Company number 07801787
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 37 RIVINGTON COURT, LONGSTONE AVENUE, LONDON, UNITED KINGDOM, NW10 3RL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 3
. The most likely internet sites of MAKE AND BAKE PRODUCTIONS LIMITED are www.makeandbakeproductions.co.uk, and www.make-and-bake-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make and Bake Productions Limited is a Private Limited Company.
The company registration number is 07801787. Make and Bake Productions Limited has been working since 07 October 2011.
The present status of the company is Active. The registered address of Make and Bake Productions Limited is 37 Rivington Court Longstone Avenue London United Kingdom Nw10 3rl. . HOPKINS, Elly is a Director of the company. INGENHAAG, Zoe is a Director of the company. Secretary BELL, Lise has been resigned. Director BELL, Lise has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Secretary
BELL, Lise
Resigned: 01 January 2013
Appointed Date: 07 October 2011
Director
BELL, Lise
Resigned: 01 January 2013
Appointed Date: 07 October 2011
36 years old
Persons With Significant Control
Miss Zoe Anna Ingenhaag
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elly Rose Hopkins
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKE AND BAKE PRODUCTIONS LIMITED Events
09 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
01 Aug 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 5 more events
01 Nov 2013
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
04 Jul 2013
Accounts for a dormant company made up to 31 October 2012
25 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
10 Apr 2012
Secretary's details changed for Lise Bell on 10 April 2012
07 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted