Bake Box Limited

Company Registration Number: 06910934

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASTER HOUSE
87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF

There are 224 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bake Box Limited is a Private Company Limited by Shares first registered on 20 May 2009. Its current registered address is in Norwich, Norfolk.

Registration Data

Company Number

06910934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £46,697£31,985£31,680£52,481£57,375£38,313£40,429£26,297
of which Cash £0£31,985£31,680£52,481£57,055£33,273£36,454£23,530
Total Assets £46,697£31,985£31,680£52,481£57,375£38,313£40,429£26,297
Current Liabilities £22,570£17,879£21,451£24,008£27,269£24,071£20,848£19,293
Net Current Assets £24,127£14,106£10,229£28,473£30,106£14,242£19,581£7,004
Total Net Worth £25,799£15,260£11,267£29,182£30,448£14,380£19,629£7,068

Previous Names

No previous names

Company Officers

  • REDSHAW, John Charles

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: March 1978

    The Laurels
    69 Dereham Road
    Mattishall
    Dereham
    Norfolk
    NR20 3NT
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 November 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7JBX3K0. Transaction: MzIyMDE1ODYzM2FkaXF6a2N4.

  2. 27 June 2018 [View PDF]

    Action Date: 20 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X78YIVWB. Transaction: MzIwODQ0NzQxMWFkaXF6a2N4.

  3. 31 January 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YT57NS. Transaction: MzE5NjYyMTY5MGFkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69G8YFH. Transaction: MzE3OTAzMjY4NmFkaXF6a2N4.

  5. 26 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYQVL6. Transaction: MzE2NzUyOTcyOGFkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4LYO. Transaction: MzE1MDA1NjUwMmFkaXF6a2N4.

  7. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFJTOR. Transaction: MzE0MDUwMjk2NGFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCTWI. Transaction: MzEyNDQ3MjQzMmFkaXF6a2N4.

  9. 21 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40NUXH7. Transaction: MzExNzA3MTM4N2FkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWGXU. Transaction: MzEwMTQ0NjQwNWFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZ1KX. Transaction: MzA5NDg3NzUwMGFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATVWFF. Transaction: MzA4MDA0NTEzMmFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U6WDF. Transaction: MzA3MTkyODQ5N2FkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVU6FV. Transaction: MzA1OTgyNDg5NWFkaXF6a2N4.

  15. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A110CEC0. Transaction: MzA1MTI3NjkwNmFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XY4OTV5G. Transaction: MzAzOTA1NTIxMGFkaXF6a2N4.

  17. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7ZLVRPC. Transaction: MzAzMjM2NjgyMGFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XZMWDKDO. Transaction: MzAxNjU0NjEwNmFkaXF6a2N4.

  19. 20 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XET799ZS. Transaction: MjAzMzI3MDUwOWFkaXF6a2N4.

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