New York
Ny10019
Director Name | Mr Stephen Colin Clark |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2021(57 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Clearwater Yard 35 Inverness Street Camden London NW1 7HB |
Director Name | Julie Arnold |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 March 1992) |
Role | Finance Director |
Correspondence Address | 8 Jeffrys Street Camden Town London NN1 9PR |
Director Name | Frederick Sigmund Bienstock |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 1991(27 years, 10 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 | Kenny Lynch |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 18 December 2019) |
Role | Composer/Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | Park Cottage Dilbury Lane Nettlebed Oxon |
Secretary Name | Julie Arnold |
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Nationality | Australian |
Status | Resigned |
Appointed | 18 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 March 1992) |
Role | Company Director |
Correspondence Address | 8 Jeffrys Street Camden Town London NN1 9PR |
Secretary Name | Stephen John Glasse |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(28 years, 2 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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(28 years, 9 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 | Ms Caroline Bienstock |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2009(45 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 December 2017) |
Role | Music Publishers |
Country of Residence | United States |
Correspondence Address | 1111 Park Avenue New York U.S.A. Foreign |
Director Name | Robert Bienstock |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2009(45 years 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 |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2017(53 years, 12 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 |
Registered Address | 5a Bear Lane Southwark London SE1 0UH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Carlin Music Corp 50.00% Ordinary B |
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50 at £1 | Kenny Lynch 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £163 |
Cash | £7,046 |
Current Liabilities | £6,895 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
21 December 2017 | S125 court order (1 page) |
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20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
21 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
3 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
16 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
4 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 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 18 November 2011 with a full list of shareholders (7 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 18 November 2010 with a full list of shareholders (7 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
25 November 2009 | Termination of appointment of Frederick Bienstock as a director (1 page) |
25 November 2009 | Director's details changed for Kenny Lynch on 18 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
6 March 2009 | Director appointed robert bienstock (3 pages) |
27 February 2009 | Director appointed caroline bienstock (3 pages) |
5 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
6 November 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
16 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
24 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
24 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
29 November 2004 | Return made up to 18/11/04; full list of members (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 18/11/03; 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 18/11/02; full list of members (7 pages) |
10 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
21 November 2001 | Return made up to 18/11/01; full list of members
|
23 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
22 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 November 1999 | Return made up to 18/11/99; full list of members
|
19 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 December 1998 | Return made up to 18/11/98; full list of members (7 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 November 1997 | Return made up to 18/11/97; no change of members (5 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
25 November 1996 | Return made up to 18/11/96; 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 18/11/95; full list of members (8 pages) |
18 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
23 March 1973 | Annual return made up to 21/03/73 (6 pages) |
16 January 1964 | Incorporation (20 pages) |