Introduction
Watch Company
C
CAKE PRODUCTIONS LIMITED
CAKE PRODUCTIONS LIMITED is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CAKE PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13246179
LTD Company
Age
5 Years
Incorporated 5 March 2021
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 (4 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 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Ingestre Court Ingestre Place London, W1F 0JL,
Previous Addresses
85 Great Portland Street 1st Floor London W1W 7LT England
From: 27 February 2025To: 16 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: 10 January 2022To: 11 March 2024
76 Charlotte Street London W1T 4QS United Kingdom
From: 5 March 2021To: 10 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SEDDON, Catriona Louise
ActiveIngestre Place, LondonW1F 0JL
Born November 1977
Director
Appointed 05 Mar 2021
SEDDON, Catriona Louise
Ingestre Place, LondonW1F 0JL
Born November 1977
Director
05 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frith 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 05 Mar 2021
Cake Entertainment Limited
Frith Street, LondonW1D 4SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
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
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022