Baby COW Animation Limited
Company 04229443 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Baby COW Productions 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04229443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2001 |
| 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)
Ownership - persons with significant control (1)
- Baby Cow Productions Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Julie Wong Secretary · appointed 2025
- Rupert Edward Majendie Director · appointed 2025
- Stephen John Coogan Director · appointed 2001
Show 8 former officers
- Sarah Monteith Director · appointed 2021 · resigned 2025
- Jackline Ryland Secretary · appointed 2020 · resigned 2024
- Anthony Corriette Secretary · appointed 2019 · resigned 2025
- Lucy Jones Secretary · appointed 2018 · resigned 2019
- Jonathan Jeffrey Merrell Director · appointed 2013 · resigned 2025
- Timothy David Searle Secretary · appointed 2001 · resigned 2015
- HAL Directors Limited Corporate-nominee-director · appointed 2001 · resigned 2001
- Peter James Carroll Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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