CE

CAKE ENTERTAINMENT LIMITED

Active

Company number 04432774

London, England · Incorporated 7 May 2002

Ingestre Court, Ingestre Place, London, W1F 0JL, England

Activities of production holding companies · SIC 64202

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

85 Great Portland Street 1st Floor London W1W 7LT England · until 16 February 2026

4th Floor 50 Marshall Street London W1F 9BQ England · until 8 October 2025

3rd Floor 53 Frith Street London W1D 4SN England · until 27 February 2025

Fourth Floor, 50 Marshall Street London W1F 9BQ England · until 8 March 2024

76 Charlotte Street London W1T 4QS England · until 6 October 2022

5th Floor 76 Charlotte Street London W1T 4QS England · until 10 January 2022

64 New Cavendish Street London W1G 8TB England · until 6 October 2021

30 City Road London EC1Y 2AB United Kingdom · until 3 October 2019

64 New Cavendish Street London W1G 8TB England · until 11 May 2018

76 Charlotte Street 5th Floor London W1T 4QS · until 14 March 2018

76 Charlotte Street London W1T 4QS · until 20 June 2014

Willott Kingston Smith 141 Wardour Street London W1F 0UT · until 25 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NJ
NETTER, Jason Tripp
Director
6 October 2021
SC
SEDDON, Catriona Louise
Director
6 April 2021
GE
GALTON, Edward Ryan
Director
2 September 2010
DG
DEXTER, Genevieve Susan
Secretary · Resigned
2 May 2007
VW
VAN WAVEREN, Tom Diederik
Director · Resigned
2 May 2007
CM
CORCORAN, Margaret
Secretary · Resigned
7 May 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
7 May 2002
DG
DEXTER, Genevieve Susan
Director · Resigned
7 May 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 May 2002

Persons with significant control

PS
Mr Edward Ryan Galton
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2018
PS
Mr Jason Netter
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Sail Address Company With Old Address New Address
Address
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Move Registers To Registered Office Company With New Address
Address
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Capital Return Purchase Own Shares
Capital
11 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Capital Name Of Class Of Shares
Capital
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Capital Cancellation Shares
Capital
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change Sail Address Company With Old Address New Address
Address
6 October 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Sail Address Company With Old Address New Address
Address
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Resolution
Resolution
4 October 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Capital Return Purchase Own Shares
Capital
3 July 2021 View
Capital Cancellation Shares
Capital
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Change Sail Address Company With Old Address New Address
Address
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Capital Cancellation Shares
Capital
26 March 2018 View
Capital Return Purchase Own Shares
Capital
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Resolution
Resolution
18 January 2018 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Resolution
Resolution
3 May 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Move Registers To Sail Company With New Address
Address
13 May 2015 View
Change Sail Address Company With New Address
Address
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Legacy
Mortgage
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2011 View
Capital Name Of Class Of Shares
Capital
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Capital
1 February 2009 View
Legacy
Capital
1 February 2009 View
Resolution
Resolution
1 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2008 View
Legacy
Address
27 August 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Address
29 August 2007 View
Statement Of Affairs
Miscellaneous
24 May 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Capital
11 August 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Accounts
28 March 2003 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
16 May 2002 View
Incorporation Company
Incorporation
7 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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