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Cake Production ABSM Limited

Cake Production ABSM Limited is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Cake Production ABSM Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368597
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 3rd Floor 53 Frith Street London W1D 4SN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1977
Secretary
Cake Entertainment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cake Entertainment Limited
Edward Ryan Galton and Catriona Louise Seddon are mutual people.
Active
Cake Distribution Limited
Edward Ryan Galton and Catriona Louise Seddon are mutual people.
Active
Cake Production Bottersnikes Limited
Catriona Louise Seddon is a mutual person.
Active
Popcorn Digital Limited
Catriona Louise Seddon is a mutual person.
Active
Cake Productions Limited
Catriona Louise Seddon is a mutual person.
Active
Cake Production Buddies Limited
Catriona Louise Seddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£527.01K
Decreased by £572.17K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£528.48K
Decreased by £572K (-52%)
Total Liabilities
-£1K
Decreased by £555.64K (-100%)
Net Assets
£527.48K
Decreased by £16.36K (-3%)
Debt Ratio (%)
0%
Decreased by 50.39% (-100%)
Latest Activity
Registered Address Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Cake Entertainment Ltd (PSC) Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 10 Months Ago on 12 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 12 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
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 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Cake Entertainment Ltd as a person with significant control on 8 March 2024
Submitted on 11 Mar 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 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Satisfaction of charge 123685970002 in full
Submitted on 12 Jan 2023
Satisfaction of charge 123685970001 in full
Submitted on 12 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
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