Cake Distribution Limited

Active05747277 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Accounts type
Total exemption full
Region
Greater London
Address
Huckletree Soho Ingestre Court
Ingestre Place
London
W1F 0JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
British
Born November 1977
Director · Appointed 2 September 2010
American
Born March 1972 (54)
Officer history (8 former)
6 April 2021
Appointed Seddon, Catriona Louise as Director
8 March 2021
Resigned Van Waveren, Tom Diederik as Director
2 September 2010
Appointed Galton, Edward Ryan as Director
2 September 2010
Resigned Dexter, Genevieve Susan as Secretary
2 September 2010
Resigned Dexter, Genevieve Susan as Director
6 March 2008
Appointed Dexter, Genevieve Susan as Secretary
4 September 2007
Appointed Van Waveren, Tom Diederik as Director
6 March 2007
Resigned Corcoran, Margaret as Secretary
23 June 2006
Resigned Dexter, Genevieve Susan as Secretary
14 June 2006
Resigned Waveren, Tom Van as Director
14 June 2006
Appointed Corcoran, Margaret as Secretary
17 March 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 March 2006
Appointed Waveren, Tom Van as Director
17 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
17 March 2006
Appointed Dexter, Genevieve Susan as Secretary
17 March 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
17 March 2006
Appointed Dexter, Genevieve Susan as Director
17 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04432774

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cake Distribution Limited This company Owns 75–100% of shares
Jetpack Distribution Limited Owns 75–100% of shares
Cake Production Absm Limited Owns 75–100% of shares
Cake Production Bottersnikes Limited Owns 75–100% of shares
Cake Production Mama K Limited Owns 75–100% of shares
Cake Productions Limited Owns 75–100% of shares
Cake Production Buddies Limited Owns 75–100% of shares
Popcorn Digital Limited Owns 75–100% of shares

Financials

Net Assets
£3,321,014
Cash
£2,462,585
Employees
13
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £2,503,709 £1,801,963 £2,516,651 £3,321,014
Balance sheet detail
2024202220212020
Fixed Assets£89,630£64,374£68,915£19,796
Current Assets£6,010,298£7,346,543£5,489,417£9,636,041
Debtors£3,547,713£5,674,814£3,496,134
Cash£2,462,585£1,671,729£1,993,283£1,143,488
Creditors (< 1 year)£2,738,525£4,869,382£3,756,369£7,152,128
Creditors (> 1 year)£40,389£24,884
Net Current Assets£3,271,773£2,477,161£1,733,048£2,483,913
Net Assets£3,321,014£2,516,651£1,801,963£2,503,709
Shareholder Funds£3,321,014£2,516,651£1,801,963£2,503,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates2 April 2026
12 February 2026Registered office address changed
2 January 2026Amended total exemption full accounts31 March 2025
16 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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