Stratsong Limited

Company Name	Stratsong Limited
Directors	Joshua Carl Gruss and Stephen Colin Clark
Company Status	Active
Company Number	00967287
Category	Private Limited Company
Incorporation Date	1 December 1969(54 years, 5 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	Joshua Carl Gruss
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 December 2017(48 years, 1 month 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 Ny 10019

Director Name	Mr Stephen Colin Clark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(51 years, 1 month 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
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1992(22 years, 5 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	30 April 1992(22 years, 5 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

Secretary Name	Julie Arnold
Nationality	Australian
Status	Resigned
Appointed	30 April 1992(22 years, 5 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(22 years, 11 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(39 years, 2 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(39 years, 2 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(48 years, 1 month 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

Director Name	Richard Rowe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American,British
Status	Resigned
Appointed	29 December 2017(48 years, 1 month 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 Ny10019

Director Name	Neil Gillis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2017(48 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2022)
Role	President
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny 10019

Contact

Telephone	020 77343251
Telephone region	London

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

Financials

Year	2013
Net Worth	£1,053
Current Liabilities	£16,033

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

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
26 May 1987	Delivered on: 16 June 1987 Persons entitled: Carlin Music Corporation Classification: Mortgage Secured details: Â£80,000 due to carlin music corporation. Particulars: 1. all copyrights and other rights in the musical compositions listed in the schedule. 2. all monies becoming payable to or on behalf of the company in respect of the muisical compositions listed in the schedules.(see schedule attached to doc 395 M51/june 19/cf. Outstanding

