Baby Cow Productions Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSC
Mr Stephen CooganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-01 · No cessation recorded
Source record 109616305Bbc Studios Distribution LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117563437Show 1 ceased record
Bbc Worldwide Corporation LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109617673People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalJW
Julie WongCurrent secretary
Appointed 2025-10-01 · 1 yr
RM+11 others
Rupert Edward MajendieCurrent director
Appointed 2025-09-01 · 1 yr · Chief Creative Officer
MG+8 others
Matthew GarsideCurrent director
Appointed 2018-02-28 · 8 yrs · Director Of Independent Production
Show 18 historical appointments
IM
Ian McbainResigned director
Resigned 2025-03-28 · 1 yr · Finance Director
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
SV
Saul VenitResigned director
Resigned 2023-06-28 · 1 yr · Chief Operating Officer
SM
Sarah MonteithResigned director
Resigned 2021-03-15 · 4 yrs · Ceo
JR
Jackline RylandResigned secretary
Resigned 2020-12-01 · 3 yrs
AC
Anthony CorrietteResigned secretary
Resigned 2019-12-01 · 1 yr
LJ
Lucy JonesResigned secretary
Resigned 2018-09-17 · 1 yr
CL
Christine LanganResigned director
Resigned 2017-05-03 · 3 yrs · Ceo
AC
Anthony CorrietteResigned secretary
Resigned 2017-02-27 · 1 yr
LK
Liam KeelanResigned director
Resigned 2016-04-01 · 2 yrs · Director
OL
Oliver LangResigned director
Resigned 2016-04-01 · 1 yr · Director
SS
Stuart SnaithResigned director
Resigned 2012-02-14 · Director
JM
Jonathan MerrellResigned director
Resigned 2008-11-28 · 16 yrs · Accountant
SG
Sarah GillResigned director
Resigned 2008-11-27 · 3 yrs · Director
PC
Resigned 1999-10-07 · 16 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-10-01
CorpLondon Law Services LimitedResigned director
Resigned 1999-10-01
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active