Company Information for WARNER CHAPPELL MUSIC LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WARNER CHAPPELL MUSIC LIMITED | ||
Legal Registered Office | ||
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in WC1V | ||
Previous Names | ||
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Company Number | 00488466 | |
---|---|---|
Company ID Number | 00488466 | |
Date formed | 1950-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:50:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARNER CHAPPELL MUSIC AG LIMITED | CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF | Active | Company formed on the 2007-09-06 | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF | Active | Company formed on the 1984-10-09 | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF | Active | Company formed on the 1896-12-07 | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF | Active | Company formed on the 1976-02-23 | |
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Warner Chappell Music Canada Ltd. | 155 Gordon Baker Road Suite 401 TORONTO Ontario M2H 3N5 | Active | Company formed on the 1990-01-02 |
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WARNER CHAPPELL MUSIC AUSTRALIA PTY LTD | VIC 3066 | Active | Company formed on the 1971-03-10 |
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WARNER CHAPPELL MUSIC SINGAPORE PTE. LTD. | JALAN KILANG Singapore 159419 | Active | Company formed on the 2008-09-09 |
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WARNER CHAPPELL MUSIC SERVICES INC | Delaware | Unknown | |
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WARNER CHAPPELL MUSIC (MALAYSIA) SDN. BHD. | Active | ||
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WARNER CHAPPELL MUSIC NORWAY AS | Karl Johans gate 12J OSLO 0105 | Active | Company formed on the 1989-11-03 |
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WARNER CHAPPELL MUSIC SERVICES INCORPORATED | New Jersey | Unknown | |
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WARNER CHAPPELL MUSIC PUBLISHING SINGAPORE PTE. LTD. | JALAN KILANG Singapore 159419 | Active | Company formed on the 2018-12-14 |
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WARNER CHAPPELL MUSIC, HONG KONG LIMITED | Unknown | ||
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WARNER CHAPPELL MUSIC, INC. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
OLSWANG COSEC LIMITED |
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KATHERINE ELIZABETH ALDERTON |
||
ROGER DENYS BOOKER |
||
MICHAEL ANTHONY LAVIN |
||
WILLIAM SCOTT MCDOWELL III |
||
JONATHAN PLATT |
||
JOANNE SIAN SMITH |
||
MICHAEL EDWARD JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON ALEXANDER STRANG |
Director | ||
JAMES RICHARD MANNERS |
Director | ||
JANE MARY DYBALL |
Director | ||
DAVID HARROVER JOHNSON |
Director | ||
EDWARD PAYNE PIERSON |
Director | ||
ANTHONY DAVID RUSSELL |
Director | ||
JANE MARY DYBALL |
Company Secretary | ||
BRONWEN ELIZABETH STUART JONES |
Company Secretary | ||
SUSANNA MARIA SKINNER |
Company Secretary | ||
BARRY WILLIAM HITCHENS |
Director | ||
ANNETTE BARRETT |
Director | ||
DONALD BIEDERMAN |
Director | ||
EDWARD CLINTON HEINE |
Director | ||
ROBERT DICKINS |
Director | ||
ANDREW DAVID FREDERICK GUMMER |
Director | ||
ROBIN GODFREY CASS |
Director | ||
WILLIAM JOSEPH TIERNEY |
Company Secretary | ||
ROLAND JOHN BRUNNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENT FILMS UK, LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
CHUMP HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-10-02 | Liquidation | |
ACHILLES THERAPEUTICS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
GYROSCOPE THERAPEUTICS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
GINGERBREAD MAN RECORDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-03-30 | Active | |
I-KAIST LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
THINKEET LTD | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-05-23 | |
WSO2. TELCO LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2016-09-06 | |
NEWINCCO 1393 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1392 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
OPERATOR GBP LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-01-09 | |
W. CHUMP & SONS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
NEWINCCO 1352 LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
SPUR THERAPEUTICS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HAMMERSMITH DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
OMD SERVICES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
AGRIFOOD AFRICA LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
SHAREMYPLAYLISTS.COM LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
NEWINCCO 1331 LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1319 LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
AUTOLUS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NEWINCCO 1294 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
MICHELIN FILMS, LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
