Company information:
Cherry Westfield Ltd (No: 04596309)
Address: 8TH FLOOR, MERCHANT SQUARE, LONDON, W2 1AS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Dec-2019
Industry Class: 90030 - Artistic creation
Current Director: JONATHAN MICHAEL BAKER ( DOB: Oct-1979 From: Dec-2018 )
Current Director: MAXIMILIAN DRESSENDOERFER ( DOB: Sep-1970 From: Sep-2017 )
Current Director: BENJAMIN JEROME KATOVSKY ( DOB: Mar-1981 From: Dec-2018 )
Current Director: HARTWIG MASUCH ( DOB: Jul-1954 From: Sep-2017 )
Current Director: ALISTAIR MARK NORBURY ( DOB: Jan-1966 From: Feb-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: ALEXI CORY-SMITH ( DOB: Dec-1967 From: Sep-2017 To: Dec-2017 )
Resigned Director: PAUL JONATHAN WILSON ( DOB: Dec-1974 From: Sep-2017 To: May-2019 )
Resigned Director: JANIS HOLLY WINEHOUSE ( From: Nov-2002 To: Sep-2017 )
Resigned Director: AMY JANE WINEHOUSE ( From: Nov-2002 To: Jul-2011 )
Resigned Director: MITCHELL WINEHOUSE ( DOB: Dec-1950 From: Nov-2008 To: Sep-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: MITCHELL WINEHOUSE ( DOB: Dec-1950 From: Nov-2002 To: Sep-2017 )
Persons of Significant Control:
Bmg Rights Management (Uk) Limited, 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-21)
Mr Mitchell Winehouse, 8th Floor Merchant Square, London, W2 1AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2017-09-21)
Mrs Janis Winehouse Collins, 8th Floor Merchant Square, London, W2 1AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2017-09-21)
Company Accounts Summary (£)
| Item | 2016-04 | 2016-12 | 2017-07 | Chart |
|---|---|---|---|---|
| Current assets | 1,565,224 | 1,972,266 | 1,861,133 | 1565224.0,1972266.0,1861133.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 9,000 | 9000.0,0.0,0.0 | ||
| Total assets less current liabilities | 512,506 | 610,819 | -783,885 | 512506.0,610819.0,-783885.0 |
| Accrued liabilities, not expressed within creditors subtotal | -2,500 | -2,500 | -2500.0,-2500.0,0.0 | |
| Net assets (liabilities) | 510,006 | 608,319 | -783,885 | 510006.0,608319.0,-783885.0 |
| Equity / share capital and reserves | 510,006 | 608,319 | -783,885 | 510006.0,608319.0,-783885.0 |