WARNER CHAPPELL LIMITED
Overview
| Company Name | WARNER CHAPPELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00772623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER CHAPPELL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARNER CHAPPELL LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNER CHAPPELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNER/CHAPPELL LIMITED | Nov 01, 1999 | Nov 01, 1999 |
| DELFONT MUSIC LIMITED | Sep 02, 1963 | Sep 02, 1963 |
What are the latest accounts for WARNER CHAPPELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WARNER CHAPPELL LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for WARNER CHAPPELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Shani Gonzales on Aug 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Guy Kimberly Moot as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Appointment of Shani Gonzales as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Katherine Elizabeth Alderton on Mar 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael Anthony Lavin as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Robert Young as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanne Sian Smith as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward John Smith as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Warner/Chappell Music International Limited as a person with significant control on May 01, 2017 | 2 pages | PSC05 | ||
Who are the officers of WARNER CHAPPELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDERTON, Katherine Elizabeth | Director | 46 Kensington Court W8 5DA London Electric Lighting Station England | England | British | 238519230002 | |||||||||
| GONZALES, Shani | Director | 46 Kensington Court W8 5DA London Electric Light Station United Kingdom | England | American | 278324670002 | |||||||||
| YOUNG, Darren Robert | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 290498840001 | |||||||||
| DYBALL, Jane Mary | Secretary | 21 Valetta Road W3 7TQ London | British | 56600900002 | ||||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| SKINNER, Susanna Maria | Secretary | 112 Augustus Road SW19 6ER London | British | 93709090001 | ||||||||||
| TIERNEY, William Joseph | Secretary | 2 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2037900001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| BIDER, Leslie Elliott | Director | 10585 Santa Monica Boulevard 90025 Los Angeles California Usa | American | 24166170002 | ||||||||||
| BLACKSTONE, Richard Scott | Director | 188 East 78th Street Apartment 10b New York Ny 10021 Usa | American | 109211790001 | ||||||||||
| COLES, Charles Graham | Director | Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire | England | British | 12337010002 | |||||||||
| DELFONT, Bernard, Lord | Director | 7 Heath Drive Hampstead NW3 7SY London | British | 24166180002 | ||||||||||
| FOSTER, Michael Raymond | Director | 4 Church Close Westoning MK45 5DH Bedford | England | British | 53280440001 | |||||||||
| GRAY, David Henry | Director | Arbor Low 39 Hainault Road IG7 5DQ Chigwell Essex | British | 6369250001 | ||||||||||
| HAMMOND, John | Director | 16 Purley Oaks Road Sanderstead CR2 0NP South Croydon Surrey | British | 3614670001 | ||||||||||
| HITCHENS, Barry William | Director | 24 Effingham Road KT6 5JY Long Ditton Surrey | United Kingdom | Australian | 34894900001 | |||||||||
| JOHNSON, David Harrover | Director | 1 Lexington Avenue New York Ny 10010 Usa | United States | American | 169583080001 | |||||||||
| LAVIN, Michael Anthony | Director | Kensington Court W8 5DA London Electric Lighting Station, 46 United Kingdom | United Kingdom | British | 67733630002 | |||||||||
| MILLS, Richard Michael | Director | Flat 6 65 Wimpole Street W1M 7DE London | British | 24166160002 | ||||||||||
| MOOT, Guy Kimberly | Director | 46 Kensington Court W8 5DA London Electric Lighting Station England | England | British | 218858370001 | |||||||||
| PLATT, Jonathan Jose | Director | Santa Monica Blvd 90025 Los Angeles 10585 California United States | United States | American | 257278360001 | |||||||||
| SMITH, Joanne Sian | Director | 46 Kensington Court W8 5DA London Electric Lighting Station United Kingdom | United Kingdom | British | 208469420001 | |||||||||
| SMITH, Michael Edward John | Director | 46 Kensington Court W8 5DA London Electric Lighting Station United Kingdom | England | British | 221428000001 | |||||||||
| STRANG, Cameron Alexander | Director | Kensington Court W8 5DA London Electric Lighting Station, 46 United Kingdom | United States | Canadian | 160837950001 | |||||||||
| WHEELER, Jonathan | Director | 19 Glebe Place Chelsea SW3 5LD London | British | 19812400001 |
Who are the persons with significant control of WARNER CHAPPELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Chappell Music International Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0