| Company Name | Cake Production Bottersnikes Limited |
|---|---|
| Director | Catriona Louise Seddon |
| Company Status | Active |
| Company Number | 09210329 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2014(9 years, 7 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 | Ms Catriona Louise Seddon |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 53 Frith Street London W1D 4SN |
| Director Name | Mr Edward Ryan Galton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 September 2014(same day as company formation) |
| 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 | Resigned |
| Appointed | 09 September 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 4th Floor, 50 Marshall Street London W1F 9BQ |
Contact
| Website | cakeentertainment.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73073230 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 53 Frith Street London W1D 4SN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cake Entertainment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Charges
| 27 September 2014 | Delivered on: 3 October 2014 Persons entitled: Erewash Productions Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
|---|
Filing History
| 8 March 2024 | Change of details for Cake Entertainment Limited as a person with significant control on 8 March 2024 (2 pages) |
|---|---|
| 8 March 2024 | Registered office address changed from 4th Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 8 March 2024 (1 page) |
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 22 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 28 November 2022 | Termination of appointment of Tom Diederik Van Waveren as a director on 1 May 2021 (1 page) |
| 28 November 2022 | Appointment of Ms Catriona Louise Seddon as a director on 1 May 2021 (2 pages) |
| 21 September 2022 | Change of details for Cake Entertainment Limited as a person with significant control on 10 December 2021 (2 pages) |
| 21 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 14 September 2022 | Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 50 Marshall Street Marshall Street London W1F 9BQ (1 page) |
| 13 September 2022 | Register(s) moved to registered office address 4th Floor, 50 Marshall Street London W1F 9BQ (1 page) |
| 6 January 2022 | Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS to 4th Floor, 50 Marshall Street London W1F 9BQ on 6 January 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 14 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 25 March 2020 | Current accounting period shortened from 30 December 2020 to 31 March 2020 (1 page) |
| 3 October 2019 | Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 64 New Cavendish Street London W1G 8TB (1 page) |
| 3 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 June 2019 | Termination of appointment of Edward Ryan Galton as a director on 17 June 2019 (1 page) |
| 3 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 5 September 2017 | Director's details changed for Mr Tom Diederik Van Waveren on 3 April 2016 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Tom Diederik Van Waveren on 3 April 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2015 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 9 September 2015 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 9 September 2015 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 22 October 2014 | Current accounting period extended from 30 December 2015 to 31 December 2015 (1 page) |
| 22 October 2014 | Current accounting period extended from 30 December 2015 to 31 December 2015 (1 page) |
| 10 October 2014 | Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page) |
| 10 October 2014 | Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page) |
| 3 October 2014 | Registration of charge 092103290001, created on 27 September 2014 (25 pages) |
| 3 October 2014 | Registration of charge 092103290001, created on 27 September 2014 (25 pages) |
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|