| Company Name | Cake Productions Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07933794 |
| Category | Public Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Edward Ryan Galton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 September 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 June 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 76 Charlotte Street 5th Floor London W1T 4QS |
| Director Name | Mr Tom Diederik Van Waveren |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 September 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 June 2015) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 76 Charlotte Street 5th Floor London W1T 4QS |
| Secretary Name | RW Blears Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Roger William Blears |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hart Street Maidstone Kent ME16 8RA |
| Director Name | Mr Francis Matthew Daly |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hart Street Maidstone Kent ME16 8RA |
| Director Name | Mr Neil Alexander Court |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 September 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hart Street Maidstone Kent ME16 8RA |
Location
| Registered Address | 76 Charlotte Street 5th Floor London W1T 4QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 75k at £0.4 | Edward Ryan Galton 50.00% Non-voting Redeemable |
|---|---|
| 75k at £0.4 | Tom Diederik Van Waveren 50.00% Non-voting Redeemable |
| 1 at £0.4 | Edward Ryan Galton 0.00% Ordinary |
| 1 at £0.4 | Tom Diederik Van Waveren 0.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2015 | Auditor's resignation (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Full accounts made up to 28 February 2014 (16 pages) |
| 15 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA on 15 May 2014 (1 page) |
| 5 September 2013 | Full accounts made up to 28 February 2013 (14 pages) |
| 17 April 2013 | Statement of capital following an allotment of shares on 3 October 2012
|
| 17 April 2013 | Statement of capital following an allotment of shares on 3 October 2012
|
| 12 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Termination of appointment of Neil Court as a director (1 page) |
| 8 October 2012 | Resolutions
|
| 8 October 2012 | Sub-division of shares on 3 October 2012 (5 pages) |
| 8 October 2012 | Sub-division of shares on 3 October 2012 (5 pages) |
| 8 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
|
| 4 October 2012 | Commence business and borrow (1 page) |
| 4 October 2012 | Trading certificate for a public company (3 pages) |
| 1 October 2012 | Termination of appointment of Francis Daly as a director (1 page) |
| 1 October 2012 | Termination of appointment of Roger Blears as a director (1 page) |
| 21 September 2012 | Appointment of Mr Neil Alexander Court as a director (2 pages) |
| 21 September 2012 | Appointment of Mr Tom Diederik Van Waveren as a director (2 pages) |
| 21 September 2012 | Appointment of Mr Edward Ryan Galton as a director (2 pages) |
| 20 September 2012 | Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 20 September 2012 (1 page) |
| 2 February 2012 | Incorporation
|