CompanyTrack
B

BABY COW ANIMATION LIMITED

Active London

Motion picture production activities

0 employees
Motion picture production activities
B

BABY COW ANIMATION LIMITED

Motion picture production activities

Founded 6 Jun 2001 Active London, United Kingdom 0 employees
Motion picture production activities
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £-82.42K £521.00 2024 year on year
Total assets £8.86K £1.80K 2024 year on year
Total Liabilities £91.28K £1.28K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£7.29k

Increased by £251.00 (+4%)

Net Assets

-£82.42k

Increased by £521.00 (+1%)

Total Liabilities

£91.28k

Increased by £1.28k (+1%)

Turnover

£1.66k

Increased by £1.60k (+2755%)

Employees

N/A

Debt Ratio

1031%

Decreased by 244 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active 11 resigned
Status
Julie WongSecretaryUnknownUnknown1 Oct 2025Active
Rupert Edward MajendieDirectorBritishUnited Kingdom511 Sept 2025Active
Stephen John CooganDirectorBritishUnited Kingdom606 Jun 2001Active

Shareholders

Shareholders (2)

Baby Cow Productions Ltd
33.3%
130 Jun 2016
Timothy Searle
0.0%
030 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baby Cow Productions Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BABY COW PRODUCTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
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
BABY COW ANIMATION LIMITED Current Company
BABY COW ANIMATION (WARREN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW ANIMATION (WUSSYWAT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
3 Dec 2025AccountsAnnual accounts filedView(112 pages)
3 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
10 Oct 2025OfficersAppointment of Mrs Julie Wong as director on 2025-10-01View(2 pages)
3 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Dec 2025 Accounts

Annual accounts filed

3 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Oct 2025 Officers

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

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 3 Dec 2025

Annual accounts filed

2 months ago on 3 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 3 Dec 2025

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

4 months ago on 10 Oct 2025