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Home > England & Wales Companies > WARNER CHAPPELL UK LIMITED
Company Information for

WARNER CHAPPELL UK LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
01420494
Private Limited Company
Active

Company Overview

About Warner Chappell Uk Ltd
WARNER CHAPPELL UK LIMITED was founded on 1979-05-16 and has its registered office in London. The organisation's status is listed as "Active". Warner Chappell Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARNER CHAPPELL UK LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Previous Names
WARNER/CHAPPELL UK LIMITED16/05/2019
Filing Information
Company Number 01420494
Company ID Number 01420494
Date formed 1979-05-16
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 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER CHAPPELL UK LIMITED
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Company Officers of WARNER CHAPPELL UK LIMITED

Current Directors
Officer Role Date Appointed
OLSWANG COSEC LIMITED
 Company Secretary 2004-07-01
KATHERINE ELIZABETH ALDERTON
 Director 2017-09-22
MICHAEL ANTHONY LAVIN
 Director 2000-01-04
JOANNE SIAN SMITH
 Director 2014-05-13
MICHAEL EDWARD JOHN SMITH
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD MANNERS
 Director 2013-08-14 2016-04-21
JANE MARY DYBALL
 Director 1998-01-08 2013-06-19
JANE MARY DYBALL
 Company Secretary 2004-03-01 2004-07-01
BRONWEN ELIZABETH STUART JONES
 Company Secretary 2002-08-02 2004-03-01
SUSANNA MARIA SKINNER
 Company Secretary 1995-04-14 2002-08-02
BARRY WILLIAM HITCHENS
 Director 1995-01-01 2001-12-31
ANDREW DAVID FREDERICK GUMMER
 Director 1995-01-01 1998-01-08
TERRENCE LEE HEARD
 Company Secretary 1992-10-06 1995-04-14
DAVID JAPP
 Director 1992-04-30 1995-04-14
JOACHIM CAROLATH PETER NEWBAUER
 Director 1992-04-30 1995-01-01
RALPH CLAUS PETER SIEGEL
 Director 1992-04-30 1995-01-01
WERNER SCHULER
 Director 1992-04-30 1992-07-01
JULIE ARNOLD
 Company Secretary 1992-04-30 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLSWANG COSEC LIMITED CURRENT FILMS UK, LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLSWANG COSEC LIMITED CHUMP HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
OLSWANG COSEC LIMITED ACHILLES THERAPEUTICS UK LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
OLSWANG COSEC LIMITED GYROSCOPE THERAPEUTICS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
OLSWANG COSEC LIMITED GINGERBREAD MAN RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 2015-03-30 Active
OLSWANG COSEC LIMITED I-KAIST LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
OLSWANG COSEC LIMITED THINKEET LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
OLSWANG COSEC LIMITED WSO2. TELCO LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
OLSWANG COSEC LIMITED NEWINCCO 1393 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED NEWINCCO 1392 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED OPERATOR GBP LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
OLSWANG COSEC LIMITED W. CHUMP & SONS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Liquidation
OLSWANG COSEC LIMITED NEWINCCO 1352 LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
OLSWANG COSEC LIMITED SPUR THERAPEUTICS LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
OLSWANG COSEC LIMITED HAMMERSMITH DEVELOPMENT (UK) LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
OLSWANG COSEC LIMITED OMD SERVICES LIMITED Company Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
OLSWANG COSEC LIMITED AGRIFOOD AFRICA LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
OLSWANG COSEC LIMITED SHAREMYPLAYLISTS.COM LIMITED Company Secretary 2014-10-06 CURRENT 2009-08-04 Active
OLSWANG COSEC LIMITED NEWINCCO 1331 LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
OLSWANG COSEC LIMITED NEWINCCO 1319 LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
OLSWANG COSEC LIMITED AUTOLUS LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
OLSWANG COSEC LIMITED NEWINCCO 1294 LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
OLSWANG COSEC LIMITED MICHELIN FILMS, LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
OLSWANG COSEC LIMITED LONDON FASHION LIBRARY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
OLSWANG COSEC LIMITED NEWINCCO 1292 LIMITED Company Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
OLSWANG COSEC LIMITED CUBTEL LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
OLSWANG COSEC LIMITED MODERN PROPERTY INVESTMENTS CO., LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
