OpenCompanies

Chocolate Cake Limited

Company number
09225028
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2014
Nature of business
Other service activities n.e.c.

Registered office

237 Regents Park Road
London
N3 3LF

Previous names

  • Chocolate Cake Film Limited (until 15 Jul 2020)

Officers

NameRoleAppointedResigned
HERSKOVIC, Hannah Rachel Director 21 Dec 2023
HERSKOVIC, Pinchos Director 4 Nov 2019 21 Dec 2023
HAROONI, Jasmine Director 1 Nov 2019 1 Dec 2019
FOX, Lauren Joanna Secretary 18 Sep 2014 1 Nov 2019
FOX, Lauren Joanna Director 18 Sep 2014 1 Nov 2019
FOX, Richard Francis Christopher Director 18 Sep 2014 1 Nov 2019
KAHAN, Barbara Director 18 Sep 2014 18 Sep 2014

Control

NameNature of controlNotifiedCeased
Mrs Hannah Rachel Herskovic Ownership Of Shares 75 To 100 Percent 21 Dec 2023
Mr Pinchos Herskovic Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2019 21 Dec 2023
Mapa Management & Administration Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2019 4 Nov 2019
Mr Richard Francis Christopher Fox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2019
Mrs Lauren Joanna Fox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £33,485 - 1
30 Sep 2024 £100,061 - 1
30 Sep 2023 £44,293 - 1
27 Sep 2022 £12,980 - 1
30 Sep 2021 £2,914 £217 0
1 Oct 2020 £2 - 0
30 Sep 2019 Dormant £2 £2 -
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 £2 -
30 Sep 2016 Dormant £2 £2 -
30 Sep 2015 Dormant £2 £2 -

Connections

Directors’ other companies

Companies at the same address

Data