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CAKE-BOY TV LIMITED

CAKE-BOY TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAKE-BOY TV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07303231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAKE-BOY TV LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is CAKE-BOY TV LIMITED located?

    Registered Office Address
    8th Floor Becket House
    36 Old Jewry
    EC2R 8DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAKE-BOY TV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAKE-BOY TV LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for CAKE-BOY TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA
    XDUXJ49E

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01
    XD8CMX8R

    Current accounting period extended from Dec 31, 2023 to Apr 30, 2024

    		1 pagesAA01
    XD15Q3PV

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA
    XCD341D6

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01
    XC97N2I3

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA
    XBJUPVV3

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01
    XB971OFN

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA
    XADYTKPF

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01
    XA8MUW8W

    Director's details changed for Mr Eric Lanlard on Jul 07, 2021

    		2 pagesCH01
    XA89IQDM

    Director's details changed for Mr Paul Frederick Newrick on Jul 07, 2021

    		2 pagesCH01
    XA89IQGY

    Secretary's details changed for Eric Lanlard on Jul 07, 2021

    		1 pagesCH03
    XA89IQ97

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA
    X9GMH7G3

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01
    X98QM38I

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA
    L8EWXOTL

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01
    X8AB4YE9

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    L7FES0GG

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01
    X7AXCFXM

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    L6FJ4XMJ

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01
    X6E26WD6

    Change of details for Mr Paul Frederick Newrick as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    X6E268Q2

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    X5GM046O

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01
    X5CJEHEH

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    X4H1AY5K

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01
    X4BBM1LF
    View All Filings

    Who are the officers of CAKE-BOY TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANLARD, Eric
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Secretary
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		British152643410001
    LANLARD, Eric
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		United KingdomFrenchCompany Director140447390001
    NEWRICK, Paul Frederick
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		United KingdomBritishCompany Director43190040007
    HICKFORD, Robert Alan
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    		Director
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    		United KingdomBritishDirector107396370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAKE-BOY TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Frederick Newrick
    14a Rusham Road
    SW12 8TH London
    Cedar House
    United Kingdom
    		Apr 06, 2016
    14a Rusham Road
    SW12 8TH London
    Cedar House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0