LONDON FASHION LIBRARY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
CUBTEL LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
MODERN PROPERTY INVESTMENTS CO., LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-07-21 | |
WARREN ADVANCED TECHNOLOGY UK LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-04-26 | |
NEWINCCO 1273 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
BLUE EARTH DIAGNOSTICS LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ANGEL WINGS PRODUCTION LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-08-18 | |
NEXTGEAR CAPITAL UK LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FOOD LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Company Secretary | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
WMG GLOBAL VENTURES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
PARLOPHONE RECORDS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
TULIP FEVER FILMS, LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DISCION LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-04-07 | |
BIG EYES PROJECT, LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
NEWINCCO 1218 LTD | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
THE TPO FOUNDATION | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
NOVA ENTERTAINMENT INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
ROSETTA WIRELESS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-11-29 | |
TPOF LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
10:10 | Company Secretary | 2011-11-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
ENCOMPASS DIGITAL MEDIA LIMITED | Company Secretary | 2011-02-28 | CURRENT | 1988-06-01 | Active | |
VIRIDIAN THERAPEUTICS EUROPE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ONE CHANCE FILMS LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
WARNER CHAPPELL TM LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL MLM LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
CLEARCOUNSEL LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
10:10 TRUST | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
10:10 GLOBAL | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-04-11 | |
CRML LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
DESTINY MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
ILLYRIA RADIO INVESTMENTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-11-01 | |
BROCADE ONE (UK) LIMITED | Company Secretary | 2009-11-07 | CURRENT | 1999-10-01 | Dissolved 2016-07-13 | |
PENNY MARKETS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1992-12-17 | Active | |
MOUNT STREET TAILORS (HOLDINGS) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-08-22 | |
OLSWANG SERVICES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
COMEDY BOX LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ELMLOWE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-01-25 | Active | |
TAFFIA INTERNATIONAL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
B UNIQUE RECORDS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2000-08-08 | Active | |
WMG CHURCH STREET LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
JAXX UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2006-11-27 | Liquidation | |
WMG KENSINGTON LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HARD ROCK CAFE (EDINBURGH) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1937-01-30 | Active | |
OLSWANG HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ADA GLOBAL LTD | Company Secretary | 2006-09-20 | CURRENT | 2005-08-22 | Active | |
VISION-EASE LENS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1984-01-31 | Liquidation | |
AIR VENTURES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2015-12-15 | |
NEW INK MEDIA LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
W SONGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-02-09 | Active | |
CAVEANGLE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-03-01 | Active | |
SPEMBLY CRYOSURGERY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1989-10-25 | Active | |
INTEGRA NEUROSCIENCES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-12-31 | Active | |
SPEMBLY MEDICAL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1987-01-07 | Active | |
WARNER MUSIC PENSION LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
WMG ACQUISITION (UK) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-08 | Active | |
WDMSP LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1982-11-15 | Active | |
DYE PRECISION, LTD. | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-12-09 | |
1967 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-12-16 | Active | |
DIPLOMAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-03-30 | Active | |
FFRR MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-04-29 | Active | |
MAGNET RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1972-09-11 | Active | |
A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
BUBBLES MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-10-14 | Active | |
ANXIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-01-17 | Active | |
LAUREL RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-11-20 | Active | |
INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Liquidation | |
GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
CRML LIMITED | Director | 2017-09-22 | CURRENT | 1988-10-07 | Active | |
DIPLOMAT MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1966-03-30 | Active | |
FFRR MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1987-04-29 | Active | |
BUBBLES MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1983-10-14 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Director | 2017-09-22 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Director | 2017-09-22 | CURRENT | 1976-02-23 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1974-01-09 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2017-09-22 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 1930-01-17 | Active | |
WARNER CHAPPELL LIMITED | Director | 2017-09-22 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Director | 2017-09-22 | CURRENT | 1979-05-16 | Active | |
PATRICIA MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1966-02-18 | Active | |
PALACE MUSIC COMPANY LIMITED | Director | 2017-09-22 | CURRENT | 1959-08-19 | Active | |
WARNER CHAPPELL MLM LIMITED | Director | 2017-09-22 | CURRENT | 1981-11-19 | Active | |
MAGNET MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1973-02-12 | Active | |
INTERSONG MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1962-03-22 | Active | |
GLISSANDO MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Director | 2017-09-22 | CURRENT | 1977-03-01 | Active | |
DESTINY MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Director | 2017-09-22 | CURRENT | 1955-12-19 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Director | 2017-09-22 | CURRENT | 1984-10-09 | Active | |
CHAPPELL-MORRIS LIMITED | Director | 2017-09-22 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Director | 2017-09-22 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Director | 2017-09-22 | CURRENT | 1906-05-22 | Active | |
WARNER CHAPPELL TM LIMITED | Director | 2017-09-22 | CURRENT | 1998-12-22 | Active | |
679 RECORDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2001-06-11 | Active | |
SK ACQUISITION LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RADAR SCOPE LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
TAFFIA INTERNATIONAL LIMITED | Director | 2016-11-04 | CURRENT | 2008-04-05 | Active | |
SHAREMYPLAYLISTS.COM LIMITED | Director | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
SOLL (TRADING) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
FOOD LIMITED | Director | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Director | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Director | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
WMG GLOBAL VENTURES LIMITED | Director | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
PARLOPHONE RECORDS LIMITED | Director | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Director | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-23 | Active | |
1967 LIMITED | Director | 2012-02-01 | CURRENT | 2002-12-16 | Active | |
WARNER MUSIC PENSION LIMITED | Director | 2012-02-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
ELMLOWE LIMITED | Director | 2012-02-01 | CURRENT | 2008-01-25 | Active | |
LAUREL RECORDS LIMITED | Director | 2011-11-28 | CURRENT | 1992-11-20 | Active | |
FFRR RECORDS LIMITED | Director | 2011-11-28 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Director | 2011-09-07 | CURRENT | 1985-05-16 | Active | |
MAGNET RECORDS LIMITED | Director | 2011-09-01 | CURRENT | 1972-09-11 | Active | |
CHINA RECORDS LIMITED | Director | 2011-09-01 | CURRENT | 1984-10-01 | Active | |
ANXIOUS RECORDS LIMITED | Director | 2011-08-10 | CURRENT | 1992-01-17 | Active | |
A+E RECORDS LIMITED | Director | 2010-12-13 | CURRENT | 1983-07-01 | Active | |
WMG CHURCH STREET LIMITED | Director | 2010-11-24 | CURRENT | 2007-07-27 | Active | |
WMG KENSINGTON LIMITED | Director | 2010-11-24 | CURRENT | 2007-06-28 | Active | |
INFECTIOUS RECORDS LIMITED | Director | 2010-11-24 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Director | 2010-11-24 | CURRENT | 1994-06-22 | Active | |
ADA GLOBAL LTD | Director | 2010-11-24 | CURRENT | 2005-08-22 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Director | 2010-11-24 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Director | 2010-11-24 | CURRENT | 1984-10-09 | Active | |
WMG ACQUISITION (UK) LIMITED | Director | 2010-11-23 | CURRENT | 2003-12-08 | Active | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 1988-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2010-11-23 | CURRENT | 1896-12-07 | Active | |
WARNER MUSIC UK LIMITED | Director | 2010-11-23 | CURRENT | 1961-01-13 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Director | 2010-11-19 | CURRENT | 1980-03-13 | Active | |
SOLL (VALE) | Director | 2009-12-07 | CURRENT | 2004-07-20 | Active | |
