Baby Cow Productions Limited

Active03851811 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Stephen Coogan
Accounts type
Full
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 1 September 2025
Also at Baby Cow Productions (Bill's Included) Limited, Baby Cow Productions (Changing Ends) Limited, Baby Cow Films Limited · more companies
British
Born July 1974 (52)
Director · Appointed 28 February 2018
Also at House Productions Ltd, Expectation Entertainment Ltd., Lookout Point Limited · more companies
British
Born May 1983 (43)
Director · Appointed 7 October 1999
Also at Alan Partridge Limited, Baby Cow Films Limited, Baby Cow Animation Limited · more companies
British
Born October 1965 (61)
Officer history (19 former)
12 May 2026
Resigned Mcbain, Ian Stuart as Director
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Wong, Julie as Secretary
1 September 2025
Appointed Majendie, Rupert Edward as Director
1 September 2025
Resigned Merrell, Jonathan Jeffrey as Director
1 September 2025
Resigned Monteith, Sarah as Director
28 March 2025
Resigned Venit, Saul as Director
28 March 2025
Appointed Mcbain, Ian Stuart as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
13 October 2023
Resigned Bbc Studios Corporate Services Limited as Corporate Director
28 June 2023
Appointed Venit, Saul as Director
15 March 2021
Appointed Monteith, Sarah as Director
1 December 2020
Appointed Ryland, Jackline as Secretary
1 December 2020
Resigned Corriette, Anthony as Secretary
23 October 2020
Resigned Langan, Christine Anne as Director
1 December 2019
Appointed Corriette, Anthony as Secretary
1 December 2019
Resigned Jones, Lucy as Secretary
26 March 2019
Resigned Keelan, Liam as Director
17 September 2018
Appointed Jones, Lucy as Secretary
17 September 2018
Resigned Corriette, Anthony as Secretary
28 February 2018
Appointed Garside, Matthew James as Director
28 February 2018
Resigned Lang, Oliver James Alport as Director
3 May 2017
Appointed Langan, Christine Anne as Director
27 February 2017
Appointed Corriette, Anthony as Secretary
1 April 2016
Appointed Keelan, Liam as Director
1 April 2016
Resigned Carroll, Peter James as Director
1 April 2016
Appointed Lang, Oliver James Alport as Director
1 April 2016
Resigned Carroll, Peter James as Secretary
3 December 2012
Resigned Snaith, Stuart as Director
3 December 2012
Appointed Bbc Studios Corporate Services Limited as Corporate Director
14 February 2012
Resigned Gill, Sarah as Director
14 February 2012
Appointed Snaith, Stuart as Director
28 November 2008
Appointed Merrell, Jonathan Jeffrey as Director
27 November 2008
Appointed Gill, Sarah as Director
7 October 1999
Appointed Coogan, Stephen John as Director
7 October 1999
Appointed Carroll, Peter James as Secretary
7 October 1999
Appointed Carroll, Peter James as Director
7 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
1 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 October 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Coogan
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01420028

Holdings 6

Companies where Baby Cow Productions Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Former controllers (1)
6 April 2016
Ceased BBC Worldwide Corporation Limited — Owns 50–75% of shares

Financials

Profit Before Tax
(£374,081)
Employees
11

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,428,828) (£1,802,909)
Balance sheet detail
20242023
Shareholder Funds(£1,802,909)(£1,428,828)

Filings 154

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates28 April 2026
29 December 2025Full accounts31 March 2025
10 October 2025Appointment of a secretary
9 October 2025Termination of appointment of a secretary
Show all 154 filings

Some other companies at this address

2 Entertain Limited
2 Entertain Management Limited
2 Entertain Video Limited
Alan Partridge Limited
Alice and Steve Limited
As Yet Unnamed Limited

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