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Home > England & Wales Companies > CARROT CAKE TELEVISION LIMITED
Company Information for

CARROT CAKE TELEVISION LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09155094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carrot Cake Television Ltd
CARROT CAKE TELEVISION LIMITED was founded on 2014-07-31 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Carrot Cake Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARROT CAKE TELEVISION LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
Other companies in W1F
 
Filing Information
Company Number 09155094
Company ID Number 09155094
Date formed 2014-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 03:39:50
Primary Source:Companies House
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Company Officers of CARROT CAKE TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2014-07-31
JENNIFER WRIGHT
 Company Secretary 2018-04-06
MATTHEW MICHAEL NEAL
 Director 2015-12-17
CAROLINA NADINE LUQUE READER
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-04-01 2018-04-06
HARRY JOHN CHARLES EASTWOOD
 Director 2014-07-31 2018-03-09
ESTHER RUTH SARABANDA DOUGLAS
 Director 2014-07-31 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MICHAEL NEAL PORCELAIN PIG TELEVISION LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW MICHAEL NEAL ARTISTS STUDIO MANAGEMENT LTD Director 2013-07-01 CURRENT 2008-07-08 Active
MATTHEW MICHAEL NEAL ARTISTS STUDIO PRODUCTIONS LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-09-15
MATTHEW MICHAEL NEAL ARTISTS' STUDIO. TV LTD Director 2009-01-02 CURRENT 2008-07-08 Active
MATTHEW MICHAEL NEAL ARTISTS STUDIO (DEVELOPMENT) LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-01-07
CAROLINA NADINE LUQUE READER HOOSEGOW PRODUCTIONS LIMITED Director 2018-04-02 CURRENT 2015-12-11 Active
CAROLINA NADINE LUQUE READER NEPTUNE FEATURES LIMITED Director 2018-03-16 CURRENT 2014-12-19 Active
CAROLINA NADINE LUQUE READER ICE RIVER MEDIA LIMITED Director 2018-03-14 CURRENT 2013-03-04 Active
CAROLINA NADINE LUQUE READER GLISSANDO LIMITED Director 2018-03-12 CURRENT 2013-01-23 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER LEMOSHO LIMITED Director 2018-03-12 CURRENT 2013-03-15 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER TAYOX TV LIMITED Director 2018-03-12 CURRENT 2014-06-18 Active
CAROLINA NADINE LUQUE READER MADDEM FILMS LIMITED Director 2018-03-12 CURRENT 2016-01-05 Active
CAROLINA NADINE LUQUE READER FAR MOOR PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2012-07-11 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER GOLAN FILMS LIMITED Director 2018-03-12 CURRENT 2015-01-09 Active
CAROLINA NADINE LUQUE READER RAPTOR FILMS LIMITED Director 2018-03-12 CURRENT 2016-09-12 Active
CAROLINA NADINE LUQUE READER TINKER PRODUCTIONS LTD Director 2018-03-12 CURRENT 2013-03-01 Active
CAROLINA NADINE LUQUE READER DICKERSON PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-01-10 Active
CAROLINA NADINE LUQUE READER SHIVLING PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-16 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SKAGOS PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-05-17 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER SOMA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off
CAROLINA NADINE LUQUE READER NAU PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-22Application to strike the company off the register
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091550940001
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091550940002
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-15Director's details changed for Mr Neil Andrew Forster on 2023-03-09
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-09DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2020-12-18AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-11-11AA01Previous accounting period shortened from 31/08/20 TO 29/02/20
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL NEAL
2020-04-27AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-03-12SH20Statement by Directors
2020-03-12SH19Statement of capital on 2020-03-12 GBP 5,645.23
2020-03-12CAP-SSSolvency Statement dated 05/03/20
2020-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-11AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA NADINE LUQUE READER
2018-10-18AA01Previous accounting period extended from 05/04/18 TO 31/08/18
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091550940002
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 45728.24
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-14AP01DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2018-01-02AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 45728.24
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091550940001
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 45728.24
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-16AP03Appointment of Emma Louise Greenfield as company secretary on 2016-04-01
2016-04-07SH0104/04/16 STATEMENT OF CAPITAL GBP 45728.24
2016-03-08SH0129/01/16 STATEMENT OF CAPITAL GBP 1600.07
2016-01-04AP01DIRECTOR APPOINTED MATTHEW MICHAEL NEAL
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER RUTH SARABANDA DOUGLAS
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-29AA01Current accounting period shortened from 31/07/15 TO 05/04/15
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CARROT CAKE TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARROT CAKE TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CARROT CAKE TELEVISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARROT CAKE TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of CARROT CAKE TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROT CAKE TELEVISION LIMITED
Trademarks
We have not found any records of CARROT CAKE TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARROT CAKE TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CARROT CAKE TELEVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARROT CAKE TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROT CAKE TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARROT CAKE TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 5TS