WARNER CHAPPELL PRODUCTION MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER CHAPPELL PRODUCTION MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER CHAPPELL PRODUCTION MUSIC LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490686. The accounts status is FULL and accounts are next due on 30/06/2024.

WARNER CHAPPELL PRODUCTION MUSIC 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 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARNER/CHAPPELL PRODUCTION MUSIC LIMITED (until 16/05/2019)
WARNER/CHAPPELL LIBRARY MUSIC LIMITED (until 16/11/2011)
NEWINCCO 802 LIMITED (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2008-02-01 CURRENT
MR DARREN ROBERT YOUNG Jun 1973 British Director 2021-12-10 CURRENT
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2008-02-26 CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-02-01 UNTIL 2008-02-26 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2008-02-01 UNTIL 2008-02-23 RESIGNED
MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2016-12-22 UNTIL 2020-03-13 RESIGNED
MS JOANNE SIAN SMITH Dec 1968 British Director 2014-05-13 UNTIL 2021-12-10 RESIGNED
MR JAMES RICHARD MANNERS Mar 1961 British Director 2008-02-26 UNTIL 2016-04-21 RESIGNED
JANE MARY DYBALL May 1962 British Director 2008-02-26 UNTIL 2013-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Chappell Music 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

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