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BABY COW PRODUCTIONS LIMITED
Company number 03851811 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BABY COW PRODUCTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BABY COW PRODUCTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03851811
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programme production activities
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BABY COW PRODUCTIONS LIMITED's ownership
- BABY COW PRODUCTIONS LIMITED holds shares in 3 companies.
- It holds all the shares of 3 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls BABY COW PRODUCTIONS LIMITED
BABY COW PRODUCTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Coogan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 October 2016 | Person · British · resident in England |
| Bbc Studios Distribution Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 01420028 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbc Worldwide Corporation Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What BABY COW PRODUCTIONS LIMITED holds
UK companies whose latest confirmation statement lists BABY COW PRODUCTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BABY COW PRODUCTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BABY COW PRODUCTIONS (CHANGING ENDS) LIMITED Company 14396536 | Active | 100% | 1 | ORDINARY | 16 October 2023 |
| BABY COW PRODUCTIONS (STUFFED) LIMITED Company 15967232 | Active | 100% | 1 | ORDINARY | 19 September 2025 |
Officers · 4 current
Who runs BABY COW PRODUCTIONS LIMITED
BABY COW PRODUCTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WONG, Julie | Secretary | 1 October 2025 | — | — |
| COOGAN, Stephen John | Director | 7 October 1999 | British | United Kingdom |
| GARSIDE, Matthew James | Director | 28 February 2018 | British | United Kingdom |
| MAJENDIE, Rupert Edward | Director | 1 September 2025 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Peter James | Secretary | 7 October 1999 | 1 April 2016 |
| CORRIETTE, Anthony | Secretary | 26 September 2024 | 1 October 2025 |
| CORRIETTE, Anthony | Secretary | 1 December 2019 | 1 December 2020 |
| CORRIETTE, Anthony | Secretary | 27 February 2017 | 17 September 2018 |
| JONES, Lucy | Secretary | 17 September 2018 | 1 December 2019 |
| RYLAND, Jackline | Secretary | 1 December 2020 | 26 September 2024 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 1 October 1999 | 7 October 1999 |
| CARROLL, Peter James | Director | 7 October 1999 | 1 April 2016 |
| GILL, Sarah | Director | 27 November 2008 | 14 February 2012 |
| KEELAN, Liam | Director | 1 April 2016 | 26 March 2019 |
| LANG, Oliver James Alport | Director | 1 April 2016 | 28 February 2018 |
| LANGAN, Christine Anne | Director | 3 May 2017 | 23 October 2020 |
| MCBAIN, Ian Stuart | Director | 28 March 2025 | 12 May 2026 |
| MERRELL, Jonathan Jeffrey | Director | 28 November 2008 | 1 September 2025 |
| MONTEITH, Sarah | Director | 15 March 2021 | 1 September 2025 |
| SNAITH, Stuart | Director | 14 February 2012 | 3 December 2012 |
| VENIT, Saul | Director | 28 June 2023 | 28 March 2025 |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate director | 3 December 2012 | 13 October 2023 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 1 October 1999 | 7 October 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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