OLSWANG COSEC LIMITED WARREN ADVANCED TECHNOLOGY UK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
OLSWANG COSEC LIMITED NEWINCCO 1273 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED NEWINCCO 1278 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED BLUE EARTH DIAGNOSTICS LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
OLSWANG COSEC LIMITED ANGEL WINGS PRODUCTION LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
OLSWANG COSEC LIMITED NEXTGEAR CAPITAL UK LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
OLSWANG COSEC LIMITED FOOD LIMITED Company Secretary 2013-07-01 CURRENT 1984-03-06 Active
OLSWANG COSEC LIMITED ERATO RECORD CLASSICS LIMITED Company Secretary 2013-07-01 CURRENT 1986-11-18 Active
OLSWANG COSEC LIMITED TROOPER ENTERPRISES LTD Company Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG FINANCE LIMITED Company Secretary 2013-07-01 CURRENT 2012-11-20 Active
OLSWANG COSEC LIMITED WMG GLOBAL VENTURES LIMITED Company Secretary 2013-07-01 CURRENT 1990-01-15 Active
OLSWANG COSEC LIMITED PARLOPHONE RECORDS LIMITED Company Secretary 2013-07-01 CURRENT 1900-12-10 Active
OLSWANG COSEC LIMITED WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Company Secretary 2013-07-01 CURRENT 1910-06-03 Active
OLSWANG COSEC LIMITED MUSIC FOR PLEASURE LIMITED Company Secretary 2013-07-01 CURRENT 1965-06-16 Active
OLSWANG COSEC LIMITED TULIP FEVER FILMS, LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
OLSWANG COSEC LIMITED DISCION LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
OLSWANG COSEC LIMITED BIG EYES PROJECT, LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
OLSWANG COSEC LIMITED NEWINCCO 1218 LTD Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC HOLDINGS LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED THE TPO FOUNDATION Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Secretary 2012-08-31 CURRENT 1998-11-24 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-06-28 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED ROSETTA WIRELESS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
OLSWANG COSEC LIMITED TPOF LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA LIMITED Company Secretary 2011-02-28 CURRENT 1988-06-01 Active
OLSWANG COSEC LIMITED VIRIDIAN THERAPEUTICS EUROPE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
OLSWANG COSEC LIMITED ONE CHANCE FILMS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA EUROPE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL TM LIMITED Company Secretary 2010-06-21 CURRENT 1998-12-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MLM LIMITED Company Secretary 2010-06-10 CURRENT 1981-11-19 Active
OLSWANG COSEC LIMITED CLEARCOUNSEL LIMITED Company Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 TRUST Company Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
OLSWANG COSEC LIMITED 10:10 GLOBAL Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
OLSWANG COSEC LIMITED CRML LIMITED Company Secretary 2010-03-09 CURRENT 1988-10-07 Active
OLSWANG COSEC LIMITED DESTINY MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1968-03-21 Active
OLSWANG COSEC LIMITED CPM MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1955-12-19 Active
OLSWANG COSEC LIMITED ILLYRIA RADIO INVESTMENTS LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
OLSWANG COSEC LIMITED BROCADE ONE (UK) LIMITED Company Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
OLSWANG COSEC LIMITED PENNY MARKETS LIMITED Company Secretary 2009-09-18 CURRENT 1992-12-17 Active
OLSWANG COSEC LIMITED MOUNT STREET TAILORS (HOLDINGS) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
OLSWANG COSEC LIMITED OLSWANG SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
OLSWANG COSEC LIMITED COMEDY BOX LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
OLSWANG COSEC LIMITED ELMLOWE LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-25 Active
OLSWANG COSEC LIMITED TAFFIA INTERNATIONAL LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL PRODUCTION MUSIC LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Active
OLSWANG COSEC LIMITED B UNIQUE RECORDS LIMITED Company Secretary 2007-12-07 CURRENT 2000-08-08 Active
OLSWANG COSEC LIMITED WMG CHURCH STREET LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
OLSWANG COSEC LIMITED JAXX UK LIMITED Company Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
OLSWANG COSEC LIMITED WMG KENSINGTON LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
OLSWANG COSEC LIMITED HARD ROCK CAFE (EDINBURGH) LIMITED Company Secretary 2007-03-05 CURRENT 1937-01-30 Active
