Baby COW Productions Limited
Company 03851811 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen John Coogan Director · appointed 1999
- Matthew James Garside Director · appointed 2018
- Rupert Edward Majendie Director · appointed 2025
Directors past 6 years
- Stephen John Coogan Director · appointed 1999
- Matthew James Garside Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen John Coogan Director · appointed 1999
- Matthew James Garside Director · appointed 2018
- Rupert Edward Majendie Director · appointed 2025
Left in the last 12 months
- Jonathan Jeffrey Merrell Director · appointed 2008 · resigned 2025
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
- Sarah Monteith Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baby COW Animation Limited 2 shared directors
- Baby COW Films Limited 2 shared directors
- Baby COW Manchester Limited 2 shared directors
- Baby COW Productions (Partridge) Limited 2 shared directors
- Baby COW Productions (Witchfinder) Limited 2 shared directors
- Baby COW Productions (Changing Ends) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03851811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BBC Studios Distribution Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baby COW Animation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baby COW Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baby COW Productions (Hunderby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baby COW Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baby COW Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moone BOY (UK) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-19 - Baby COW Productions (Partridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04 - Baby COW Productions (Witchfinder) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - 13350740
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Baby COW Productions (Changing Ends) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Baby COW Productions (B and M) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Baby COW Productions (Stuffed) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - Baby COW Productions (Bill's Included) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12
Officers (18)
- Julie Wong Secretary · appointed 2025
- Rupert Edward Majendie Director · appointed 2025
- Matthew James Garside Director · appointed 2018
- Stephen John Coogan Director · appointed 1999
Show 14 former officers
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
- Saul Venit Director · appointed 2023 · resigned 2025
- Sarah Monteith Director · appointed 2021 · resigned 2025
- Jackline Ryland Secretary · appointed 2020 · resigned 2024
- Lucy Jones Secretary · appointed 2018 · resigned 2019
- Christine Anne Langan Director · appointed 2017 · resigned 2020
- Anthony Corriette Secretary · appointed 2017 · resigned 2025
- Liam Keelan Director · appointed 2016 · resigned 2019
- Oliver James Alport Lang Director · appointed 2016 · resigned 2018
- BBC Studios Corporate Services Limited Corporate-director · appointed 2012 · resigned 2023
- Stuart Snaith Director · appointed 2012 · resigned 2012
- Jonathan Jeffrey Merrell Director · appointed 2008 · resigned 2025
- Sarah Gill Director · appointed 2008 · resigned 2012
- Peter James Carroll Secretary · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record