | Application to strike the company off the register (3 pages) |
| 25 November 2019 | Termination of appointment of Lucy Jones as a secretary on 21 November 2019 (1 page) |
| 25 November 2019 | Appointment of Anthony Corriette as a secretary on 21 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 31 March 2019 (13 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 March 2018 (14 pages) |
| 14 June 2018 | Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018 (1 page) |
| 14 June 2018 | Appointment of Lucy Jones as a secretary on 1 June 2018 (2 pages) |
| 30 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 December 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 20 December 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|