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PETERMAN & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peterman & Company Limited. The company was founded 94 years ago and was given the registration number 00246702. The firm's registered office is in CAMDEN. You can find them at Clearwater Yard 35 Inverness Street, Camden, Camden, London. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PETERMAN & COMPANY LIMITED
Company Number:00246702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1930
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Clearwater Yard 35 Inverness Street, Camden, Camden, London, United Kingdom, NW1 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearwater Yard, 35 Inverness Street, Camden, Camden, United Kingdom, NW1 7HB

Director06 January 2021Active
Suite 1420, 650 Fifth Avenue, New York, United States, NY 10019

Director29 December 2017Active
Suite 1420, 650 Fifth Avenue, New York, United States, NY 10019

Director29 December 2017Active
8 Jeffrys Street, Camden Town, NN1 9PR

Secretary-Active
34 Laing Close, Hainault, Ilford, IG6 2UF

Secretary10 March 1992Active
3 Little Orchard Close, Abbots Langley, WD5 0LQ

Secretary26 October 1992Active
8 Jeffrys Street, Camden Town, NN1 9PR

Director-Active
1111 Park Avenue, New York, America, FOREIGN

Director01 December 2008Active
1095 Park Avenue, New York, Usa,

Director-Active
1095 Park Avenue, New York, Usa,

Director-Active
224, East 32nd Street, New York, Usa,

Director01 February 2009Active
19 Carlton Hill, London, NW8 0JX

Director-Active
Suite 1420, 650 Fifth Avenue, New York, United States, NY 10019

Director29 December 2017Active
Suite 1420, 650 Fifth Avenue, New York, United States, NY 10019

Director29 December 2017Active

People with Significant Control

Ms Caroline Bienstock
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:American
Address:Iron Bridge House, Chalk Farm, NW1 8BD
Nature of control:
  • Significant influence or control
Mr Robert Bienstock
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:American
Address:Iron Bridge House, Chalk Farm, NW1 8BD
Nature of control:
  • Significant influence or control
Carlin Music Delaware Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:850, New Burton Road, Dover, United States, 19904
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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