Redwood Music Limited

Company Name	Redwood Music Limited
Directors	Joshua Carl Gruss and Stephen Colin Clark
Company Status	Active
Company Number	01050937
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years 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(45 years, 8 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 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(48 years, 9 months 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	31 October 1991(19 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(19 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	Miriam Bienstock
Date of Birth	January 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 20 March 2015)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1095 Park Avenue New York 10128 United States

Director Name	Ms Caroline Bienstock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 29 January 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(19 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(19 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(20 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 December 2008(36 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (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	Richard Rowe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American,British
Status	Resigned
Appointed	29 December 2017(45 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 Ny10019

Director Name	Jennifer Scher
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2017(45 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	Neil Gillis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2017(45 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2022)
Role	President
Country of Residence	United States
Correspondence Address	Suite 1420 650 Fifth Avenue New York Ny 10019

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

44 at £1	Ms Caroline Bienstock 44.00% Ordinary
43 at £1	Robert Bienstock 43.00% Ordinary
12 at £1	Executors Of Estate Of Miriam Bienstock 12.00% Ordinary
1 at £1	David Japp 1.00% Ordinary

Financials

Year	2014
Net Worth	-£46
Cash	£733,167
Current Liabilities	£831,913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks 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

Filing History

19 September 2023	Cessation of Round Hill Carlin Llc as a person with significant control on 19 September 2023 (1 page)
19 September 2023	Notification of Joshua Carl Gruss as a person with significant control on 19 September 2023 (2 pages)
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)
16 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
3 March 2022	Termination of appointment of Neil Gillis as a director on 28 February 2022 (1 page)
4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 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)
25 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
16 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 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)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (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 February 2018	Appointment of Neil Gillis as a director on 29 December 2017 (2 pages)
9 February 2018	Appointment of Richard Rowe 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)
9 February 2018	Termination of appointment of a director (1 page)
9 February 2018	Appointment of Jennifer Scher as a director on 29 December 2017 (2 pages)
8 February 2018	Cessation of Robert Bienctock as a person with significant control 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	Notification of Round Hill Carlin Llc as a person with significant control on 29 December 2017 (2 pages)
8 February 2018	Termination of appointment of Caroline Bienstock as a director on 29 January 2017 (1 page)
8 February 2018	Termination of appointment of Robert Bienstock as a director on 29 December 2017 (1 page)
8 January 2018	Registration of charge 010509370002, created on 29 December 2017 (115 pages)
8 January 2018	Registration of charge 010509370002, created on 29 December 2017 (115 pages)
5 January 2018	Registration of charge 010509370001, created on 29 December 2017 (43 pages)
5 January 2018	Registration of charge 010509370001, 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)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 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 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Termination of appointment of Miriam Bienstock as a director on 20 March 2015 (1 page)
24 June 2015	Termination of appointment of Miriam Bienstock as a director on 20 March 2015 (1 page)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (6 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 100 (6 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 100 (6 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
26 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 (5 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 June 2009	Return made up to 31/10/08; full list of members; amend (10 pages)
23 June 2009	Return made up to 31/10/08; full list of members; amend (10 pages)
21 March 2009	Director appointed robert bienstock (3 pages)
21 March 2009	Director appointed robert bienstock (3 pages)
5 December 2008	Return made up to 31/10/08; full list of members (5 pages)
5 December 2008	Return made up to 31/10/08; full list of members (5 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 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)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
23 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 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 31/10/02; full list of members (8 pages)
30 December 2002	Return made up to 31/10/02; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 November 2000	Return made up to 31/10/00; full list of members (8 pages)
22 November 2000	Return made up to 31/10/00; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 November 1999	Return made up to 31/10/99; full list of members (8 pages)
26 November 1999	Return made up to 31/10/99; full list of members (8 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 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)
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 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)
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)
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)
25 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 October 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)
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)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 April 1972	Incorporation (12 pages)
21 April 1972	Incorporation (12 pages)

Redwood Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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