Warner Chappell Music Limited

General information

Name:

Warner Chappell Music Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 00488466

Incorporation date: 1950-11-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

00488466 - registration number used by Warner Chappell Music Limited. This firm was registered as a Private Limited Company on 1950-11-18. This firm has been operating on the market for the last 74 years. The firm may be found at Cannon Place, 78 Cannon Street in London. It's zip code assigned to this location is EC4N 6AF. This firm has a history in name change. In the past, the firm had two different names. Up to 2019 the firm was run under the name of Warner/chappell Music and up to that point its official company name was Warner Chappell Music. This business's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2022-11-09.

The following company owes its accomplishments and unending development to a group of five directors, specifically Darren Y., Shani G., Guy M. and 2 remaining, listed below, who have been supervising the firm since 2021. Another limited company has been appointed as one of the secretaries of this company: Olswang Cosec Limited.

  • Previous company's names
  • Warner Chappell Music Limited 2019-05-16
  • Warner/chappell Music Limited 1996-01-26
  • Warner Chappell Music Limited 1950-11-18

Company staff

Darren Y.

Role: Director

Appointed: 10 December 2021

Latest update: 6 February 2024

Shani G.

Role: Director

Appointed: 01 January 2021

Latest update: 6 February 2024

Guy M.

Role: Director

Appointed: 02 April 2019

Latest update: 6 February 2024

Katherine A.

Role: Director

Appointed: 22 September 2017

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 01 July 2004

Address: Cannon Street, London, EC4N 6AF, United Kingdom

Latest update: 6 February 2024

Michael L.

Role: Director

Appointed: 01 December 1999

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Wmg Global Ventures 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 reg no 02459405.

Wmg Global Ventures Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02459405
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wmg Acquisition (Uk) Limited
Address: Cannon Place 78 Cannon Place, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04987681
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full 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 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (195 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
73
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