BABY COW FILMS (OFTM) LIMITED - Profile & Financials

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 28 Apr 2025

Net assets £10.00K

Total assets £877.26K

Total Liabilities £867.25K

Charges 1

1 outstanding

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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 (2024–2024)

Cash in Bank

£89.43k

Net Assets

£10.00k

Total Liabilities

£867.25k

Turnover

£2.64M

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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	12 Jun 2023	Active

Shareholders

Shareholders (1)


Baby Cow Films Limited	100.0%	1	Ordinary	23 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baby Cow Films Limited

United Kingdom

Active

Notified 12 Jun 2023

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 FILMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 FILMS (OFTM) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
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)
11 Sept 2025	Officers	Appointment of Mr Rupert Edward Majendie as director on 2025-09-01	View(2 pages)