CRML Limited

Company Name	CRML Limited
Directors	Katherine Elizabeth Alderton and Darren Robert Young
Company Status	Active
Company Number	02303092
Category	Private Limited Company
Incorporation Date	7 October 1988(35 years, 7 months ago)
Previous Name	Carlin Recorded Music Library Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(28 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Darren Robert Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Legal & Business Affairs, Warner Chappell
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Caroline Bienstock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1989(1 year, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 09 March 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1111 Park Avenue New York U.S.A. Foreign

Director Name	Mr Nicholas Kenneth Farries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	19 years, 5 months (resigned 31 March 2011)
Role	Manager Music Library
Country of Residence	United Kingdom
Correspondence Address	Shootlands Abinger Common Dorking Surrey RH5 6JX

Director Name	Johnny Bienstock
Date of Birth	March 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	14 years, 2 months (resigned 20 January 2006)
Role	Music Publisher
Correspondence Address	1600 Parker Avenue Apt 27g Fort Lee New Jersey 07024 United States

Director Name	Frederick Sigmund Bienstock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(3 years 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	Julie Arnold
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1992)
Role	Finanace Director
Correspondence Address	8 Jeffrys Street Camden Town London NN1 9PR

Secretary Name	Julie Arnold
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(3 years 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(3 years, 5 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(4 years after company formation)
Appointment Duration	17 years, 4 months (resigned 09 March 2010)
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 February 2009(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	224 East 32nd Street New York Ny 10016 United States

Director Name	Ms Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(21 years, 5 months after company formation)
Appointment Duration	14 years (resigned 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Mark Richard Waring
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Ms Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 March 2010(21 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	carlinmusic.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

74 at £1	Warner/chappell Production Music LTD 74.00% Ordinary B
25 at £1	Warner/chappell Production Music LTD 25.00% Ordinary A
1 at £1	Warner/chappell Music LTD 1.00% Ordinary B

Financials

Year	2014
Turnover	£1,207,525
Gross Profit	£882,869
Net Worth	£1,361,917
Cash	£46,728
Current Liabilities	£940,344

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
8 July 2020	Full accounts made up to 30 September 2019 (17 pages)
14 April 2020	Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page)
7 January 2020	Change of details for Warner/Chappell Production Music Limited as a person with significant control on 1 May 2017 (2 pages)
7 January 2020	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 30 September 2018 (16 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (16 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
13 July 2017	Full accounts made up to 30 September 2016 (16 pages)
13 July 2017	Full accounts made up to 30 September 2016 (16 pages)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 30 September 2015 (16 pages)
7 July 2016	Full accounts made up to 30 September 2015 (16 pages)
5 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
5 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
19 November 2015	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
19 November 2015	Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
19 November 2015	Director's details changed for Mr James Richard Manners on 29 August 2014 (2 pages)
19 November 2015	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
19 November 2015	Director's details changed for Mr James Richard Manners on 29 August 2014 (2 pages)
19 November 2015	Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
29 June 2015	Termination of appointment of Mark Richard Waring as a director on 19 November 2014 (1 page)
29 June 2015	Termination of appointment of Mark Richard Waring as a director on 19 November 2014 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (8 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (8 pages)
3 July 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
3 July 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
28 May 2014	Full accounts made up to 30 September 2013 (16 pages)
28 May 2014	Full accounts made up to 30 September 2013 (16 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
28 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
28 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
28 October 2013	Appointment of Mr James Richard Manners as a director (3 pages)
28 October 2013	Appointment of Mr James Richard Manners as a director (3 pages)
23 May 2013	Full accounts made up to 30 September 2012 (15 pages)
23 May 2013	Full accounts made up to 30 September 2012 (15 pages)
21 March 2013	Appointment of Mark Richard Waring as a director (3 pages)
21 March 2013	Appointment of Mark Richard Waring as a director (3 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
28 June 2012	Section 519 (1 page)
28 June 2012	Section 519 (1 page)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
15 September 2011	Full accounts made up to 30 September 2010 (15 pages)
15 September 2011	Full accounts made up to 30 September 2010 (15 pages)
13 April 2011	Termination of appointment of Nicholas Farries as a director (1 page)
13 April 2011	Termination of appointment of Nicholas Farries as a director (1 page)
24 November 2010	Termination of appointment of Terrence Heard as a secretary (1 page)
24 November 2010	Termination of appointment of Terrence Heard as a secretary (1 page)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Company name changed carlin recorded music library LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
5 October 2010	Company name changed carlin recorded music library LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
5 October 2010	Change of name notice (2 pages)
5 October 2010	Change of name notice (2 pages)
15 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
15 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 June 2010	Appointment of Michael Anthony Lavin as a director (3 pages)
2 June 2010	Appointment of Olswang Cosec Ltd as a secretary (3 pages)
2 June 2010	Termination of appointment of Caroline Bienstock as a director (2 pages)
2 June 2010	Termination of appointment of Caroline Bienstock as a director (2 pages)
2 June 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010 (2 pages)
2 June 2010	Appointment of Michael Anthony Lavin as a director (3 pages)
2 June 2010	Appointment of Jane Mary Dyball as a director (3 pages)
2 June 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010 (2 pages)
2 June 2010	Appointment of Jane Mary Dyball as a director (3 pages)
2 June 2010	Termination of appointment of Robert Bienstock as a director (2 pages)
2 June 2010	Termination of appointment of Robert Bienstock as a director (2 pages)
2 June 2010	Appointment of Olswang Cosec Ltd as a secretary (3 pages)
25 November 2009	Director's details changed for Robert Bienstock on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas Kenneth Farries on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Nicholas Kenneth Farries on 31 October 2009 (2 pages)
25 November 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
25 November 2009	Director's details changed for Frederick Sigmund Bienstock on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Frederick Sigmund Bienstock on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Bienstock on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Ms Caroline Bienstock on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Ms Caroline Bienstock on 31 October 2009 (2 pages)
25 November 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Director appointed robert bienstock (3 pages)
18 March 2009	Director appointed robert bienstock (3 pages)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
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	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)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
30 November 2005	Return made up to 31/10/05; full list of members (3 pages)
30 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)
29 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 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 (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 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 (7 pages)
22 November 2000	Return made up to 31/10/00; full list of members (7 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 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 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 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 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 (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 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 (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 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 (6 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 November 1992	New director appointed (2 pages)
25 November 1992	New director appointed (2 pages)
7 November 1992	Secretary resigned;new secretary appointed (2 pages)
7 November 1992	Secretary resigned;new secretary appointed (2 pages)
14 April 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 April 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 January 1992	Director resigned;new director appointed (2 pages)
27 January 1992	Director resigned;new director appointed (2 pages)
5 December 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 December 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 March 1990	Return made up to 31/10/89; full list of members (9 pages)
27 March 1990	Return made up to 31/10/89; full list of members (9 pages)
13 February 1990	Director resigned;new director appointed (3 pages)
13 February 1990	Director resigned;new director appointed (3 pages)
18 December 1989	New director appointed (2 pages)
18 December 1989	New director appointed (2 pages)
7 February 1989	Wd 24/01/89 ad 26/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1989	Wd 24/01/89 ad 26/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1988	Incorporation (17 pages)
7 October 1988	Incorporation (17 pages)

CRML Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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