WARNER CHAPPELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER CHAPPELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER CHAPPELL LIMITED was incorporated 60 years ago on 02/09/1963 and has the registered number: 00772623. The accounts status is FULL and accounts are next due on 30/06/2025.
WARNER CHAPPELL LIMITED was incorporated 60 years ago on 02/09/1963 and has the registered number: 00772623. The accounts status is FULL and accounts are next due on 30/06/2025.
WARNER CHAPPELL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARNER/CHAPPELL LIMITED (until 16/05/2019)
WARNER/CHAPPELL LIMITED (until 16/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY LAVIN | May 1964 | British | Director | 2000-01-04 | CURRENT |
MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2019-04-02 | CURRENT |
MR DARREN ROBERT YOUNG | Jun 1973 | British | Director | 2021-12-10 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | CURRENT | ||
MS KATHERINE ELIZABETH ALDERTON | Nov 1986 | British | Director | 2017-09-22 | CURRENT |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2002-08-02 UNTIL 2004-03-01 | RESIGNED |
JANE MARY DYBALL | May 1962 | British | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED |
SUSANNA MARIA SKINNER | Oct 1961 | British | Secretary | 1994-02-01 UNTIL 2002-08-02 | RESIGNED |
WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
MR JONATHAN WHEELER | May 1942 | British | Director | 1999-02-16 UNTIL 1999-10-25 | RESIGNED |
JOHN HAMMOND | Nov 1941 | British | Director | RESIGNED | |
CAMERON ALEXANDER STRANG | Nov 1966 | Canadian | Director | 2011-05-31 UNTIL 2016-06-21 | RESIGNED |
MICHAEL EDWARD JOHN SMITH | Oct 1965 | British | Director | 2016-12-22 UNTIL 2020-03-13 | RESIGNED |
JOANNE SIAN SMITH | Dec 1968 | British | Director | 2016-12-22 UNTIL 2021-12-10 | RESIGNED |
MR JONATHAN JOSE PLATT | Nov 1964 | American | Director | 2016-06-21 UNTIL 2018-12-31 | RESIGNED |
RICHARD MILLS | Jun 1931 | British | Director | RESIGNED | |
MR DAVID HARROVER JOHNSON | Oct 1946 | American | Director | 2007-05-21 UNTIL 2011-05-31 | RESIGNED |
BARRY WILLIAM HITCHENS | Jan 1944 | Australian | Director | 1997-05-30 UNTIL 2001-12-31 | RESIGNED |
LORD BERNARD DELFONT | Sep 1909 | British | Director | RESIGNED | |
MR DAVID HENRY GRAY | Jul 1952 | British | Director | 1994-01-12 UNTIL 1999-02-16 | RESIGNED |
MR MICHAEL RAYMOND FOSTER | Apr 1958 | British | Director | 1999-02-16 UNTIL 1999-10-25 | RESIGNED |
MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | 1994-07-28 UNTIL 1999-02-16 | RESIGNED |
RICHARD SCOTT BLACKSTONE | Apr 1960 | American | Director | 2005-11-07 UNTIL 2007-05-21 | RESIGNED |
LESLIE ELLIOTT BIDER | Sep 1950 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Chappell Music International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |