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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASCHERBERG,HOPWOOD & CREW LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTERSONG MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GLISSANDO MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PATRICIA MUSIC LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
DIPLOMAT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THROAT MUSIC LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KIRSHNER-WARNER BROS. MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BUBBLES MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FFRR MUSIC LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
CRML LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER MUSIC PENSION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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