BABY COW ANIMATION LIMITED

04229443
1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 17 Buy now
27 Sep 2024 officers Appointment of secretary (Anthony Corriette) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Jackline Ryland) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 14 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 47 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 17 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 18 Buy now
28 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
28 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
28 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Stephen John Coogan) 2 Buy now
20 Mar 2021 officers Appointment of director (Ms Sarah Monteith) 2 Buy now
22 Dec 2020 accounts Annual Accounts 19 Buy now
22 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 39 Buy now
22 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
01 Dec 2020 officers Appointment of secretary (Mrs Jackline Ryland) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Lucy Jones) 1 Buy now
12 Dec 2019 officers Appointment of secretary (Anthony Corriette) 2 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 37 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 19 Buy now
19 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
19 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
19 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stephen John Coogan) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 officers Change of particulars for director (Mr Stephen John Coogan) 2 Buy now
14 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 officers Appointment of secretary (Lucy Jones) 2 Buy now
20 Nov 2017 accounts Annual Accounts 21 Buy now
20 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 37 Buy now
20 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
20 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 accounts Annual Accounts 5 Buy now
20 Apr 2016 officers Termination of appointment of director (Peter James Carroll) 1 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 officers Termination of appointment of director (Timothy David Searle) 1 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Timothy David Searle) 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Timothy David Searle) 1 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Timothy David Searle) 1 Buy now
16 Jun 2015 accounts Annual Accounts 5 Buy now
12 Jan 2015 mortgage Registration of a charge 20 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 officers Appointment of director (Mr Jonathan Merrell) 2 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 4 Buy now
05 Nov 2012 accounts Annual Accounts 5 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 officers Change of particulars for director (Stephen John Coogan) 2 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Change of particulars for director (Timothy David Searle) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Timothy David Searle) 1 Buy now
03 Jun 2011 accounts Annual Accounts 4 Buy now
15 Jun 2010 annual-return Annual Return 15 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
26 Jun 2009 accounts Annual Accounts 4 Buy now
15 Jun 2009 annual-return Return made up to 06/06/09; full list of members 6 Buy now
12 Sep 2008 address Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS 1 Buy now
10 Jul 2008 annual-return Return made up to 06/06/08; no change of members 7 Buy now
23 Jun 2008 accounts Annual Accounts 4 Buy now
14 Jul 2007 annual-return Return made up to 06/06/07; full list of members 7 Buy now
07 Jun 2007 accounts Annual Accounts 3 Buy now
04 Dec 2006 accounts Annual Accounts 4 Buy now
23 Jun 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
26 Aug 2005 accounts Annual Accounts 4 Buy now
25 Jun 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
06 Aug 2004 accounts Annual Accounts 4 Buy now
27 May 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
12 Aug 2003 accounts Annual Accounts 4 Buy now
05 Jun 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
06 Nov 2002 accounts Annual Accounts 10 Buy now
22 Jul 2002 address Registered office changed on 22/07/02 from: suite 605 77 oxfords street london W1D 2ES 1 Buy now
05 Jul 2002 auditors Auditors Resignation Company 1 Buy now
03 Jul 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 7 Buy now
23 Jul 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 officers New secretary appointed;new director appointed 3 Buy now
20 Jul 2001 capital Ad 14/06/01--------- £ si 2@1=2 £ ic 1/3 2 Buy now
20 Jul 2001 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
20 Jul 2001 officers New director appointed 3 Buy now
20 Jul 2001 officers New director appointed 3 Buy now
20 Jul 2001 officers Director resigned 1 Buy now