CAKE ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

04432774

Incorporation date

07/05/2002

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

16/02/2026

Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to Ingestre Court Ingestre Place London W1F 0JL on 2026-02-16

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

08/10/2025

Register inspection address has been changed from 4th Floor 50 Marshall Street London W1F 9BQ England to 85 Great Portland Street London W1W 7LT

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

27/02/2025

Registered office address changed from 3rd Floor 53 Frith Street London W1D 4SN England to 85 Great Portland Street 1st Floor London W1W 7LT on 2025-02-27

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/10/2024

Register(s) moved to registered office address 3rd Floor 53 Frith Street London W1D 4SN

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

11/03/2024

Change of details for Mr Edward Ryan Galton as a person with significant control on 2024-01-31

View PDF (2 pages)

09/03/2024

Resolutions

View PDF (1 pages)

09/03/2024

Change of share class name or designation

View PDF (2 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

08/03/2024

Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 2024-03-08

View PDF (1 pages)

07/03/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

06/10/2022

Register inspection address has been changed from 76 Charlotte Street London W1T 4QS England to 4th Floor 50 Marshall Street London W1F 9BQ

View PDF (1 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

10/01/2022

Registered office address changed from 5th Floor 76 Charlotte Street London W1T 4QS England to Fourth Floor, 50 Marshall Street London W1F 9BQ on 2022-01-10

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/10/2021

Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 76 Charlotte Street London W1T 4QS

View PDF (1 pages)

06/10/2021

Appointment of Mr Jason Tripp Netter as a director on 2021-10-06

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

04/10/2021

Resolutions

View PDF (1 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (3 pages)

03/09/2021

Change of details for Mr Edward Ryan Galton as a person with significant control on 2021-08-26

View PDF (2 pages)

31/08/2021

Change of details for Mr Edward Ryan Galton as a person with significant control on 2021-03-08

View PDF (2 pages)

26/08/2021

Change of details for Mr Edward Galton as a person with significant control on 2021-03-08

View PDF (2 pages)

26/08/2021

Change of details for Mr Jason Netter as a person with significant control on 2018-08-03

View PDF (2 pages)

03/07/2021

Purchase of own shares.

View PDF (3 pages)

05/05/2021

Cancellation of shares. Statement of capital on 2021-03-08

View PDF (4 pages)

07/04/2021

Appointment of Ms Catriona Louise Seddon as a director on 2021-04-06

View PDF (2 pages)

12/03/2021

Termination of appointment of Tom Diederik Van Waveren as a director on 2021-03-08

View PDF (1 pages)

12/03/2021

Cessation of Hoek, Line & Thinker Bv as a person with significant control on 2021-03-08

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (3 pages)

26/02/2020

Current accounting period extended from 2019-12-30 to 2020-03-31

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

03/10/2019

Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 64 New Cavendish Street London W1G 8TB

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

03/08/2018

Notification of Hoek, Line & Thinker Bv as a person with significant control on 2018-08-03

View PDF (2 pages)

03/08/2018

Notification of Jason Netter as a person with significant control on 2018-08-03

View PDF (2 pages)

03/08/2018

Notification of Edward Galton as a person with significant control on 2018-08-03

View PDF (2 pages)

03/08/2018

Withdrawal of a person with significant control statement on 2018-08-03

View PDF (2 pages)

11/05/2018

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 5th Floor 76 Charlotte Street London W1T 4QS on 2018-05-11

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

26/03/2018

Cancellation of shares. Statement of capital on 2017-12-22

View PDF (6 pages)

26/03/2018

Purchase of own shares.

