Baby Cow Manchester Limited. net worth, address, company information. Free

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Baby Cow Manchester Limited (reg no 05435918) is a private limited company created on 2005-04-26 originating in United Kingdom. The firm is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA. Baby Cow Manchester Limited operates SIC: 59113 - "television programme production activities".

Company details

Name	Baby Cow Manchester Limited
Number	05435918
Date of Incorporation:	Tue, 26th Apr 2005
End of financial year:	31 March
Address:	1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code:	59113 - Television programme production activities

As for the 3 directors that can be found in this particular company, we can name: Sarah M. (in the company from 16 March 2021), Jonathan M. (appointment date: 01 November 2017), Stephen C. (appointed on 26 April 2005). 1 secretary is present: Jackline R. (appointed on 01 December 2020). The Companies House indexes 1 person of significant control - Baby Cow Productions Limited, a company which is located at Regent Street, Ground Floor, Charles House, SW1Y 4LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	700,480	468,508	619,745	635,174
Shareholder Funds	613,623	423,286	566,472	613,026
Total Assets Less Current Liabilities	613,623	423,286	566,472	613,026
Number Shares Allotted	-	-	2	-

People with significant control

Baby Cow Productions Limited

6 April 2016

Address	5 - 11 Regent Street, Ground Floor, Charles House, London, SW1Y 4LR, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, January 2024 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (47 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 5th, September 2021 \| accounts	Free Download (14 pages)
(CH01) On April 20, 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On March 16, 2021 new director was appointed. filed on: 20th, March 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 1, 2020) of a secretary filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 1, 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on December 1, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 1, 2019) of a secretary filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 4th, July 2019 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: June 1, 2018) of a secretary filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Television Centre 101 Wood Lane London W12 7FA. Change occurred on June 14, 2018. Company's previous address: Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR. filed on: 14th, June 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 20th, November 2017 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (17 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on April 1, 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 7, 2014: 2.00 GBP capital
(TM01) Director's appointment was terminated on August 20, 2013 filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AP01) On August 20, 2013 new director was appointed. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(CH01) On October 21, 2011 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 28th, April 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS filed on: 12th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
(363s) Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, June 2007 \| accounts	Free Download (4 pages)
(363s) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(363s) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
(363s) Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on April 26, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 26, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
(288a) On May 10, 2005 New secretary appointed;new director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 10, 2005 New secretary appointed;new director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 3, 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On May 3, 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On May 3, 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On May 3, 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

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