CHERRY WESTFIELD LTD - LONDON


Company Profile Company Filings

Overview

CHERRY WESTFIELD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHERRY WESTFIELD LTD was incorporated 21 years ago on 20/11/2002 and has the registered number: 04596309.

CHERRY WESTFIELD LTD - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2017

Registered Office

8TH FLOOR
LONDON
W2 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN WILSON Dec 1974 British Director 2017-09-21 CURRENT
ALISTAIR MARK NORBURY Jan 1966 British Director 2018-02-26 CURRENT
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 CURRENT
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 CURRENT
MR HARTWIG MASUCH Jul 1954 German Director 2017-09-21 CURRENT
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2017-09-21 CURRENT
MR MITCHELL WINEHOUSE Dec 1950 British Director 2008-11-01 UNTIL 2017-09-21 RESIGNED
JANIS HOLLY WINEHOUSE Jan 1955 American Director 2002-11-20 UNTIL 2017-09-21 RESIGNED
AMY JANE WINEHOUSE Sep 1983 British Director 2002-11-20 UNTIL 2011-07-23 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2017-09-21 UNTIL 2017-12-19 RESIGNED
MR MITCHELL WINEHOUSE Dec 1950 British Secretary 2002-11-20 UNTIL 2017-09-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-20 UNTIL 2002-11-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-20 UNTIL 2002-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2017-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mitchell Winehouse 2016-10-01 - 2017-09-21 12/1950 London   Ownership of shares 25 to 50 percent
Mrs Janis Winehouse Collins 2016-10-01 - 2017-09-21 1/1955 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHRYSALIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHRYSALIS MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BMG VM MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PLANGENT VISIONS MUSIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
WINDSWEPT MUSIC (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
INFECTIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
HORNALL BROTHERS MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
LOADED RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
BRIT AWARDS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
UNION SQUARE MUSIC LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
LONG DOG MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BMG RIGHTS MANAGEMENT (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
VILLESTON LIMITED LONDON ENGLAND Dissolved... 90030 - Artistic creation
CLEAR SKIES 883 LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Cherry Westfield Ltd - Period Ending 2017-07-31 2017-09-21 31-07-2017 £-783,885 equity
Cherry Westfield Ltd - Period Ending 2016-12-31 2017-09-19 31-12-2016 £608,319 equity

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BMG PRODUCTION MUSIC (UK) LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
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BCB PRIME SERVICES LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
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BCB DIGITAL LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
HELIOS TOWERS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLADE 555 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied