CAKE-BOY TV LIMITED
CAKE-BOY TV LIMITED is an active private limited company, incorporated on 2 July 2010. The nature of the business is Television programme production activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CAKE-BOY TV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07303231 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR BECKET HOUSE |
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Address Line 2 | 36 OLD JEWRY |
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Post Town | LONDON |
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Postcode | EC2R 8DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/07/2024 |
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Last Made Up Date | 02/07/2023 |
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Return
Next Due Date | 30/07/2016 |
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Last Made Up Date | 02/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
CAKE-BOY TV LIMITED
Directors
(The company's officers)
MR ERIC LANLARD
(~55 year old French national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2010
MR PAUL FREDERICK NEWRICK
(~62 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2010
ERIC LANLARD
(British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Appointed on 02/07/2010
Shareholders
(Persons of Significant Control)
Mr Paul Frederick Newrick
(~62 year old British national)
Cedar House, 14a Rusham Road, London, SW12 8TH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALTAVAIR (UK) LIMITED
- MR PAUL FREDERICK NEWRICK
- MR ERIC LANLARD
- MR PAUL FREDERICK NEWRICK
- MR ERIC LANLARD
- MR PAUL FREDERICK NEWRICK
- MR PAUL FREDERICK NEWRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAKE-BOY TV LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8DD.
Map of CAKE-BOY TV LIMITED at local scale
Map of CAKE-BOY TV LIMITED at district scale
More Companies in EC2R 8DD
Other companies with registered offices in EC2R 8DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)