BLUECAKES PRODUCTIONS LIMITED (06045776)

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Status :

active

Updated :

23 Jan 2019

Qynn Score :

50

Incorporated :

9 Jan 2007

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

4

SIC Codes :

90030

Latest Financials

Address

Unit 3 Upp Hall Farm Salmons Lane,
Coggeshall,
Colchester,
Essex,
England,
CO6 1RY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY

Date From

06/01/2017

Date To

Current

 

Address

Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England, CO6 1RY

Date From

06/01/2017

Date To

06/01/2017

 

Address

2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Date From

10/12/2014

Date To

06/01/2017

 

Address

43-45 Dorset Street London W1U 7NA

Date From

12/12/2012

Date To

10/12/2014

Confirmation Statment

23 January 2019

Accounts

18 December 2018

Confirmation Statment

23 January 2018

Accounts

29 December 2017

Confirmation Statment

1 March 2017

Address Change

6 January 2017

Accounts

5 December 2016

Accounts

31 March 2016

Annual Return

19 February 2016

Accounts

30 June 2015

Annual Return

2 February 2015

Director Details Changed for Mr Paul Gustave Simonon

10 December 2014

Address Change

10 December 2014

Annual Return

27 January 2014

Accounts

23 December 2013

Annual Return

18 January 2013

Accounts

23 December 2012

Termination of appointment of Vinesh Shah

13 December 2012

Address Change

12 December 2012

Annual Return

6 February 2012

Accounts

4 January 2012

Annual Return

24 February 2011

Accounts

30 November 2010

Accounts

4 February 2010

Annual Return

15 January 2010

Director Details Changed for Mr Paul Gustave Simonon

15 January 2010

Gazette Notice

15 May 2009

legacy

14 May 2009

legacy

13 May 2009

legacy

13 May 2009

legacy

13 May 2009

Gazette Notice

12 May 2009

legacy

11 May 2009

Accounts

4 December 2008

legacy

19 November 2008

legacy

3 June 2008

legacy

2 June 2008

legacy

30 May 2008

legacy

27 March 2008

legacy

30 January 2008

legacy

30 January 2008

legacy

5 April 2007

legacy

5 April 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

22 March 2007

legacy

22 March 2007

Resolutions

22 March 2007

Resolutions

22 March 2007

Resolutions

22 March 2007

Incorporation

9 January 2007

Incorporation

9 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

BLUECAKES PRODUCTIONS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

23/01/2019

Description

Confirmation statement made on 09/01/2019 with no updates

Type

Accounts

Date

18/12/2018

Description

Unaudited abridged accounts made up to 31/03/2018

Type

Confirmation Statement

Date

23/01/2018

Description

Confirmation statement made on 09/01/2018 with no updates

Type

Accounts

Date

29/12/2017

Description

Unaudited abridged accounts made up to 31/03/2017

Type

Confirmation Statement

Date

01/03/2017

Description

Confirmation statement made on 09/01/2017 with updates

Type

Address

Date

06/01/2017

Description

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY on 06/01/2017

Type

Accounts

Date

05/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Accounts

Date

31/03/2016

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

19/02/2016

Description

Annual return made up to 09/01/2016 with full list of shareholders

Type

Accounts

Date

30/06/2015

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

02/02/2015

Description

Annual return made up to 09/01/2015 with full list of shareholders

Type

Officers

Date

10/12/2014

Description

Directors details changed for Mr Paul Gustave Simonon on 01/12/2014

Type

Address

Date

10/12/2014

Description

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 10/12/2014

Type

Annual Return

Date

27/01/2014

Description

Annual return made up to 09/01/2014 with full list of shareholders

Type

Accounts

Date

23/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

18/01/2013

Description

Annual return made up to 09/01/2013 with full list of shareholders

Type

Accounts

Date

23/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Officers

Date

13/12/2012

Description

Termination of appointment of Vinesh Shah as a secretary

Type

Address

Date

12/12/2012

Description

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 12/12/2012

Type

Annual Return

Date

06/02/2012

Description

Annual return made up to 09/01/2012 with full list of shareholders

Type

Accounts

Date

04/01/2012

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

24/02/2011

Description

Annual return made up to 09/01/2011 with full list of shareholders

Type

Accounts

Date

30/11/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Accounts

Date

04/02/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

15/01/2010

Description

Annual return made up to 09/01/2010 with full list of shareholders

Type

Officers

Date

15/01/2010

Description

Directors details changed for Mr Paul Gustave Simonon on 09/01/2010

Type

Gazette Notice

Date

15/05/2009

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

14/05/2009

Description

legacy

Type

Officers

Date

13/05/2009

Description

legacy

Type

Officers

Date

13/05/2009

Description

legacy

Type

Officers

Date

13/05/2009

Description

legacy

Type

Gazette Notice

Date

12/05/2009

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

11/05/2009

Description

legacy

Type

Accounts

Date

04/12/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Address

Date

19/11/2008

Description

legacy

Type

Annual Return

Date

03/06/2008

Description

legacy

Type

Address

Date

02/06/2008

Description

legacy

Type

Address

Date

30/05/2008

Description

legacy

Type

Officers

Date

27/03/2008

Description

legacy

Type

Officers

Date

30/01/2008

Description

legacy

Type

Officers

Date

30/01/2008

Description

legacy

Type

Accounts

Date

05/04/2007

Description

legacy

Type

Accounts

Date

05/04/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Officers

Date

27/03/2007

Description

legacy

Type

Capital

Date

22/03/2007

Description

legacy

Type

Capital

Date

22/03/2007

Description

legacy

Type

Resolution

Date

22/03/2007

Description

Resolutions

Type

Resolution

Date

22/03/2007

Description

Resolutions

Type

Resolution

Date

22/03/2007

Description

Resolutions

Type

Incorporation

Date

09/01/2007

Description

Incorporation

Type

Incorporation

Date

09/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Paul Gustave Simonon

Notified

01/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

09/01/2007

Tenure

12 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BLUECAKES PRODUCTIONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

BLUECAKES PRODUCTIONS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/01/2007

Date Resigned

09/01/2007

Tenure

Type

Secretary

Date Joined

09/01/2007

Date Resigned

09/01/2007

Tenure

Type

Secretary

Date Joined

01/01/2009

Date Resigned

13/12/2012

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

01/02/2008

Date Resigned

01/01/2009

Tenure

11 Mths

Type

Secretary

Date Joined

09/01/2007

Date Resigned

27/01/2008

Tenure

1 Yr

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BLUECAKES PRODUCTIONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BLUECAKES PRODUCTIONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with BLUECAKES PRODUCTIONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.