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 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.
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 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 |