Cake Solutions Limited
- Company number
- 04184567
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2001
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Robert Stigwood Organisation Limited(the) (1105 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDLE, Dominique Ruth | Director | 27 Jul 2023 | |
| BERMINGHAM, Tracy Anne | Director | 27 Jul 2023 | |
| CURTIS, Sean Thomas | Director | 20 Jul 2017 | 27 Jul 2023 |
| LIEBERMAN, Eric Neil | Director | 20 Jul 2017 | 27 Jul 2023 |
| CHAKRABORTY, Anirvan | Director | 3 Jun 2014 | 21 Jun 2023 |
| INZERILLO, Joseph Anthony | Director | 20 Jul 2017 | 27 Jan 2022 |
| MARTENS, William George | Director | 20 Jul 2017 | 27 Jan 2022 |
| MACHACEK, Jan | Director | 9 Jun 2008 | 8 Nov 2021 |
| EVISON, Peter James | Director | 1 Jan 2013 | 29 Oct 2021 |
| HANSSON, Zelda | Director | 1 May 2018 | 30 Nov 2020 |
| REMOND, Guy Antony | Director | 21 Mar 2001 | 26 Apr 2019 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Jul 2017 | 22 Feb 2018 |
| LIEBERMAN, Eric Neil | Director | 20 Jul 2017 | 20 Jul 2017 |
| MARTENS, William George | Director | 20 Jul 2017 | 20 Jul 2017 |
| CURTIS, Sean Thomas | Director | 20 Jul 2017 | 20 Jul 2017 |
| INZERILLO, Joseph Anthony | Director | 20 Jul 2017 | 20 Jul 2017 |
| BROOKES, Ian John | Director | 1 Jul 2010 | 20 Jul 2017 |
| REMOND, Christel | Secretary | 14 Jul 2007 | 20 Jul 2017 |
| HARROP, Robert Dennis | Director | 21 Mar 2001 | 4 May 2007 |
| REMOND, George Robert | Secretary | 21 Mar 2001 | 24 Oct 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 21 Mar 2001 | 21 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Walt Disney Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2023 | |
| Cake Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 20 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Oct 2021 | - | - | - |
| 3 Oct 2020 | - | - | - |
| 28 Sep 2019 | - | - | - |
| 29 Sep 2018 | - | - | - |
| 21 Jul 2017 | £2,352,310 | £440,742 | 52 |
| 31 Mar 2016 | £709,784 | £12,073 | - |
| 31 Mar 2015 | - | £276,848 | - |
| 31 Mar 2014 | - | £1,726 | - |
| 31 Mar 2013 | - | £6 | - |
| 31 Mar 2012 | £14,390 | £5,645 | - |
| 31 Mar 2011 | £12,405 | £2,082 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Cake Solutions Limited → The Walt Disney Company Limited → Wedco Emea Ventures Limited
Directors’ other companies
- BERMINGHAM, Tracy Anne - Director at Space Bear Industries (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Stannum 50 Labs (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Hidden Heart Productions Limited
- BERMINGHAM, Tracy Anne - Director at Iceberg Productions Limited
- BERMINGHAM, Tracy Anne - Director at Back From Beyond Productions Limited
- BERMINGHAM, Tracy Anne - Director at Lost Locks Productions Limited
- BERMINGHAM, Tracy Anne - Director at TCS UK Productions 13 Limited
- BERMINGHAM, Tracy Anne - Director at Searchlight Pictures (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Wedco Emea Ventures Limited
- BERMINGHAM, Tracy Anne - Director at Lunak Heavy Industries (UK) Limited