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RIDERWOOD LIMITED

RIDERWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIDERWOOD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01163383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDERWOOD LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is RIDERWOOD LIMITED located?

    Registered Office Address
    5a Bear Lane
    SE1 0UH Southwark
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDERWOOD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RIDERWOOD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2025
    Next Confirmation Statement DueMar 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024
    OverdueYes

    What are the latest filings for RIDERWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Joshua Carl Gruss as a director on Mar 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Cessation of Carlin Music Delaware Llc as a person with significant control on Sep 22, 2023

    		1 pagesPSC07

    Notification of Joshua Carl Gruss as a person with significant control on Sep 27, 2023

    		2 pagesPSC01

    Registered office address changed from Clearwater Yard 35 Inverness Street Camden London NW1 7HB England to 5a Bear Lane Southwark London SE1 0UH on Aug 18, 2023

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		6 pagesAA

    Termination of appointment of Neil Gillis as a director on Feb 28, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		6 pagesAA

    Register inspection address has been changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD United Kingdom to Clearwater Yard 35 Inverness Street Camden London NW1 7HB

    		1 pagesAD02

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Colin Clark as a director on Jan 06, 2021

    		2 pagesAP01

    Termination of appointment of Richard Rowe as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Jennifer Scher as a director on Jul 30, 2019

    		1 pagesTM01

    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 May 22, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    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 Aug 16, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of RIDERWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Stephen Colin
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    		Director
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    		United KingdomBritishMusic Publisher199450000002
    HEARD, Terrence Lee
    3 Little Orchard Close
    WD5 0LQ Abbots Langley
    Hertfordshire
    		Secretary
    3 Little Orchard Close
    WD5 0LQ Abbots Langley
    Hertfordshire
    		British31208540007
    BIENSTOCK, Caroline
    1111 Park Avenue
    FOREIGN New York
    U.S.A.
    America
    		Director
    1111 Park Avenue
    FOREIGN New York
    U.S.A.
    America
    		United StatesAmericanMusic Publisher32439880002
    BIENSTOCK, Frederick Sigmund
    1095 Park Avenue
    New York
    10128
    Usa
    		Director
    1095 Park Avenue
    New York
    10128
    Usa
    		UsaAmericanMusic Publisher3166820001
    BIENSTOCK, Robert
    East 32nd Street
    New York
    224
    Ny 10016
    Usa
    		Director
    East 32nd Street
    New York
    224
    Ny 10016
    Usa
    		United StatesAmericanMusic Publisher136799460001
    GILLIS, Neil
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		Director
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		United StatesAmericanPresident242860650001
    GRUSS, Joshua Carl
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		Director
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		United StatesAmericanChief Executive Officer242859900001
    JAPP, David
    19 Carlton Hill
    NW8 0JX London
    		Director
    19 Carlton Hill
    NW8 0JX London
    		EnglandBritishMusic Publisher55010700002
    ROWE, Richard
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		Director
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		United StatesAmerican,BritishSolicitor242862310001
    SCHER, Jennifer
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		Director
    650 Fifth Avenue
    NY 10019 New York
    Suite 1420
    United States
    		United StatesAmericanChief Financial Officer242860170001
    SHAW, Rose Tobias
    219 Liverpool Road
    London
    N1
    		Director
    219 Liverpool Road
    London
    N1
    		United KingdomBritishCasting Director33020890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIDERWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Carl Gruss
    18th Avenue South
    Suite 940
    Nashville
    818
    Tennessee Tn 37203
    United States
    		Sep 27, 2023
    18th Avenue South
    Suite 940
    Nashville
    818
    Tennessee Tn 37203
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Carlin Music Delaware Llc
    New Burton Road
    Suite 201
    19904 Dover
    850
    State Of Delaware
    United States
    		Dec 29, 2017
    New Burton Road
    Suite 201
    19904 Dover
    850
    State Of Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number6439317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Bienstock
    3 Bridge Approach
    Chalk Farm
    NW1 8BD London
    Iron Bridge House
    		Apr 06, 2016
    3 Bridge Approach
    Chalk Farm
    NW1 8BD London
    Iron Bridge House
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Caroline Bienstock
    3 Bridge Approach
    Chalk Farm
    NW1 8BD London
    Iron Bridge House
    		Apr 06, 2016
    3 Bridge Approach
    Chalk Farm
    NW1 8BD London
    Iron Bridge House
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0