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BABY COW PRODUCTIONS LIMITED

Active London

Television programme production activities

11 employees Website
Creative, media and publishing Television programme production activities
B

BABY COW PRODUCTIONS LIMITED

Television programme production activities

Founded 1 Oct 1999 Active London, United Kingdom 11 employees babycow.co.uk
Creative, media and publishing Television programme production activities
Accounts Submitted
Confirmation Statement Submitted 28 Apr 2025
Net assets £-1.80M £357.69K 2023 year on year
Total assets £1.75M £3.43M 2023 year on year
Total Liabilities £3.55M £3.07M 2023 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Telephone

0203 696 5200

Credit Report

Discover BABY COW PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£1.01M

Decreased by £306.44k (-23%)

Net Assets

-£1.80M

Decreased by £357.69k (-25%)

Total Liabilities

£3.55M

Decreased by £3.07M (-46%)

Turnover

£1.96M

Decreased by £4.09M (-68%)

Employees

11

Decreased by 17 (-61%)

Debt Ratio

203%

Increased by 75 (+59%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 18 resigned
Status
Ian Stuart McbainDirectorBritishUnited Kingdom4428 Mar 2025Active
Julie WongSecretaryUnknownUnknown—1 Oct 2025Active
Matthew James GarsideDirectorBritishUnited Kingdom4228 Feb 2018Active
Rupert Edward MajendieDirectorBritishUnited Kingdom511 Sept 2025Active
Stephen John CooganDirectorBritishUnited Kingdom607 Oct 1999Active

Shareholders

Shareholders (3)

Bbc Worldwide Limited
73.0%
6,5874 Nov 2016
Stephen Coogan
25.0%
2,2564 Nov 2016
Peter Carroll
2.0%
1814 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bbc Studios Distribution Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Stephen Coogan

British

Active
Notified 1 Oct 2016
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bbc Worldwide Corporation Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH BROADCASTING CORPORATION united kingdom
BABY COW PRODUCTIONS LIMITED Current Company
BABY COW ANIMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW FILMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (B AND M) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (BILL'S INCLUDED) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (CHANGING ENDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (CHIVALRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (HUNDERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (PARTRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (RED DWARF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (STUFFED) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS (WITCHFINDER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOONE BOY (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersAppointment of Mrs Julie Wong as director on 2025-10-01View(2 pages)
9 Oct 2025OfficersTermination of Anthony Corriette as director on 2025-10-01View(1 page)
29 Sept 2025OfficersTermination of Jonathan Jeffrey Merrell as director on 2025-09-01View(1 page)
11 Sept 2025OfficersAppointment of Mr Rupert Edward Majendie as director on 2025-09-01View(2 pages)
11 Sept 2025OfficersTermination of Sarah Monteith as director on 2025-09-01View(1 page)
10 Oct 2025 Officers

Appointment of Mrs Julie Wong as director on 2025-10-01

View Document(2 pages)
9 Oct 2025 Officers

Termination of Anthony Corriette as director on 2025-10-01

View Document(1 page)
29 Sept 2025 Officers

Termination of Jonathan Jeffrey Merrell as director on 2025-09-01

View Document(1 page)
11 Sept 2025 Officers

Appointment of Mr Rupert Edward Majendie as director on 2025-09-01

View Document(2 pages)
11 Sept 2025 Officers

Termination of Sarah Monteith as director on 2025-09-01

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mrs Julie Wong as director on 2025-10-01

4 months ago on 10 Oct 2025

Termination of Anthony Corriette as director on 2025-10-01

4 months ago on 9 Oct 2025

Termination of Jonathan Jeffrey Merrell as director on 2025-09-01

4 months ago on 29 Sept 2025

Appointment of Mr Rupert Edward Majendie as director on 2025-09-01

5 months ago on 11 Sept 2025

Termination of Sarah Monteith as director on 2025-09-01

5 months ago on 11 Sept 2025