BABY COW PRODUCTIONS (CHIVALRY) LIMITED

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 23 Apr 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £69.35K £2.16M 2024 year on year

Total Liabilities £69.35K £2.16M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Decreased by £416.48k (-100%)

Net Assets

£1.00

Total Liabilities

£69.35k

Decreased by £2.16M (-97%)

Turnover

£104.00

Decreased by £6.19M (-100%)

Employees

N/A

Debt Ratio

100%

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

4 active 1 resigned

Show resigned officers

						Status
Anthony Corriette	Secretary	Unknown	Unknown	—	26 Sept 2024	Active
Jonathan Jeffrey Merrell	Director	British	United Kingdom	52	22 Apr 2021	Active
Sarah Monteith	Director	British	United Kingdom	54	22 Apr 2021	Active
Stephen John Coogan	Director	British	United Kingdom	60	22 Apr 2021	Active

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 22 Apr 2021

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 PRODUCTIONS (CHIVALRY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
12 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
27 Sept 2024	Officers	Appointment of Anthony Corriette as director on 2024-09-26	View(2 pages)