CARLIN MUSIC DELAWARE LLC

Overview

Company Name	CARLIN MUSIC DELAWARE LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC034740
External Registration Number	6439317
Jurisdiction	United Kingdom
Date of Creation	Jun 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CARLIN MUSIC DELAWARE LLC located?

Registered Office Address	Suite 201 850 New Burton Road Dover Kent De 19904 United States
Undeliverable Registered Office Address	No

What were the previous names of CARLIN MUSIC DELAWARE LLC?

Previous Company Names
Company Name	From	Until
CARLIN MUSIC DELAWARE, INC.	Oct 30, 2017	Oct 30, 2017

What are the latest accounts for CARLIN MUSIC DELAWARE LLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

CARLIN MUSIC DELAWARE LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Music Publishing
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	State Of Delaware
Company Number	6439317

What are the latest filings for CARLIN MUSIC DELAWARE LLC?

Filings
Date	Description	Document	Type
Jun 27, 2025	Group of companies' accounts made up to Dec 31, 2023	12 pages	AA

Sep 10, 2024	Director's details changed for Mr Stephen Colin Clark on Aug 16, 2024	3 pages	OSCH03

Sep 10, 2024	Details changed for a UK establishment - BR019833 Address Change 5A bear lane, london, southwark, SE1 0UH,Aug 16, 2024	3 pages	OSCH01

Jul 25, 2024	Full accounts made up to Dec 31, 2022	11 pages	AA

Oct 31, 2023	Details changed for a UK establishment - BR019833 Address Change Clearwater yard 35 inverness street, camden, london, NW1 7HB,Aug 18, 2023	3 pages	OSCH01

Aug 17, 2023	Group of companies' accounts made up to Dec 31, 2021	11 pages	AA

May 09, 2023	Director's details changed for Joshua Carl Gruss on Apr 12, 2023	3 pages	OSCH03

Sep 09, 2022	Termination of appointment of Neil Gillis as a director on Feb 28, 2022	2 pages	OSTM01

Aug 25, 2022	Termination of appointment for a UK establishment - Transaction OSTM03- BR019833 Person Authorised to Accept terminated 28/02/2022 neil gillis	3 pages	OSTM03

Aug 25, 2022	Director's details changed for Joshua Carl Gruss on Aug 01, 2022	3 pages	OSCH03

Aug 19, 2022	Full accounts made up to Dec 31, 2020	11 pages	AA

Mar 17, 2022	Termination of appointment for a UK establishment - Transaction OSTM03- BR019833 Person Authorised to Represent terminated 28/02/2022 neil gillis	2 pages	OSTM03

Dec 21, 2021	Full accounts made up to Dec 31, 2019	11 pages	AA

Mar 25, 2021	Appointment of Mr Stephen Colin Clark as a director on Jan 06, 2021	3 pages	OSAP01

Feb 11, 2021	Termination of appointment of Richard Rowe as a director on Dec 31, 2020	2 pages	OSTM01

Dec 16, 2020	Full accounts made up to Dec 31, 2018	13 pages	AA

Jan 14, 2020	Termination of appointment of Jennifer Scher as secretary on Jul 30, 2019	2 pages	OSTM02

Dec 18, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR019833 Person Authorised to Represent terminated 29/12/2017 caroline bienstock	3 pages	OSTM03

Dec 18, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR019833 Person Authorised to Represent terminated 29/12/2017 robert bienstock	3 pages	OSTM03

Oct 24, 2019	Termination of appointment of Jennifer Scher as a director on Jul 30, 2019	2 pages	OSTM01

Jul 16, 2019	Details changed for a UK establishment - BR019833 Address Change C/O clintons solicitors 55 drury lane, london, WC2B 5RZ,Jun 06, 2019	3 pages	OSCH01

Mar 01, 2019	Full accounts made up to Dec 29, 2017	9 pages	AA

Sep 11, 2018	Details changed for a UK establishment - BR019833 Address Change Iron bridge house 3 bridge approach, london, NW1 8BD, united kingdom,Aug 20, 2018	3 pages	OSCH01

Aug 29, 2018	Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017	3 pages	AA01

Apr 20, 2018	Appointment of Jennifer Scher as a director on Dec 29, 2017	3 pages	OSAP01

View All Filings

Who are the officers of CARLIN MUSIC DELAWARE LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Stephen Colin Chancery Lane WC2A 1QS London 53-64	Jan 06, 2021		Director	Chancery Lane WC2A 1QS London 53-64	United Kingdom	British	1966-8	None	199450000002
GRUSS, Joshua Carl Apt. 6 C New York New York 40 East End Avenue Ny10028 United States	Dec 29, 2017		Director	Apt. 6 C New York New York 40 East End Avenue Ny10028 United States	United States	American	1974-3	Chief Executive Officer	242859900001
SCHER, Jennifer 650 Fifth Avenue New York Suite 1420 Ny 10019 United States	Dec 29, 2017	Jul 30, 2019	Secretary	650 Fifth Avenue New York Suite 1420 Ny 10019 United States					244924360001
BIENSTOCK, Caroline 126 East 38th Street New York Ny10016	Oct 30, 2017	Dec 29, 2017	Director	126 East 38th Street New York Ny10016	United States	American	1958-3	Music Piblisher	32439880002
BIENSTOCK, Robert 126 East 38th Street New York Ny10016	Oct 30, 2017	Dec 29, 2017	Director	126 East 38th Street New York Ny10016	United States	American	1952-8	Music Publisher	239573260001
GILLIS, Neil Fifth Avenue New York 650 New York 10019 United States	Dec 29, 2017	Feb 28, 2022	Director	Fifth Avenue New York 650 New York 10019 United States	United States	American	1962-1	Company President	242860650001
ROWE, Richard 650 Fifth Avenue New York Suite 1420 Ny 10019 United States	Dec 29, 2017	Dec 31, 2020	Director	650 Fifth Avenue New York Suite 1420 Ny 10019 United States	United States	American,British	1950-10	Solicitor	242862310001
SCHER, Jennifer Fifth Avenue New York 650 New York 10019 United States	Dec 29, 2017	Jul 30, 2019	Director	Fifth Avenue New York 650 New York 10019 United States	United States	American	1971-6	Chief Financial Officer	242860170001
SCHER, Jennifer 650 Fifth Avenue New York Suit 1420 Ny 10019 United States	Dec 29, 2017	Jul 30, 2019	Director	650 Fifth Avenue New York Suit 1420 Ny 10019 United States	United States	American	1971-6	Chief Financial Officer	245533210001

View Detailed Information on Officers and People 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.
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