CAKE ENTERTAINMENT LIMITED
FOURTH FLOOR, 50, MARSHALL STREET, LONDON W1F 9BQ- Active
- Private Limited Company
- Company No. 04432774
- Last Updated: 01 Mar 2024
Company Profile
CAKE ENTERTAINMENT LIMITED was incorporated on Tuesday, May 7, 2002 as a Private Limited Company with registered address in LONDON. CAKE ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 22 years 6 months and 1 day.
| Name | CAKE ENTERTAINMENT LIMITED |
|---|---|
| Company number | 04432774 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, 50 MARSHALL STREET LONDON W1F 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Ryan Galton Nationality: American |
Dates: Friday, August 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Netter Nationality: American |
Dates: Friday, August 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hoek, Line & Thinker Bv 1217 Hg Hilversum |
Dates: Friday, August 3, 2018 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAKE ENTERTAINMENT LIMITED | 07 May 2002 |