| Company Name | Cake Production Mama K Limited |
|---|---|
| Director | Jonathan David Dyer |
| Company Status | Active |
| Company Number | 11693257 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jonathan David Dyer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 53 Frith Street London W1D 4SN |
| Director Name | Mr Tom Diederik Van Waveren |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 76 Charlotte Street London W1T 4QS |
| Director Name | Mr Edward Ryan Galton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 2019(7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Charlotte Street London W1T 4QS |
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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
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 Fourth 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 (5 pages) |
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 17 January 2022 | Registered office address changed from 76 Charlotte Street London W1T 4QS United Kingdom to Fourth Floor, 50 Marshall Street London W1F 9BQ on 17 January 2022 (1 page) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 12 March 2021 | Termination of appointment of Tom Diederik Van Waveren as a director on 8 March 2021 (1 page) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 26 February 2020 | Current accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 19 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 19 November 2019 | Termination of appointment of Edward Ryan Galton as a director on 15 November 2019 (1 page) |
| 26 June 2019 | Appointment of Mr Edward Ryan Galton as a director on 24 June 2019 (2 pages) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
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