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

ANGEL CAKE TELEVISION LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09227232
Private Limited Company
Active

Company Overview

About Angel Cake Television Ltd
ANGEL CAKE TELEVISION LIMITED was founded on 2014-09-19 and has its registered office in Wokingham. The organisation's status is listed as "Active". Angel 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
ANGEL CAKE TELEVISION LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 09227232
Company ID Number 09227232
Date formed 2014-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-29
Latest return 2024-09-28
Return next due 2025-10-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225151835  
Last Datalog update: 2024-11-13 03:13:43
Primary Source:Companies House
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Company Officers of ANGEL CAKE TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2014-09-19
JENNIFER WRIGHT
 Company Secretary 2018-04-06
ANDREW GOODSIR
 Director 2014-09-19
ANDREA SCARSO
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-09 2018-04-06
TIM O'SHEA
 Director 2014-09-19 2017-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GOODSIR WILDWOODS (ANGEL CAKE) PRODUCTION LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
ANDREW GOODSIR HOOSEGOW PRODUCTIONS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ANDREW GOODSIR BENNVAN MEDIA LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active - Proposal to Strike off
ANDREA SCARSO ANGUILLE PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-04-10 Active - Proposal to Strike off
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO CHISEL FILMS LIMITED Director 2017-08-22 CURRENT 2015-12-11 Active - Proposal to Strike off
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active - Proposal to Strike off
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO ROOKFIELD PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-01-09 Active - Proposal to Strike off
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active - Proposal to Strike off
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO ACHILLE PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2014-12-22 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active - Proposal to Strike off
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

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
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-12Application to strike the company off the register
2024-10-03CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-09-06Resolutions passed:<ul><li>Resolution Reducing share premium account 04/09/2024<li>Resolution reduction in capital</ul>
2024-09-06Solvency Statement dated 04/09/24
2024-09-06Statement by Directors
2024-09-06Statement of capital on GBP 1.00
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
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
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092272320002
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092272320001
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
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-03-09DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17SH19Statement of capital on 2022-02-17 GBP 6,961.27
2022-02-17SH20Statement by Directors
2022-02-17CAP-SSSolvency Statement dated 11/02/22
2022-02-17RES13Resolutions passed:
  • Reduce share prem a/c 11/02/2022
  • Resolution of reduction in issued share capital
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2020-10-24RP04CS01
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-07-23CH04SECRETARY'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
2020-06-10AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND
2020-06-10AP02Appointment of Ingenious Media Director Limited as director on 2020-06-04
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 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
2019-07-01CH01Director's details changed for Mr Christoper Sutherland on 2019-07-01
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-26SH20Statement by Directors
2019-03-26SH19Statement of capital on 2019-03-26 GBP 10,961.77
2019-03-26CAP-SSSolvency Statement dated 22/03/19
2019-03-26RES13Resolutions passed:
  • Reduction of share premium account 26/03/2019
  • Resolution of reduction in issued share capital
2019-03-25AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR INGENIOUS MEDIA DIRECTOR LIMITED
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092272320002
2019-02-11AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2018-10-18AA01Previous accounting period extended from 03/04/18 TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
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
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 49416.09
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-01AP01DIRECTOR APPOINTED MR ANDREA SCARSO
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2017-08-07CH01Director's details changed for Andrew Goodsir on 2017-08-07
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092272320001
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-30AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-01-07AA05/04/15 TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 49416.09
2015-09-21AR0119/09/15 FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 49416.09
2015-04-14SH0102/04/15 STATEMENT OF CAPITAL GBP 49416.09
2014-10-03AA01CURRSHO FROM 30/09/2015 TO 05/04/2015
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19NEWINCCERTIFICATE 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 ANGEL 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 ANGEL 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 ANGEL CAKE TELEVISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANGEL CAKE TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of ANGEL CAKE TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL CAKE TELEVISION LIMITED
Trademarks
We have not found any records of ANGEL CAKE TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL 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 ANGEL CAKE TELEVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGEL 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 ANGEL 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 ANGEL CAKE TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS