Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Baby Cow Films Limited
- Incorporated
- 4 March 2002 (24 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Baby Cow Productions Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Television Centre101 Wood LaneLondonW12 7FA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 1 September 2025
British
Born July 1974 (52)
Director · Appointed 4 March 2002
British
Born October 1965 (61)
Officer history (11 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
1 September 2025
1 September 2025
1 September 2025
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
16 March 2021
1 December 2020
Appointed Ryland, Jackline as Secretary
1 December 2020
Resigned Corriette, Anthony as Secretary
23 October 2020
1 December 2019
Resigned Jones, Lucy as Secretary
1 December 2019
Appointed Corriette, Anthony as Secretary
1 June 2018
Appointed Jones, Lucy as Secretary
1 November 2017
1 April 2016
1 April 2016
14 March 2012
4 March 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baby Cow Productions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Baby Cow Films Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing | |||
| 3 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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