CompanyTrack
B

BABY COW PRODUCTIONS (PARTRIDGE) LIMITED

Active London

Television programme production activities

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

BABY COW PRODUCTIONS (PARTRIDGE) LIMITED

Television programme production activities

Founded 4 Jan 2018 Active London, United Kingdom 0 employees babycowproductions.co.uk
Creative, media and publishing Television programme production activities
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 28 Apr 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £565.56K £565.56K 2023 year on year
Total Liabilities £565.56K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA

Credit Report

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

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£565.56k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 8 resigned
Status
Julie WongSecretaryUnknownUnknown1 Oct 2025Active
Rupert Edward MajendieDirectorBritishUnited Kingdom511 Sept 2025Active
Stephen John CooganDirectorBritishUnited Kingdom604 Jan 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baby Cow Productions Limited

United Kingdom

Active
Notified 4 Jan 2018
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 PRODUCTIONS (PARTRIDGE) LIMITED Current Company

Charges

Charges

No charges registered

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 2025OfficersTermination of Sarah Monteith as director on 2025-09-01View(1 page)
11 Sept 2025OfficersAppointment of Mr Rupert Edward Majendie as director on 2025-09-01View(2 pages)
10 Oct 2025 Officers

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

9 Oct 2025 Officers

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

29 Sept 2025 Officers

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

11 Sept 2025 Officers

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

11 Sept 2025 Officers

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

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

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

5 months ago on 11 Sept 2025

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

5 months ago on 11 Sept 2025