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Name	Baby COW Productions LTD
Address	8-14 Vine Hill London EC1R 5DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 May 2017
Company Register Name	Baby COW Productions Limited
Company Register Address	1 Television Centre London W12 7FA
Company No.	03851811 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	59113 - Motion picture, video and television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bbc Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Coogan, Stephen Status: Active Notified: 01/10/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Bbc Worldwide Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07393413 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 03/12/2012 Role: Director Nationality: British

Coogan, Stephen John Ovingdean, Brighton, United Kingdom Status: Active Notified: 07/10/1999 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary

Garside, Matthew James London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 05/1983 Occupation: Director Of Independent Production Role: Director Country of Residence: England Nationality: British

Merrell, Jonathan Jeffrey Ashwell, Hertfordshire Status: Active Notified: 28/11/2008 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Monteith, Sarah London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Venit, Saul London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 12/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Bbc Studios Corporate Services Limited 101 Wood Lane, London, United Kingdom, W12 7FA Status: Ceased Notified: 03/12/2012 Ceased: 13/10/2023 Role: Corporate-Director Companies House Number: 07393413

Ryland, Jackline London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 26/09/2024 Role: Secretary

Companies Controlled by This Company (9)

AG1 UK Enterprise LTD Status: Active Notified: 06/04/2016 Companies House Number: 07996306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baby COW Productions (B and M) Limited Status: Active Notified: 29/04/2024 Companies House Number: 15689768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baby COW Productions (Changi NG Ends) Limited Status: Active Notified: 04/10/2022 Companies House Number: 14396536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baby COW Productions (Chivalry) Limited Status: Active Notified: 22/04/2021 Companies House Number: 13350740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baby COW Productions (Partridge) Limited Status: Active Notified: 04/01/2018 Companies House Number: 11133738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baby COW Productions (RED Dwarf) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08731830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baby COW Productions (Stuffe D) Limited Status: Active Notified: 19/09/2024 Companies House Number: 15967232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baby COW Productions (Stuffed) Limited Status: Active Notified: 19/09/2024 Companies House Number: 15967232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baby COW Productions (Witchfinder) Limited Status: Active Notified: 13/09/2019 Companies House Number: 12205554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Baby COW Productions LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (9)