Slamina Music Limited

Company Name	Slamina Music Limited
Directors	John Steel and Joshua Carl Gruss
Company Status	Active
Company Number	00837602
Category	Private Limited Company
Incorporation Date	15 February 1965(59 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	John Steel
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 April 1992(27 years, 2 months after company formation)
Appointment Duration	32 years
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	19 Embleton Terrace Franlington Northumberland

Director Name	Joshua Carl Gruss
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 December 2017(52 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny10019

Director Name	Julie Arnold
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 1992(27 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (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	28 April 1992(27 years, 2 months after company formation)
Appointment Duration	17 years, 4 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	Bryan James Chandler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 1996)
Role	Musician
Correspondence Address	26 Beverley Gardens North Shields Tyne & Wear NE30 4NS

Secretary Name	Julie Arnold
Nationality	Australian
Status	Resigned
Appointed	28 April 1992(27 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 10 March 1992)
Role	Company Director
Correspondence Address	8 Jeffrys Street Camden Town London NN1 9PR

Secretary Name	Terrence Lee Heard
Nationality	British
Status	Resigned
Appointed	26 October 1992(27 years, 8 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
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(43 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 2017)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1111 Park Avenue New York U.S.A. Foreign

Director Name	Robert Bienstock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(43 years, 12 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(52 years, 11 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 Ny10019

Contact

Website	carlinmusic.com

Location

Registered Address	5a Bear Lane Southwark London SE1 0UH
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

Shareholders

50 at £1	Animals 50.00% Ordinary
50 at £1	Carlin Music Corp 50.00% Ordinary

Financials

Year	2014
Turnover	£10,644
Net Worth	£101
Cash	£3,683
Current Liabilities	£5,419

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

16 January 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
22 August 2023	Registered office address changed from Clearwater Yard 35 Inverness Street Camden London NW1 7HB England to 5a Bear Lane Southwark London SE1 0UH on 22 August 2023 (1 page)
27 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 30 June 2022 (4 pages)
4 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
30 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
27 August 2019	Termination of appointment of Jennifer Scher as a director on 30 July 2019 (1 page)
22 May 2019	Registered office address changed from C/O Clintons Solicitors 55 Drury Lane London WC2B 5RZ England to Clearwater Yard 35 Inverness Street Camden London NW1 7HB on 22 May 2019 (1 page)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 August 2018	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD to C/O Clintons Solicitors 55 Drury Lane London WC2B 5RZ on 16 August 2018 (1 page)
9 May 2018	Change of details for Carlin Music Delaware, Inc. as a person with significant control on 29 December 2017 (2 pages)
28 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 February 2018	Appointment of Jennifer Scher as a director on 29 December 2017 (2 pages)
9 February 2018	Appointment of Joshua Carl Gruss as a director on 29 December 2017 (2 pages)
8 February 2018	Termination of appointment of Caroline Bienstock as a director on 29 December 2017 (1 page)
8 February 2018	Cessation of Caroline Bienstock as a person with significant control on 29 December 2017 (1 page)
8 February 2018	Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017 (1 page)
8 February 2018	Termination of appointment of Robert Bienstock as a director on 29 December 2017 (1 page)
8 February 2018	Notification of Carlin Music Delaware, Inc. as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Cessation of Robert Bienstock as a person with significant control on 29 December 2017 (1 page)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for John Steel on 28 April 2010 (2 pages)
17 May 2010	Director's details changed for John Steel on 28 April 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 December 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
1 December 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Full accounts made up to 30 June 2008 (12 pages)
28 April 2009	Full accounts made up to 30 June 2008 (12 pages)
6 March 2009	Director appointed robert bienstock (3 pages)
6 March 2009	Director appointed robert bienstock (3 pages)
27 February 2009	Director appointed caroline bienstock (3 pages)
27 February 2009	Director appointed caroline bienstock (3 pages)
12 May 2008	Return made up to 28/04/08; full list of members (4 pages)
12 May 2008	Return made up to 28/04/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 30 June 2007 (14 pages)
17 April 2008	Full accounts made up to 30 June 2007 (14 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 30 June 2006 (14 pages)
3 May 2007	Full accounts made up to 30 June 2006 (14 pages)
19 May 2006	Return made up to 28/04/06; full list of members (2 pages)
19 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Full accounts made up to 30 June 2005 (10 pages)
1 June 2005	Return made up to 28/04/05; full list of members (2 pages)
1 June 2005	Return made up to 28/04/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (10 pages)
3 May 2005	Full accounts made up to 30 June 2004 (10 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Full accounts made up to 30 June 2003 (10 pages)
5 June 2003	Return made up to 28/04/03; full list of members (7 pages)
5 June 2003	Return made up to 28/04/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 30 June 2002 (10 pages)
1 May 2003	Full accounts made up to 30 June 2002 (10 pages)
30 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 30 June 2000 (10 pages)
30 March 2001	Full accounts made up to 30 June 2000 (10 pages)
5 June 2000	Return made up to 28/04/00; full list of members (6 pages)
5 June 2000	Return made up to 28/04/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 May 1999	Return made up to 28/04/99; no change of members (5 pages)
26 May 1999	Return made up to 28/04/99; no change of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (10 pages)
28 April 1999	Full accounts made up to 30 June 1998 (10 pages)
18 May 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
18 May 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
27 April 1998	Full accounts made up to 30 June 1997 (10 pages)
27 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 May 1997	Return made up to 28/04/97; full list of members (7 pages)
28 May 1997	Return made up to 28/04/97; full list of members (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
31 May 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 May 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
23 May 1995	Return made up to 28/04/95; no change of members (6 pages)
23 May 1995	Return made up to 28/04/95; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 February 1965	Incorporation (12 pages)

Slamina Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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