BABY COW PRODUCTIONS (CHANGING ENDS) LIMITED

Accounts Submitted 17 Mar 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £656.63K £29.54K 2024 year on year

Total Liabilities £656.63K £29.54K 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

Website

babycowproductions.co.uk

Credit Report

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

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£656.63k

Increased by £29.54k (+5%)

Turnover

£2.72M

Increased by £68.07k (+3%)

Employees

Increased by 1 (+6%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 4 resigned

Show resigned officers

						Status
Julie Wong	Secretary	Unknown	Unknown	—	1 Oct 2025	Active
Rupert Edward Majendie	Director	British	United Kingdom	51	1 Sept 2025	Active
Stephen John Coogan	Director	British	United Kingdom	60	4 Oct 2022	Active

Shareholders

Shareholders (1)


Baby Cow Productions Limited	100.0%	1	Ordinary	16 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baby Cow Productions Limited

United Kingdom

Active

Notified 4 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

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 (CHANGING ENDS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
10 Oct 2025	Officers	Appointment of Mrs Julie Wong as director on 2025-10-01	View(2 pages)
9 Oct 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	View(1 page)
29 Sept 2025	Officers	Termination of Jonathan Jeffrey Merrell as director on 2025-09-01	View(1 page)
11 Sept 2025	Officers	Termination of Sarah Monteith as director on 2025-09-01	View(1 page)