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 Productions (B and M) Limited
- Incorporated
- 29 April 2024 (2 years)
- Industry
- Television programme production activities (59113)
- Directors
- Stephen John Coogan
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Television Centre101 Wood LaneLondonW12 7FA
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 29 April 2024
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
1 September 2025
1 September 2025
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
29 April 2024
Appointed Coogan, Stephen John as Director
29 April 2024
Appointed Ryland, Jackline as Secretary
29 April 2024
29 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Accounts for a small company | 31 March 2025 | 18 | |
| 10 October 2025 | Appointment of a secretary | 2 | ||
| 9 October 2025 | Termination of appointment of a secretary | 1 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Termination of appointment of a director | 1 |
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