Baby Cow Manchester Limited

Active05435918 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Television programme production activities (59113)
Owned by
Baby Cow Productions Limited
Accounts type
Audit exemption subsidiary
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

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 26 April 2005
British
Born October 1965 (61)
Officer history (12 former)
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
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
16 March 2021
Appointed Monteith, Sarah as Director
1 December 2020
Resigned Corriette, Anthony as Secretary
1 December 2020
Appointed Ryland, Jackline as Secretary
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
Appointed Merrell, Jonathan Jeffrey as Director
1 April 2016
Resigned Carroll, Peter James as Secretary
1 April 2016
Resigned Carroll, Peter James as Director
31 March 2016
Resigned Hughes, Lindsay as Director
20 August 2013
Appointed Hughes, Lindsay as Director
20 August 2013
Resigned Merrell, Jonathan Jeffrey as Director
14 March 2012
Appointed Merrell, Jonathan Jeffrey as Director
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
26 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 2005
Appointed Carroll, Peter James as Secretary
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Carroll, Peter James as Director
26 April 2005
Appointed Coogan, Stephen John as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates28 April 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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