KNOX Music Limited

Company Name	KNOX Music Limited
Company Status	Dissolved
Company Number	00603734
Category	Private Limited Company
Incorporation Date	30 April 1958(66 years ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Neil Gillis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2017(59 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 February 2022)
Role	President
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny 10019

Director Name	Joshua Carl Gruss
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2017(59 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 February 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny 10019

Director Name	Mr Stephen Colin Clark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2021(62 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 February 2022)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Clearwater Yard 35 Inverness Street Camden London NW1 7HB

Director Name	Julie Arnold
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1992)
Role	Finance Director
Correspondence Address	8 Jeffrys Street Camden Town London NN1 9PR

Director Name	Frederick Sigmund Bienstock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 September 2009)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1095 Park Avenue New York 10128 United States

Director Name	Mr David Japp
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(33 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 December 2014)
Role	Music Publisher
Country of Residence	England
Correspondence Address	19 Carlton Hill London NW8 0JX

Director Name	Ms Caroline Bienstock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(33 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 29 December 2017)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1111 Park Avenue New York U.S.A. Foreign

Secretary Name	Julie Arnold
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1992)
Role	Company Director
Correspondence Address	8 Jeffrys Street Camden Town London NN1 9PR

Secretary Name	Stephen John Glasse
Nationality	British
Status	Resigned
Appointed	10 March 1992(33 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Laing Close Hainault Ilford Essex IG6 2UF

Secretary Name	Terrence Lee Heard
Nationality	British
Status	Resigned
Appointed	26 October 1992(34 years, 6 months after company formation)
Appointment Duration	25 years (resigned 10 November 2017)
Role	Company Director
Correspondence Address	3 Little Orchard Close Abbots Langley Hertfordshire WD5 0LQ

Director Name	Robert Bienstock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(50 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 2017)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	224 East 32nd Street New York Ny 10016 United States

Director Name	Jennifer Scher
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2017(59 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny 10019

Director Name	Richard Rowe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American,British
Status	Resigned
Appointed	29 December 2017(59 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2020)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny 10019

Contact

Website	carlinamerica.com

Location

Registered Address	Clearwater Yard 35 Inverness Street Camden London NW1 7HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

199 at £1	Carlin Music Corp 74.81% Ordinary
66 at £1	Executors Of Estate Of Frederick Bienstock 24.81% Ordinary
1 at £1	Manor Music LTD 0.38% Ordinary

Financials

Year	2014
Net Worth	£58,484
Current Liabilities	£10,416

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 December 2017	Delivered on: 8 January 2018 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
29 December 2017	Delivered on: 5 January 2018 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

21 December 2017	S125 court order (1 page)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 266 (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 January 2015	Termination of appointment of David Japp as a director on 31 December 2014 (1 page)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 266 (6 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 266 (6 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
28 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
21 March 2009	Director appointed robert bienstock (3 pages)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 November 2006	Director's particulars changed (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
29 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
3 December 2003	Return made up to 31/10/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
30 December 2002	Return made up to 31/10/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 31/10/99; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 December 1998	Return made up to 31/10/98; full list of members (9 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 31/10/97; no change of members (7 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 November 1995	Return made up to 31/10/95; full list of members (12 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 November 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
18 December 1989	Return made up to 31/10/89; full list of members (8 pages)
14 February 1989	Return made up to 31/10/88; full list of members (7 pages)
21 September 1987	Return made up to 10/09/87; full list of members (7 pages)
23 January 1985	Annual return made up to 25/01/85 (6 pages)
26 January 1984	Annual return made up to 14/01/83 (7 pages)
27 January 1983	Annual return made up to 06/02/83 (7 pages)
11 December 1981	Annual return made up to 11/12/81 (7 pages)
6 April 1981	Annual return made up to 05/09/80 (7 pages)
10 December 1979	Annual return made up to 20/12/79 (7 pages)
21 November 1978	Annual return made up to 06/10/78 (6 pages)
13 December 1975	Annual return made up to 30/12/74 (4 pages)
13 November 1975	Annual return made up to 15/10/75 (4 pages)
26 March 1974	Annual return made up to 22/11/73 (4 pages)
13 April 1958	Incorporation (21 pages)

KNOX Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London