BLUECAKES PRODUCTIONS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1RY

Company number 06045776
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address UNIT 3 UPP HALL FARM SALMONS LANE, COGGESHALL, COLCHESTER, ESSEX, ENGLAND, CO6 1RY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; 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 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUECAKES PRODUCTIONS LIMITED are www.bluecakesproductions.co.uk, and www.bluecakes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bluecakes Productions Limited is a Private Limited Company. The company registration number is 06045776. Bluecakes Productions Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Bluecakes Productions Limited is Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex England Co6 1ry. . SIMONON, Paul Gustave is a Director of the company. Secretary COOMBES, Ian Donald has been resigned. Secretary KING, Deborah Lesley has been resigned. Secretary SHAH, Vinesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SIMONON, Paul Gustave
Appointed Date: 09 January 2007
69 years old

Resigned Directors

Secretary
COOMBES, Ian Donald
Resigned: 01 January 2009
Appointed Date: 01 February 2008
Secretary
KING, Deborah Lesley
Resigned: 27 January 2008
Appointed Date: 09 January 2007
Secretary
SHAH, Vinesh
Resigned: 13 December 2012
Appointed Date: 01 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Paul Gustave Simonon
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BLUECAKES PRODUCTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
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 6 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 36 more events
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Ad 09/01/07--------- £ si 99@1=99 £ ic 1/100
09 Jan 2007
Incorporation

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