Filing History

18 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 18 August 2023 (1 page)
27 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (6 pages)
3 March 2022	Termination of appointment of Neil Gillis as a director on 27 February 2022 (1 page)
9 June 2021	Accounts for a small company made up to 30 June 2020 (6 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Stephen Colin Clark as a director on 6 January 2021 (2 pages)
7 January 2021	Termination of appointment of Richard Rowe as a director on 31 December 2020 (1 page)
4 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
30 April 2020	Register inspection address has been changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD United Kingdom to Clearwater Yard 33 Inverness Street Camden London NW1 7HB (1 page)
8 April 2020	Accounts for a small company made up to 30 June 2019 (6 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 30 April 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 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)
23 May 2018	Change of details for Carlin Music Delaware, Inc as a person with significant control on 29 December 2017 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 February 2018	Appointment of Neil Gillis as a director on 29 December 2017 (2 pages)
8 February 2018	Appointment of Jennifer Scher as a director on 29 December 2017 (2 pages)
8 February 2018	Appointment of Joshua Carl Gruss as a director on 29 December 2017 (2 pages)
8 February 2018	Appointment of Richard Rowe as a director on 29 December 2017 (2 pages)
7 February 2018	Termination of appointment of Robert Bienstock as a director on 29 December 2017 (1 page)
7 February 2018	Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017 (1 page)
7 February 2018	Cessation of Robert Bienstock as a person with significant control on 29 December 2017 (1 page)
7 February 2018	Termination of appointment of Caroline Bienstock as a director on 29 December 2017 (1 page)
7 February 2018	Cessation of Caroline Bienstock as a person with significant control on 29 December 2017 (1 page)
7 February 2018	Notification of Carlin Music Delaware, Inc as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Registration of charge 009672870003, created on 29 December 2017 (115 pages)
8 January 2018	Registration of charge 009672870003, created on 29 December 2017 (115 pages)
5 January 2018	Registration of charge 009672870002, created on 29 December 2017 (43 pages)
5 January 2018	Registration of charge 009672870002, created on 29 December 2017 (43 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 December 2017	S125 court order (1 page)
21 December 2017	S125 court order (1 page)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
27 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
17 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
17 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 March 2013	Full accounts made up to 30 June 2012 (15 pages)
22 March 2013	Full accounts made up to 30 June 2012 (15 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
16 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
24 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Ms Caroline Bienstock on 30 April 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Robert Bienstock on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Ms Caroline Bienstock on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Robert Bienstock on 30 April 2010 (2 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
15 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
5 January 2010	Termination of appointment of Frederick Bienstock as a director (1 page)
5 January 2010	Termination of appointment of Frederick Bienstock as a director (1 page)
14 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
14 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 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 30/04/08; full list of members (3 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
14 May 2007	Return made up to 30/04/07; full list of members (2 pages)
14 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 May 2006	Director's particulars changed (1 page)
2 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
1 June 2005	Return made up to 30/04/05; full list of members (2 pages)
1 June 2005	Return made up to 30/04/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
26 May 2004	Return made up to 30/04/04; full list of members (6 pages)
26 May 2004	Return made up to 30/04/04; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
5 June 2003	Return made up to 30/04/03; full list of members (6 pages)
5 June 2003	Return made up to 30/04/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
1 June 2001	Return made up to 30/04/01; full list of members (6 pages)
1 June 2001	Return made up to 30/04/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 June 2000	Return made up to 30/04/00; full list of members (6 pages)
5 June 2000	Return made up to 30/04/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 May 1999	Return made up to 30/04/99; no change of members (5 pages)
26 May 1999	Return made up to 30/04/99; no change of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
18 May 1998	Return made up to 30/04/98; full list of members (7 pages)
18 May 1998	Return made up to 30/04/98; full list of members (7 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 May 1997	Return made up to 30/04/97; no change of members (5 pages)
28 May 1997	Return made up to 30/04/97; no change of members (5 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
31 May 1996	Return made up to 30/04/96; no change of members (5 pages)
31 May 1996	Return made up to 30/04/96; no change of members (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 May 1995	Return made up to 30/04/95; full list of members (8 pages)
23 May 1995	Return made up to 30/04/95; full list of members (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 May 1992	Return made up to 30/04/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
5 May 1992	Return made up to 30/04/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
13 February 1989	Return made up to 30/04/88; full list of members (6 pages)
13 February 1989	Return made up to 30/04/88; full list of members (6 pages)
27 July 1987	Return made up to 14/07/87; full list of members (6 pages)
27 July 1987	Return made up to 14/07/87; full list of members (6 pages)
16 June 1987	Particulars of mortgage/charge (7 pages)
16 June 1987	Particulars of mortgage/charge (7 pages)
23 January 1985	Annual return made up to 25/01/85 (5 pages)
23 January 1985	Annual return made up to 25/01/85 (5 pages)
16 May 1984	Annual return made up to 23/05/86 (6 pages)
16 May 1984	Annual return made up to 23/05/86 (6 pages)
27 April 1984	Annual return made up to 13/04/84 (6 pages)
27 April 1984	Annual return made up to 13/04/84 (6 pages)
2 July 1982	Annual return made up to 21/06/82 (6 pages)
2 July 1982	Annual return made up to 21/06/82 (6 pages)
3 April 1981	Annual return made up to 01/04/81 (4 pages)
3 April 1981	Annual return made up to 01/04/81 (4 pages)
25 March 1980	Annual return made up to 13/03/80 (6 pages)
25 March 1980	Annual return made up to 13/03/80 (6 pages)
28 June 1979	Annual return made up to 06/07/79 (6 pages)
28 June 1979	Annual return made up to 06/07/79 (6 pages)
20 April 1978	Annual return made up to 14/04/78 (4 pages)
20 April 1978	Annual return made up to 14/04/78 (4 pages)
13 May 1977	Annual return made up to 04/04/77 (4 pages)
13 May 1977	Annual return made up to 04/04/77 (4 pages)
24 March 1976	Annual return made up to 09/04/76 (4 pages)
24 March 1976	Annual return made up to 09/04/76 (4 pages)
29 November 1974	Annual return made up to 31/12/73 (5 pages)
29 November 1974	Annual return made up to 31/12/73 (5 pages)
9 November 1974	Annual return made up to 19/07/74 (5 pages)
9 November 1974	Annual return made up to 19/07/74 (5 pages)
1 December 1969	Incorporation (13 pages)
1 December 1969	Incorporation (13 pages)

Stratsong Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London