BABY COW PICTURES LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2017

Confirmation Statement Submitted 3 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ground Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Gabrielle Tana	Director	American	England	63	18 Mar 2015	Active
Jonathan Jeffrey Merrell	Director	British	England	52	18 Mar 2015	Active
Stephen John Coogan	Director	British	United Kingdom	60	18 Mar 2015	Active

Shareholders

Shareholders (2)


Baby Cow Productions Limited	80.0%	8	Ordinary	12 Apr 2016
Gabrielle Tana	20.0%	2	Ordinary	12 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baby Cow Productions Limited

United Kingdom

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

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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

BRITISH BROADCASTING CORPORATION united kingdom

BABY COW PICTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
20 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Nov 2017	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View(1 page)
20 Nov 2017	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View(3 pages)