REDWOOD MUSIC LIMITED
5A BEAR LANE, SOUTHWARK SE1 0UH- Active
- Private Limited Company
- Company No. 01050937
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD MUSIC LIMITED was incorporated on Friday, April 21, 1972 as a Private Limited Company with registered address in SOUTHWARK. REDWOOD MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 52 years 10 months and 1 day.
| Name | REDWOOD MUSIC LIMITED |
|---|---|
| Company number | 01050937 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A BEAR LANE SOUTHWARK SE1 0UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Carl Gruss Nationality: American |
Dates: Tuesday, September 19, 2023 - present
significant influence or control
|
| Round Hill Carlin Llc 650 Fifth Avenue, NY 10019 |
Dates: Friday, December 29, 2017 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Bienctock Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
|
| Ms Caroline Bienstock Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD MUSIC LIMITED | 21 Apr 1972 |