Riderwood Limited SOUTHWARK


Founded in 1974, Riderwood, classified under reg no. 01163383 is an active company. Currently registered at 5a Bear Lane SE1 0UH, Southwark the company has been in the business for 50 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Stephen C., Joshua G.. Of them, Joshua G. has been with the company the longest, being appointed on 29 December 2017 and Stephen C. has been with the company for the least time - from 6 January 2021. As of 1 May 2024, there were 8 ex directors - David J., Jennifer S. and others listed below. There were no ex secretaries.

Riderwood Limited Address / Contact

Office Address 5a Bear Lane
Town Southwark
Post code SE1 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01163383
Date of Incorporation Mon, 18th Mar 1974
Industry Sound recording and music publishing activities
End of financial Year 30th June
Company age 50 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 06 January 2021

Joshua G.

Position: Director

Appointed: 29 December 2017

Terrence H.

Position: Secretary

Resigned: 10 November 2017

David J.

Position: Director

Resigned: 18 November 2016

Jennifer S.

Position: Director

Appointed: 29 December 2017

Resigned: 30 July 2019

Richard R.

Position: Director

Appointed: 29 December 2017

Resigned: 31 December 2020

Neil G.

Position: Director

Appointed: 29 December 2017

Resigned: 28 February 2022

Robert B.

Position: Director

Appointed: 01 February 2009

Resigned: 29 December 2017

Caroline B.

Position: Director

Appointed: 01 December 2008

Resigned: 29 November 2017

Frederick B.

Position: Director

Appointed: 31 January 1993

Resigned: 20 September 2009

Rose S.

Position: Director

Appointed: 31 January 1993

Resigned: 27 October 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Joshua G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Carlin Music Delaware Llc that put Dover, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Caroline B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Joshua G.

Notified on 27 September 2023
Nature of control: significiant influence or control

Carlin Music Delaware Llc

850 New Burton Road, Suite 201, Dover, State Of Delaware, 19904, United States

Legal authority State Of Delaware
Legal form Limited Liability Company
Country registered State Of Delaware
Place registered State Of Delaware
Registration number 6439317
Notified on 29 December 2017
Ceased on 22 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline B.

Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: significiant influence or control

Robert B.

Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors516 626500 13365 25351 71843 46838 19935 66242 990
Other Debtors     3787 
Other
Amounts Owed By Related Parties516 626500 13365 25351 71843 46838 16235 57542 990
Average Number Employees During Period   43332
Corporation Tax Payable4 4205 864812     
Creditors68 88427 41565 15351 61843 36838 09935 56242 890
Net Current Assets Liabilities447 742472 718100100100100100100
Number Shares Issued Fully Paid 1515     
Other Creditors19 2721 2002 5004 0004 0004 3004 3004 500
Other Taxation Social Security Payable4 046283 4386561 50653468887
Par Value Share 11     
Trade Creditors Trade Payables41 14620 32358 40346 96237 86233 74630 79437 503

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2022
filed on: 30th, March 2023
Free Download (6 pages)

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