| Company Name | Creamcake Productions Limited |
|---|---|
| Director | Stuart Ronald Thompson |
| Company Status | Active |
| Company Number | 03596691 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Paul Tasker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Stuart Ronald Thompson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | ctf.co.uk |
|---|
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mr Stuart Ronald Butt 50.00% Ordinary A |
|---|---|
| 500 at £1 | Mr Paul Richard Evans 16.67% Ordinary D |
| 500 at £1 | Mr Paul Tasker 16.67% Ordinary C |
| 500 at £1 | Mr Stuart Ronald Butt 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,535 |
| Cash | £771 |
| Current Liabilities | £4,277 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (6 pages) |
|---|---|
| 13 May 2020 | Change of details for Mr Stuart Ronald Thompson as a person with significant control on 26 September 2019 (2 pages) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 26 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with updates (6 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (6 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 14 March 2018 | Director's details changed for Mr Stuart Ronald Butt on 19 December 2017 (2 pages) |
| 13 March 2018 | Change of details for Mr Stuart Ronald Butt as a person with significant control on 19 December 2017 (2 pages) |
| 19 January 2018 | Secretary's details changed for Mr Paul Tasker on 19 January 2018 (1 page) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (6 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 23 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 August 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 September 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 7 May 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 2 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 24 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 13/07/02; full list of members (6 pages) |
| 1 May 2003 | Return made up to 13/07/02; full list of members (6 pages) |
| 11 September 2002 | Ad 06/12/00--------- £ si 500@1 (2 pages) |
| 11 September 2002 | Particulars of contract relating to shares (4 pages) |
| 11 September 2002 | Ad 06/12/00--------- £ si 500@1 (2 pages) |
| 11 September 2002 | Particulars of contract relating to shares (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 April 2002 | Return made up to 13/07/01; full list of members (6 pages) |
| 26 April 2002 | Return made up to 13/07/01; full list of members (6 pages) |
| 22 April 2002 | Ad 06/12/00--------- £ si 1500@1=1500 £ ic 1000/2500 (2 pages) |
| 22 April 2002 | Nc inc already adjusted 06/12/00 (1 page) |
| 22 April 2002 | Nc inc already adjusted 06/12/00 (1 page) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Ad 06/12/00--------- £ si 1500@1=1500 £ ic 1000/2500 (2 pages) |
| 22 April 2002 | Resolutions
|
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 24 grays inn road london WC1X 8HP (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 24 grays inn road london WC1X 8HP (1 page) |
| 30 April 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (2 pages) |
| 30 April 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (2 pages) |
| 1 August 2000 | Return made up to 13/07/00; full list of members
|
| 1 August 2000 | Return made up to 13/07/00; full list of members
|
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: unit 5 falcoln court st martins way london SW17 0JH (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: unit 5 falcoln court st martins way london SW17 0JH (1 page) |
| 17 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 16 September 1999 | Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 September 1999 | Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 60 doughty street london WC1N 2LS (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 60 doughty street london WC1N 2LS (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New director appointed (2 pages) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | New director appointed (2 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Incorporation (15 pages) |
| 13 July 1998 | Incorporation (15 pages) |