| Company Name | Baby Cow Productions (Partridge) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11133738 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jonathan Jeffrey Merrell |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Mr Stephen John Coogan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Mrs Jackline Ryland |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Ms Sarah Monteith |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Ms Christine Anne Langan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Lucy Jones |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2019) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2019(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2020) |
| 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 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (12 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 22 December 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages) |
| 22 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (39 pages) |
| 22 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 1 December 2020 | Termination of appointment of Anthony Corriette as a secretary on 1 December 2020 (1 page) |
| 1 December 2020 | Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020 (2 pages) |
| 6 November 2020 | Termination of appointment of Christine Anne Langan as a director on 23 October 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 12 December 2019 | Appointment of Anthony Corriette as a secretary on 1 December 2019 (2 pages) |
| 12 December 2019 | Termination of appointment of Lucy Jones as a secretary on 1 December 2019 (1 page) |
| 16 July 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages) |
| 16 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 16 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (37 pages) |
| 16 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 27 February 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 June 2018 | Appointment of Lucy Jones as a secretary on 1 June 2018 (2 pages) |
| 14 June 2018 | Termination of appointment of Anthony Corriette as a secretary on 1 June 2018 (1 page) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
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