Company number 04853825
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, ENGLAND, ME14 3EN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 26 Curzon Street London W1J 7TQ to Globe House Eclipse Park, Sittingbourne Road Maidstone ME14 3EN on 23 September 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Rupert Alexander Perry Wyatt as a director on 16 July 2016. The most likely internet sites of SHAKESPEARE'S CAKE LIMITED are www.shakespearescake.co.uk, and www.shakespeare-s-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare S Cake Limited is a Private Limited Company.
The company registration number is 04853825. Shakespeare S Cake Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of Shakespeare S Cake Limited is Globe House Eclipse Park Sittingbourne Road Maidstone England Me14 3en. . STURGES, Adrian Henry is a Director of the company. Secretary CREASEY, Clare Louise has been resigned. Secretary LEWIS, Gareth Hugh has been resigned. Secretary STURGES, Adrian Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EAST, Aubrey Guy Reginald has been resigned. Director WYATT, Rupert Alexander Perry has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr Adrian Henry Sturges
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SHAKESPEARE'S CAKE LIMITED Events
23 Sep 2016
Registered office address changed from 26 Curzon Street London W1J 7TQ to Globe House Eclipse Park, Sittingbourne Road Maidstone ME14 3EN on 23 September 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Aug 2016
Termination of appointment of Rupert Alexander Perry Wyatt as a director on 16 July 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
...
... and 44 more events
10 Aug 2003
Resolutions
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ELRES ‐
Elective resolution
10 Aug 2003
Resolutions
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ELRES ‐
Elective resolution
10 Aug 2003
Resolutions
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ELRES ‐
Elective resolution
01 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation
28 March 2007
Charge over cash deposit
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Monies credited from time to time to the security account…
28 March 2007
Deed of charge and security assignment
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Grandville Pictures LLP
Description: All copies of the film "the baker" all bank accounts all…
28 March 2007
Charge on deposits
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to the account and in…
27 March 2006
Deed of charge and security assignment
Delivered: 7 April 2006
Status: Satisfied
on 1 May 2007
Persons entitled: Grandville Pictures LLP
Description: By way of fixed charge all rights title and interest in all…