SOLL (DAVENTRY) LIMITED | Director | 2008-11-07 | CURRENT | 2006-11-27 | Dissolved 2014-11-29 | |
SOLL LEISURE GROUP | Director | 2004-07-23 | CURRENT | 2004-07-20 | Dissolved 2015-08-11 | |
OBTAINEASY LIMITED | Director | 2003-03-10 | CURRENT | 1991-03-19 | Active | |
SOLL (SOUTH OXFORDSHIRE) | Director | 2002-11-25 | CURRENT | 1998-10-26 | Dissolved 2014-11-25 | |
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED | Director | 2013-06-30 | CURRENT | 1924-07-07 | Active | |
FFRR MUSIC LIMITED | Director | 2011-09-20 | CURRENT | 1987-04-29 | Active | |
WARNER CHAPPELL TM LIMITED | Director | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL MLM LIMITED | Director | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
CRML LIMITED | Director | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
DESTINY MUSIC LIMITED | Director | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Director | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-01 | Active | |
WARNER MUSIC PENSION LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
GLISSANDO MUSIC LIMITED | Director | 2002-02-22 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Director | 2002-02-22 | CURRENT | 1977-03-01 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Director | 2001-12-31 | CURRENT | 1974-01-09 | Active | |
PATRICIA MUSIC LIMITED | Director | 2001-12-31 | CURRENT | 1966-02-18 | Active | |
INTERSONG MUSIC LIMITED | Director | 2000-02-04 | CURRENT | 1962-03-22 | Active | |
DIPLOMAT MUSIC LIMITED | Director | 2000-01-04 | CURRENT | 1966-03-30 | Active | |
BUBBLES MUSIC LIMITED | Director | 2000-01-04 | CURRENT | 1983-10-14 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Director | 2000-01-04 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Director | 2000-01-04 | CURRENT | 1976-02-23 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2000-01-04 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Director | 2000-01-04 | CURRENT | 1930-01-17 | Active | |
WARNER CHAPPELL LIMITED | Director | 2000-01-04 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Director | 2000-01-04 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Director | 2000-01-04 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Director | 2000-01-04 | CURRENT | 1979-05-16 | Active | |
PALACE MUSIC COMPANY LIMITED | Director | 2000-01-04 | CURRENT | 1959-08-19 | Active | |
MAGNET MUSIC LIMITED | Director | 2000-01-04 | CURRENT | 1973-02-12 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Director | 2000-01-04 | CURRENT | 1984-10-09 | Active | |
CHAPPELL MUSIC LIMITED | Director | 2000-01-04 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Director | 2000-01-04 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Director | 2000-01-04 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Director | 2000-01-04 | CURRENT | 1906-05-22 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2008-10-01 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL LIMITED | Director | 2016-06-21 | CURRENT | 1963-09-02 | Active | |
INTERSONG MUSIC LIMITED | Director | 2016-06-21 | CURRENT | 1962-03-22 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2014-05-15 | CURRENT | 1915-05-07 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 2008-02-01 | Active | |
CRML LIMITED | Director | 2014-05-13 | CURRENT | 1988-10-07 | Active | |
FFRR MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1987-04-29 | Active | |
BUBBLES MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1983-10-14 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Director | 2014-05-13 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Director | 2014-05-13 | CURRENT | 1976-02-23 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2014-05-13 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 1930-01-17 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Director | 2014-05-13 | CURRENT | 1979-05-16 | Active | |
PALACE MUSIC COMPANY LIMITED | Director | 2014-05-13 | CURRENT | 1959-08-19 | Active | |
WARNER CHAPPELL MLM LIMITED | Director | 2014-05-13 | CURRENT | 1981-11-19 | Active | |
GLISSANDO MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Director | 2014-05-13 | CURRENT | 1977-03-01 | Active | |
DESTINY MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Director | 2014-05-13 | CURRENT | 1955-12-19 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Director | 2014-05-13 | CURRENT | 1984-10-09 | Active | |
CHAPPELL-MORRIS LIMITED | Director | 2014-05-13 | CURRENT | 1946-05-06 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Director | 2014-05-13 | CURRENT | 1906-05-22 | Active | |
WARNER CHAPPELL TM LIMITED | Director | 2014-05-13 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-01 | Active | |
CRML LIMITED | Director | 2016-12-22 | CURRENT | 1988-10-07 | Active | |
FFRR MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1987-04-29 | Active | |
BUBBLES MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1983-10-14 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Director | 2016-12-22 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Director | 2016-12-22 | CURRENT | 1976-02-23 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Director | 2016-12-22 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1930-01-17 | Active | |
