Introduction
Watch Company
C
CAKE PRODUCTION ABSM LIMITED
CAKE PRODUCTION ABSM LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CAKE PRODUCTION ABSM LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12368597
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
CAKE PRODUCTION ANGRY BIRDS LIMITED
From: 18 December 2019To: 18 January 2022
Address
Ingestre Court Ingestre Court Ingestre Place London, W1F 0JL,
Previous Addresses
85 Great Portland Street 1st Floor London W1W 7LT England
From: 27 February 2025To: 23 February 2026
3rd Floor 53 Frith Street London W1D 4SN England
From: 11 March 2024To: 27 February 2025
Fourth Floor, 50 Marshall Street London W1F 9BQ England
From: 17 January 2022To: 11 March 2024
76 Charlotte Street 5th Floor London W1T 4QS England
From: 18 December 2019To: 17 January 2022
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DYER, Jonathan
ActiveIngestre Court, LondonW1F 0JL
Secretary
Appointed 18 Dec 2019
DYER, Jonathan
Ingestre Court, LondonW1F 0JL
Secretary
18 Dec 2019
Active
GALTON, Edward Ryan
ActiveIngestre Court, LondonW1F 0JL
Born March 1972
Director
Appointed 18 Dec 2019
GALTON, Edward Ryan
Ingestre Court, LondonW1F 0JL
Born March 1972
Director
18 Dec 2019
Active
SEDDON, Catriona Louise
ActiveIngestre Court, LondonW1F 0JL
Born November 1977
Director
Appointed 25 Mar 2022
SEDDON, Catriona Louise
Ingestre Court, LondonW1F 0JL
Born November 1977
Director
25 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cake Entertainment Ltd
ActiveFrith Street, LondonW1D 4SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Cake Entertainment Ltd
Frith Street, LondonW1D 4SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
25
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
18 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
2 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2020
2 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2020