CUPCAKE PRODUCTIONS LIMITED

Profile CUPCAKE PRODUCTIONS LIMITED

Actual on 01.01.2021
Company name
CUPCAKE PRODUCTIONS LIMITED
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Company number
07207134
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
115 EASTBOURNE MEWS, ENGLAND, LONDON, W2 6LQ
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PSC and Officers CUPCAKE PRODUCTIONS LIMITED

Officers

(as of 20.09.2020)

KARMEL, Annabel Jane Elizabeth
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: 115 Eastbourne Mews, London, England, W2 6LQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Author
Country of residence: England
STEVENS, Richard
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Friday, 17 December 2010
Correspondence address: 10 Old Burlington Street, London, United Kingdom, W1S 3AG
Role: Secretary
PHILBIN, Carol
Status: Not active
Appointed on: Friday, 17 December 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: 66a Priestfield Road, London, United Kingdom, SE23 2RS
Role: Secretary
Person with significant control

(as of 01.04.2021)

Karmel Productions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 115 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Annabel Jane Elizabeth Karmel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 115 London, England
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control