Founded in 2002, Baby Cow Films Ltd are based in London, it's status is listed as "Active". The companies directors are Corriette, Anthony, Jones, Lucy. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORRIETTE, Anthony | 01 December 2019 | - | 1 |
JONES, Lucy | 01 June 2018 | 01 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
AP03 - Appointment of secretary | 12 December 2019 | |
TM02 - Termination of appointment of secretary | 12 December 2019 | |
PARENT_ACC - N/A | 16 July 2019 | |
AA - Annual Accounts | 16 July 2019 | |
GUARANTEE2 - N/A | 16 July 2019 | |
AGREEMENT2 - N/A | 16 July 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 19 October 2018 | |
PARENT_ACC - N/A | 19 October 2018 | |
AGREEMENT2 - N/A | 19 October 2018 | |
GUARANTEE2 - N/A | 19 October 2018 | |
AD01 - Change of registered office address | 14 June 2018 | |
AP03 - Appointment of secretary | 14 June 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
PARENT_ACC - N/A | 30 November 2017 | |
AGREEMENT2 - N/A | 30 November 2017 | |
GUARANTEE2 - N/A | 30 November 2017 | |
PARENT_ACC - N/A | 20 November 2017 | |
AP01 - Appointment of director | 07 November 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 15 June 2016 | |
TM02 - Termination of appointment of secretary | 20 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AP01 - Appointment of director | 14 March 2012 | |
CH01 - Change of particulars for director | 21 October 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 14 March 2011 | |
CH03 - Change of particulars for secretary | 14 March 2011 | |
CH01 - Change of particulars for director | 14 March 2011 | |
CH01 - Change of particulars for director | 14 March 2011 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 11 May 2009 | |
287 - Change in situation or address of Registered Office | 12 September 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 08 March 2006 | |
395 - Particulars of a mortgage or charge | 03 March 2006 | |
AA - Annual Accounts | 25 August 2005 | |
395 - Particulars of a mortgage or charge | 10 June 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 22 July 2002 | |
287 - Change in situation or address of Registered Office | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
NEWINC - New incorporation documents | 04 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 01 March 2006 | Outstanding |
N/A |
Charge | 03 June 2005 | Outstanding |
N/A |