Riderwood Limited

Company Name	Riderwood Limited
Directors	Joshua Carl Gruss and Stephen Colin Clark
Company Status	Active
Company Number	01163383
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month 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(43 years, 9 months after company formation)
Appointment Duration	6 years, 4 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(46 years, 10 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	Frederick Sigmund Bienstock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(18 years, 10 months after company formation)
Appointment Duration	16 years, 7 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	Rose Tobias Shaw
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(18 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 27 October 2015)
Role	Casting Director
Country of Residence	United Kingdom
Correspondence Address	219 Liverpool Road London N1

Director Name	Mr David Japp
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(18 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 November 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	19 Carlton Hill London NW8 0JX

Secretary Name	Terrence Lee Heard
Nationality	British
Status	Resigned
Appointed	31 January 1993(18 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (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 December 2008(34 years, 8 months after company formation)
Appointment Duration	9 years (resigned 29 November 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(34 years, 10 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(43 years, 9 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(43 years, 9 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

Director Name	Neil Gillis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2017(43 years, 9 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

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

51 at £1	Carlin Music Corp 51.00% Ordinary A
24 at £1	Carlin Music Corp 24.00% Ordinary B
15 at £1	David Japp 15.00% Ordinary C
10 at £1	Executors Of Estate Of Frederick Bienstock 10.00% Ordinary B

Financials

Year	2014
Net Worth	£412,666
Current Liabilities	£111,415

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week 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

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)
8 April 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with updates (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)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with updates (4 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)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
6 February 2018	Appointment of Joshua Carl Gruss as a director on 29 December 2017 (2 pages)
6 February 2018	Appointment of Richard Rowe as a director on 29 December 2017 (2 pages)
6 February 2018	Appointment of Neil Gillis as a director on 29 December 2017 (2 pages)
6 February 2018	Appointment of Jennifer Scher as a director on 29 December 2017 (2 pages)
5 February 2018	Termination of appointment of Caroline Bienstock as a director on 29 November 2017 (1 page)
5 February 2018	Cessation of Caroline Bienstock as a person with significant control on 29 December 2017 (1 page)
5 February 2018	Cessation of Robert Bienstock as a person with significant control on 29 December 2017 (1 page)
5 February 2018	Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017 (1 page)
5 February 2018	Notification of Carlin Music Delaware, Inc. as a person with significant control on 29 December 2017 (2 pages)
5 February 2018	Termination of appointment of Robert Bienstock as a director on 29 December 2017 (1 page)
8 January 2018	Registration of charge 011633830002, created on 29 December 2017 (115 pages)
8 January 2018	Registration of charge 011633830002, created on 29 December 2017 (115 pages)
5 January 2018	Registration of charge 011633830001, created on 29 December 2017 (43 pages)
5 January 2018	Registration of charge 011633830001, 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)
26 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
26 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
28 February 2017	Termination of appointment of David Japp as a director on 18 November 2016 (1 page)
28 February 2017	Termination of appointment of David Japp as a director on 18 November 2016 (1 page)
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)
10 February 2016	Termination of appointment of Rose Tobias Shaw as a director on 27 October 2015 (1 page)
10 February 2016	Termination of appointment of Rose Tobias Shaw as a director on 27 October 2015 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (8 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (8 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (9 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (9 pages)
20 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
4 February 2014	Director's details changed for Robert Bienstock on 30 June 2013 (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (9 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (9 pages)
4 February 2014	Director's details changed for Robert Bienstock on 30 June 2013 (2 pages)
11 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
11 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
11 February 2013	Registered office address changed from Units 1-4 Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Registered office address changed from Units 1-4 Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Rose Tobias Shaw on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Rose Tobias Shaw on 11 March 2010 (2 pages)
7 January 2010	Termination of appointment of Frederick Bienstock as a director (1 page)
7 January 2010	Termination of appointment of Frederick Bienstock as a director (1 page)
1 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
1 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
21 March 2009	Director appointed robert bienstock (3 pages)
21 March 2009	Director appointed robert bienstock (3 pages)
21 March 2009	Director appointed caroline bienstock (3 pages)
21 March 2009	Director appointed caroline bienstock (3 pages)
17 February 2009	Return made up to 31/01/09; full list of members (5 pages)
17 February 2009	Return made up to 31/01/09; full list of members (5 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)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
20 January 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
20 January 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
10 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
10 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
8 February 2006	Registered office changed on 08/02/06 from: units 1-4 ironbridge house 3 brige approach chalk farm london NW1 8BD (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: units 1-4 ironbridge house 3 brige approach chalk farm london NW1 8BD (1 page)
8 February 2006	Location of debenture register (1 page)
8 February 2006	Location of debenture register (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 March 2003 (9 pages)
2 December 2003	Full accounts made up to 31 March 2003 (9 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (9 pages)
30 December 2002	Full accounts made up to 31 March 2002 (9 pages)
4 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Full accounts made up to 31 March 2001 (9 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 31 March 2000 (9 pages)
6 February 2001	Full accounts made up to 31 March 2000 (9 pages)
13 March 2000	Return made up to 31/01/00; full list of members (7 pages)
13 March 2000	Return made up to 31/01/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 March 1999	Return made up to 31/01/99; full list of members (8 pages)
14 March 1999	Return made up to 31/01/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
3 March 1998	Return made up to 31/01/98; no change of members (6 pages)
3 March 1998	Return made up to 31/01/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 February 1997	Return made up to 31/01/97; no change of members (6 pages)
19 February 1997	Return made up to 31/01/97; no change of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Return made up to 31/01/96; full list of members (8 pages)
30 January 1996	Return made up to 31/01/96; full list of members (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 January 1980	Memorandum and Articles of Association (24 pages)
18 January 1980	Memorandum and Articles of Association (24 pages)
18 March 1974	Incorporation (16 pages)
18 March 1974	Incorporation (16 pages)

Riderwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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