View PDF (3 pages)

14/03/2018

Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS to 64 New Cavendish Street London W1G 8TB on 2018-03-14

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (4 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Tom Diederik Van Waveren on 2016-04-03

View PDF (2 pages)

17/07/2017

Director's details changed for Edward Ryan Galton on 2016-04-03

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

03/05/2016

Resolutions

View PDF (26 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

13/05/2015

Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

View PDF (1 pages)

13/05/2015

Register inspection address has been changed to 30 City Road London EC1Y 2AB

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (188 pages)

23/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

20/06/2014

Director's details changed for Tom Van Waveren on 2013-05-08

View PDF (2 pages)

20/06/2014

Director's details changed for Edward Ryan Galton on 2013-05-08

View PDF (2 pages)

20/06/2014

Director's details changed for Tom Van Waveren on 2013-05-08

View PDF (2 pages)

20/06/2014

Director's details changed for Tom Van Waveren on 2013-05-08

View PDF (2 pages)

20/06/2014

Director's details changed for Tom Van Waveren on 2013-05-08

View PDF (2 pages)

20/06/2014

Registered office address changed from 76 Charlotte Street London W1T 4QS on 2014-06-20

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (102 pages)

15/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

14/05/2013

Director's details changed for Tom Van Waveren on 2009-10-01

View PDF (2 pages)

25/02/2013

Registered office address changed from Willott Kingston Smith 141 Wardour Street London W1F 0UT on 2013-02-25

View PDF (2 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

04/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

01/04/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2011

Change of share class name or designation

View PDF (2 pages)

01/04/2011

Resolutions

View PDF (22 pages)

23/03/2011

Director's details changed for Genevieve Susan Dexter on 2011-01-31

View PDF (2 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/09/2010

Appointment of Edward Ryan Galton as a director

View PDF (3 pages)

08/09/2010

Termination of appointment of Genevieve Dexter as a secretary

View PDF (2 pages)

08/09/2010

Termination of appointment of Genevieve Dexter as a director

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

08/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

01/02/2009

Ad 22/01/09\gbp si 110@1=110\gbp ic 1000/1110\

View PDF (2 pages)

01/02/2009

Nc inc already adjusted 22/01/09

View PDF (1 pages)

01/02/2009

Resolutions

View PDF (16 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/08/2008

Registered office changed on 27/08/2008 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL

View PDF (2 pages)

17/07/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/08/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL

View PDF (1 pages)

24/05/2007

Statement of affairs

View PDF (35 pages)

24/05/2007

Ad 02/05/07--------- £ si 400@1=400 £ ic 600/1000

View PDF (2 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (18 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/08/2006

Ad 31/07/06--------- £ si 500@1=500 £ ic 100/600

View PDF (1 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/06/2005

Return made up to 07/05/05; full list of members

View PDF (2 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

15/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/06/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

28/03/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

Ad 13/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (2 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Registered office changed on 16/05/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

07/05/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+371.43 % *

* during past year

Cash in Bank

£165.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
368.35K
-
0.00
1.12K
-

2022
0
231.09K
-
0.00
35.00
-

2023
0
211.20K
-
0.00
165.00
-

2023
0
211.20K
-
0.00
165.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

211.20K £-8.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.00 £371.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Galton, Edward Ryan	Director	02/09/2010 - Present	12
QA REGISTRARS LIMITED	Nominee Secretary	07/05/2002 - 07/05/2002	9026
QA NOMINEES LIMITED	Nominee Director	07/05/2002 - 07/05/2002	8850
Dexter, Genevieve Susan	Director	07/05/2002 - 02/09/2010	6
Corcoran, Margaret	Secretary	07/05/2002 - 02/05/2007	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAKE ENTERTAINMENT LIMITED

CAKE ENTERTAINMENT LIMITED is an(a) Active company incorporated on 07/05/2002 with the registered office located at Ingestre Court, Ingestre Place, London W1F 0JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAKE ENTERTAINMENT LIMITED?

CAKE ENTERTAINMENT LIMITED is currently Active. It was registered on 07/05/2002 .

Where is CAKE ENTERTAINMENT LIMITED located?

CAKE ENTERTAINMENT LIMITED is registered at Ingestre Court, Ingestre Place, London W1F 0JL.

What does CAKE ENTERTAINMENT LIMITED do?

CAKE ENTERTAINMENT LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CAKE ENTERTAINMENT LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to Ingestre Court Ingestre Place London W1F 0JL on 2026-02-16.