Active
Company Information for BLUECAKES PRODUCTIONS LIMITED
UNIT 3 UPP HALL FARM SALMONS LANE, COGGESHALL, COLCHESTER, ESSEX, CO6 1RY,
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Company Registration Number
06045776
Private Limited Company
Active |
Company Name | |
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BLUECAKES PRODUCTIONS LIMITED | |
Legal Registered Office | |
UNIT 3 UPP HALL FARM SALMONS LANE COGGESHALL COLCHESTER ESSEX CO6 1RY Other companies in WC1R | |
Company Number | 06045776 | |
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Company ID Number | 06045776 | |
Date formed | 2007-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB930217066 |
Last Datalog update: | 2024-02-06 23:02:45 |
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Officer | Role | Date Appointed |
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PAUL GUSTAVE SIMONON |
Officer | Role | Date Appointed | Date Resigned |
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VINESH SHAH |
Company Secretary | ||
IAN DONALD COOMBES |
Company Secretary | ||
DEBORAH LESLEY KING |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REDCAKES PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-02-27 | |
CUT-THROAT PRODUCTIONS LIMITED | Director | 1992-02-28 | CURRENT | 1980-07-01 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Gustave Simonon as a person with significant control on 2020-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Gustave Simonon on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Lion House Red Lion Street London WC1R 4GB | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VINESH SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM 43-45 Dorset Street London W1U 7NA | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Gustave Simonon on 2010-01-09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMONON / 01/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN COOMBES | |
288a | SECRETARY APPOINTED VINESH SHAH | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 100 BAKER STREET LONDON W1U 6WG UNITED KINGDOM | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG | |
288a | SECRETARY APPOINTED IAN COOMBES | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 05/03/07 | |
ELRES | S366A DISP HOLDING AGM 05/03/07 | |
88(2)R | AD 09/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S252 DISP LAYING ACC 05/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUECAKES PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BLUECAKES PRODUCTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BLUECAKES PRODUCTIONS LIMITED | Event Date | 2009-05-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |