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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Douglas, Esther Ruth Sarabanda
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Eastwood, Harry John Charles
    Investor Director born in June 1967
    Individual (102 offsprings)
    Officer
    2014-07-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2020-04-23 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Neal, Matthew Michael
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2015-12-17 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Greenfield, Emma Louise
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 10
    Reader, Carolina Nadine Luque
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2018-03-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CARROT CAKE TELEVISION LIMITED

Period: 2014-07-31 ~ 2024-06-18
Company number: 09155094
Registered name
CARROT CAKE TELEVISION LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-02-28
1 GBP2022-02-28
Debtors
2,169 GBP2023-02-28
2,090 GBP2022-02-28
Cash at bank and in hand
19,841 GBP2023-02-28
11,822 GBP2022-02-28
Current Assets
22,010 GBP2023-02-28
13,912 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-53,003 GBP2023-02-28
Net Current Assets/Liabilities
-30,993 GBP2023-02-28
5,230 GBP2022-02-28
Total Assets Less Current Liabilities
-30,992 GBP2023-02-28
5,231 GBP2022-02-28
Equity
Called up share capital
5,645 GBP2023-02-28
5,645 GBP2022-02-28
Share premium
567,666 GBP2023-02-28
567,666 GBP2022-02-28
Retained earnings (accumulated losses)
-604,303 GBP2023-02-28
-568,080 GBP2022-02-28
-513,839 GBP2021-02-28
Equity
-30,992 GBP2023-02-28
5,231 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Investments in group undertakings and participating interests
1 GBP2023-02-28
1 GBP2022-02-28
Other Debtors
Amounts falling due within one year
2,169 GBP2023-02-28
2,090 GBP2022-02-28
Trade Creditors/Trade Payables
Current
48,768 GBP2023-02-28
0 GBP2022-02-28
Other Creditors
Current
4,235 GBP2023-02-28
8,682 GBP2022-02-28
Creditors
Current
53,003 GBP2023-02-28
8,682 GBP2022-02-28
Profit/Loss
-36,223 GBP2022-03-01 ~ 2023-02-28
-54,241 GBP2021-03-01 ~ 2022-02-28

Related profiles found in government register
  • CARROT CAKE TELEVISION LIMITED
    Info
    Registered number 09155094
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 and dissolved on 2024-06-18 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CARROT CAKE TELEVISION LIMITED
    S
    Registered number 09155094
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEECHAM PRODUCTIONS LIMITED
    11349018
    C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-08 ~ 2023-06-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARROT CAKE MARCELLA LIMITED
    10581501
    1-2 Lorenzo Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.