Baby Cow Productions (Changing Ends) Limited

Active14396536 Private limited company
Incorporated
4 October 2022 (4 years)
Industry
Television programme production activities (59113)
Directors
Stephen John Coogan
Accounts type
Small
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 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)
Coogan, Stephen John
Director · Appointed 4 October 2022
British
Born October 1965 (61)
Officer history (4 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony 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
4 October 2022
Appointed Coogan, Stephen John as Director
4 October 2022
Appointed Ryland, Jackline as Secretary
4 October 2022
Appointed Merrell, Jonathan Jeffrey as Director
4 October 2022
Appointed Monteith, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03851811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
17 October 2025Confirmation statement with no updates17 October 20253
10 October 2025Appointment of a secretary2
9 October 2025Termination of appointment of a secretary1
29 September 2025Termination of appointment of a director1
Show all recent filings

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