Warner Music (northern Ireland) Limited

General information

Name:

Warner Music (northern Ireland) Ltd

Office Address:

Gordon Street Mews 27-29 Gordon Street BT1 2JL Belfast

Number: NI016070

Incorporation date: 1982-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI016070 is a reg. no. assigned to Warner Music (northern Ireland) Limited. The company was registered as a Private Limited Company on 1982-09-07. The company has existed in this business for the last fourty two years. The firm could be contacted at Gordon Street Mews 27-29 Gordon Street in Belfast. The head office's zip code assigned to this location is BT1 2JL. This company's Standard Industrial Classification Code is 59200 meaning Sound recording and music publishing activities. 2022-09-30 is the last time the accounts were filed.

As the data suggests, this particular firm was founded in September 1982 and has so far been governed by six directors, and out this collection of individuals two (Priscilla C. and Padraic D.) are still a part of the company. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Padraic D., who was chosen by this specific firm in 1982.

Financial data based on annual reports

Company staff

Priscilla C.

Role: Director

Appointed: 11 February 2022

Latest update: 3 April 2024

Padraic D.

Role: Director

Appointed: 09 December 2005

Latest update: 3 April 2024

Padraic D.

Role: Secretary

Appointed: 07 September 1982

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Warner Music Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 00680511.

Warner Music Uk Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00680511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leonard B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warner Music Ireland Ltd
Address: Unit 4, 20 Suffolk St, Dublin 2 Unit 4, 20 Suffolk St,, Dublin 2, Ireland
Legal authority Irish Company Law
Legal form Company Ltd By Share
Country registered Ireland
Place registered Irish Company'S Register
Registration number 74644
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 August 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 January 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-24
Annual Accounts
Start Date For Period Covered By Report 2021-09-25
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
41
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