BAKER FAMILY LTD - LONDON


Company Profile Company Filings

Overview

BAKER FAMILY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAKER FAMILY LTD was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BAKER FAMILY LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JEREMY BAKER Oct 1959 British Director 2016-02-03 CURRENT
JUNG SUK BAKER Aug 1964 British Director 2016-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jung Suk Baker 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Jeremy Baker 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
THE ELF FACTORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MARK BAKER FILMS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARK BAKER PICTURES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BAKER_FAMILY_LTD - Accounts 2023-12-26 05-04-2023 £112,548 Cash £2,484,682 equity
BAKER_FAMILY_LTD - Accounts 2023-04-05 05-04-2022 £439,489 Cash £3,323,847 equity
BAKER_FAMILY_LTD - Accounts 2022-03-31 05-04-2021 £143,081 Cash £2,941,157 equity
BAKER_FAMILY_LTD - Accounts 2021-03-24 05-04-2020 £1,293,907 Cash £389,174 equity
BAKER_FAMILY_LTD - Accounts 2020-01-10 05-04-2019 £495,998 Cash £1,670,110 equity
BAKER_FAMILY_LTD - Accounts 2018-02-01 31-03-2017 £370,481 Cash £728,791 equity
Dormant Company Accounts - BAKER FAMILY LTD 2017-11-04 31-03-2016 £1 Cash £1 equity

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