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 Number07303231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR BECKET HOUSE
Address Line 236 OLD JEWRY
Post TownLONDON
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CAKE-BOY TV LIMITED at district scale
Map of CAKE-BOY TV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)