| Company Name | Cake Production Angelo 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09091956 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Tom Diederik Van Waveren |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 June 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 76 Charlotte Street 5th Floor London W1T 4QS |
| Director Name | Mr Edward Ryan Galton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 76 Charlotte Street 5th Floor London W1T 4QS |
Contact
| Website | cakeentertainment.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73073230 |
| Telephone region | London |
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
| 2 at £1 | Cake Entertainment LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £328,664 |
| Gross Profit | £586 |
| Net Worth | £2 |
| Cash | £247,554 |
| Current Liabilities | £343,449 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 5 September 2014 | Delivered on: 18 September 2014 Persons entitled: Suta Productions PLC Classification: A registered charge Outstanding |
|---|---|
| 5 September 2014 | Delivered on: 18 September 2014 Persons entitled: Kamet Productions PLC Classification: A registered charge Outstanding |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2021 | Application to strike the company off the register (1 page) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 26 February 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 18 June 2019 | Termination of appointment of Edward Ryan Galton as a director on 17 June 2019 (1 page) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 July 2017 | Satisfaction of charge 090919560001 in full (1 page) |
| 24 July 2017 | Satisfaction of charge 090919560002 in full (1 page) |
| 24 July 2017 | Satisfaction of charge 090919560002 in full (1 page) |
| 24 July 2017 | Satisfaction of charge 090919560001 in full (1 page) |
| 17 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Cake Entertainment Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Cake Entertainment Limited as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Cake Entertainment Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Director's details changed for Mr Tom Diederik Van Waveren on 3 April 2016 (2 pages) |
| 29 June 2017 | Director's details changed for Mr Tom Diederik Van Waveren on 3 April 2016 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 1 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 1 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 13 July 2015 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 13 July 2015 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 13 July 2015 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 18 September 2014 | Registration of charge 090919560001, created on 5 September 2014 (31 pages) |
| 18 September 2014 | Registration of charge 090919560002, created on 5 September 2014 (31 pages) |
| 18 September 2014 | Registration of charge 090919560002, created on 5 September 2014 (31 pages) |
| 18 September 2014 | Registration of charge 090919560001, created on 5 September 2014 (31 pages) |
| 18 September 2014 | Registration of charge 090919560001, created on 5 September 2014 (31 pages) |
| 18 September 2014 | Registration of charge 090919560002, created on 5 September 2014 (31 pages) |
| 30 July 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 30 July 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
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| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|