Introduction
Watch Company
B
BABY COW PRODUCTIONS (STUFFED) LIMITED
BABY COW PRODUCTIONS (STUFFED) LIMITED is an active company incorporated on 19 September 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BABY COW PRODUCTIONS (STUFFED) LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15967232
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 19 September 2024 - 31 March 2025(7 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
1 Television Centre 101 Wood Lane London, W12 7FA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WONG, Julie
ActiveTelevision Centre, LondonW12 7FA
Secretary
Appointed 01 Oct 2025
WONG, Julie
Television Centre, LondonW12 7FA
Secretary
01 Oct 2025
Active
COOGAN, Stephen John
ActiveTelevision Centre, LondonW12 7FA
Born October 1965
Director
Appointed 19 Sept 2024
COOGAN, Stephen John
Television Centre, LondonW12 7FA
Born October 1965
Director
19 Sept 2024
Active
MAJENDIE, Rupert Edward
ActiveTelevision Centre, LondonW12 7FA
Born July 1974
Director
Appointed 01 Sept 2025
MAJENDIE, Rupert Edward
Television Centre, LondonW12 7FA
Born July 1974
Director
01 Sept 2025
Active
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 26 Sept 2024
Resigned 01 Oct 2025
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
26 Sept 2024
Resigned 01 Oct 2025
Resigned
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 19 Sept 2024
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
19 Sept 2024
Resigned 26 Sept 2024
Resigned
MERRELL, Jonathan Jeffrey
Resigned101 Wood Lane, LondonW12 7FA
Born April 1973
Director
Appointed 19 Sept 2024
Resigned 01 Sept 2025
MERRELL, Jonathan Jeffrey
101 Wood Lane, LondonW12 7FA
Born April 1973
Director
19 Sept 2024
Resigned 01 Sept 2025
Resigned
MONTEITH, Sarah
ResignedTelevision Centre, LondonW12 7FA
Born October 1971
Director
Appointed 19 Sept 2024
Resigned 01 Sept 2025
MONTEITH, Sarah
Television Centre, LondonW12 7FA
Born October 1971
Director
19 Sept 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
101 Wood Lane, LondonW12 7FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Baby Cow Productions Limited
101 Wood Lane, LondonW12 7FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2025
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2024