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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Langan, Christine Anne
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Majendie, Rupert Edward
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 5
    Monteith, Sarah
    Ceo born in October 1971
    Individual (15 offsprings)
    Officer
    2021-03-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Merrell, Jonathan Jeffrey
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2012-03-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 8
    Carroll, Peter James
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2002-03-04 ~ 2016-04-01
    OF - Director → CIF 0
    Carroll, Peter James
    Company Director
    Individual (17 offsprings)
    Officer
    2002-03-04 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    Coogan, Stephen John
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 13
    BABY COW PRODUCTIONS LIMITED
    - now 03851811
    STEMDEAN LIMITED - 1999-10-18
    5 - 11, Regent Street, Ground Floor, Charles House, London, England
    Active Corporate (21 parents, 14 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABY COW FILMS LIMITED

Company number: 04386242
Registered name
BABY COW FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • BABY COW FILMS LIMITED
    Info
    Registered number 04386242
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BABY COW FILMS LIMITED
    S
    Registered number missing
    5 - 11, Regent Street, Ground Floor, Charles House, London, England, SW1Y 4LR
    Private Limited Company
    CIF 1 CIF 2
  • BABY COW FILMS LIMITED
    S
    Registered number 04386242
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALAN PARTRIDGE LIMITED
    08005255
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BABY COW FILMS (OFTM) LIMITED
    14929052
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BABY COW FILMS (ZOE) LTD
    10471677
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    PHILOMENA LEE LTD
    - now 08126515
    NEWINCCO 1197 LIMITED - 2012-08-31
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    THE LAST HOLIDAY LTD
    10238320
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.