WARNER CHAPPELL LIMITED | Director | 2016-12-22 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Director | 2016-12-22 | CURRENT | 1979-05-16 | Active | |
PALACE MUSIC COMPANY LIMITED | Director | 2016-12-22 | CURRENT | 1959-08-19 | Active | |
WARNER CHAPPELL MLM LIMITED | Director | 2016-12-22 | CURRENT | 1981-11-19 | Active | |
MAGNET MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1973-02-12 | Active | |
INTERSONG MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1962-03-22 | Active | |
GLISSANDO MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Director | 2016-12-22 | CURRENT | 1977-03-01 | Active | |
DESTINY MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1955-12-19 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Director | 2016-12-22 | CURRENT | 1984-10-09 | Active | |
CHAPPELL MUSIC LIMITED | Director | 2016-12-22 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Director | 2016-12-22 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Director | 2016-12-22 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Director | 2016-12-22 | CURRENT | 1906-05-22 | Active | |
WARNER CHAPPELL TM LIMITED | Director | 2016-12-22 | CURRENT | 1998-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | |
Director's details changed for Shani Gonzales on 2024-08-21 | ||
CH01 | Director's details changed for Shani Gonzales on 2024-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22 | ||
CH01 | Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22 | |
Termination of appointment of Olswang Cosec Limited on 2024-04-10 | ||
TM02 | Termination of appointment of Olswang Cosec Limited on 2024-04-10 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LAVIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LAVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
RP04CS01 | ||
CESSATION OF WMG ACQUISITION (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wmg Global Ventures Limited as a person with significant control on 2021-12-17 | ||
PSC02 | Notification of Wmg Global Ventures Limited as a person with significant control on 2021-12-17 | |
PSC07 | CESSATION OF WMG ACQUISITION (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 24/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 24/09/21 | |
Resolutions passed:<ul><li>Resolution Revoke statement in company memorandum immediately before 1ST oct 2009 as to amount of its authorised share capital being treated as provision of arts setting max amount of shares 17/12/2021<li>Resolution passed remov | ||
RES13 | Resolutions passed:Revoke statement in company memorandum immediately before 1ST oct 2009 as to amount of its authorised share capital being treated as provision of arts setting max amount of shares 17/12/2021Resolution of removal of pre-emption rights... | |
17/12/21 STATEMENT OF CAPITAL GBP 410 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 410 | |
DIRECTOR APPOINTED MR DARREN ROBERT YOUNG | ||
AP01 | DIRECTOR APPOINTED MR DARREN ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT MCDOWELL III | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED SHANI GONZALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN SMITH | |
PSC05 | Change of details for Wmg Acquisition (Uk) Limited as a person with significant control on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS BOOKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 05/12/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01 | |
AP01 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN PLATT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON STRANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 28/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ALEXANDER STRANG / 29/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MS JOANNE SIAN SMITH | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 09/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 09/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 09/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED CAMERON ALEXANDER STRANG | |
AP01 | DIRECTOR APPOINTED ROGER DENYS BOOKER | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT MCDOWELL III / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD PIERSON | |
288a | DIRECTOR APPOINTED WILLIAM SCOTT MCDOWELL III | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
ELRES | S386 DISP APP AUDS 31/08/02 | |
ELRES | S80A AUTH TO ALLOT SEC 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
Company name changed warner bros. Music LIMITED\certificate issued on 24/08/88 | ||
Company name changed\certificate issued on 23/08/88 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER CHAPPELL MUSIC LIMITED
WARNER CHAPPELL MUSIC LIMITED owns 1 domain names.
warnerchappell.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WARNER CHAPPELL MUSIC LIMITED are:
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