OLSWANG COSEC LIMITED OLSWANG HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ADA GLOBAL LTD Company Secretary 2006-09-20 CURRENT 2005-08-22 Active
OLSWANG COSEC LIMITED VISION-EASE LENS LIMITED Company Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
OLSWANG COSEC LIMITED AIR VENTURES LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
OLSWANG COSEC LIMITED NEW INK MEDIA LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED W SONGS LIMITED Company Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Company Secretary 2005-07-01 CURRENT 2000-02-09 Active
OLSWANG COSEC LIMITED CAVEANGLE LIMITED Company Secretary 2005-07-01 CURRENT 2000-03-01 Active
OLSWANG COSEC LIMITED SPEMBLY CRYOSURGERY LIMITED Company Secretary 2005-07-01 CURRENT 1989-10-25 Active
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES LIMITED Company Secretary 2005-07-01 CURRENT 1986-12-31 Active
OLSWANG COSEC LIMITED SPEMBLY MEDICAL LIMITED Company Secretary 2005-07-01 CURRENT 1987-01-07 Active
OLSWANG COSEC LIMITED WARNER MUSIC PENSION LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG ACQUISITION (UK) LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-08 Active
OLSWANG COSEC LIMITED WDMSP LIMITED Company Secretary 2005-02-15 CURRENT 1982-11-15 Active
OLSWANG COSEC LIMITED DYE PRECISION, LTD. Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
OLSWANG COSEC LIMITED 1967 LIMITED Company Secretary 2004-07-01 CURRENT 2002-12-16 Active
OLSWANG COSEC LIMITED DIPLOMAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-03-30 Active
OLSWANG COSEC LIMITED FFRR MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1987-04-29 Active
OLSWANG COSEC LIMITED MAGNET RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1972-09-11 Active
OLSWANG COSEC LIMITED A+E RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1983-07-01 Active
OLSWANG COSEC LIMITED BUBBLES MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1983-10-14 Active
OLSWANG COSEC LIMITED ANXIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-01-17 Active
OLSWANG COSEC LIMITED LAUREL RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-11-20 Active
OLSWANG COSEC LIMITED INFECTIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1993-04-27 Active
OLSWANG COSEC LIMITED FUNGHI RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1994-06-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1950-11-18 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL NORTH AMERICA LIMITED Company Secretary 2004-07-01 CURRENT 1968-09-19 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1976-02-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK PROPERTY LIMITED Company Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-05-16 Active
OLSWANG COSEC LIMITED KIRSHNER-WARNER BROS. MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1974-01-09 Active
OLSWANG COSEC LIMITED NATIONAL VIDEO CORPORATION LIMITED(THE) Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
OLSWANG COSEC LIMITED FFRR RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1986-02-17 Active
OLSWANG COSEC LIMITED WMIS LIMITED Company Secretary 2004-07-01 CURRENT 1985-05-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Company Secretary 2004-07-01 CURRENT 1896-12-07 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Company Secretary 2004-07-01 CURRENT 1930-01-17 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK LIMITED Company Secretary 2004-07-01 CURRENT 1961-01-13 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL LIMITED Company Secretary 2004-07-01 CURRENT 1963-09-02 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL ARTEMIS MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-03-09 Active
OLSWANG COSEC LIMITED THROAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-10-20 Active
OLSWANG COSEC LIMITED PATRICIA MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-02-18 Active
OLSWANG COSEC LIMITED PALACE MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1959-08-19 Active
OLSWANG COSEC LIMITED MAGNET MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1973-02-12 Active
OLSWANG COSEC LIMITED INTERSONG MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1962-03-22 Active
OLSWANG COSEC LIMITED GLISSANDO MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1963-11-18 Active
OLSWANG COSEC LIMITED DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1977-03-01 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-09 Active
OLSWANG COSEC LIMITED CHINA RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-01 Active
OLSWANG COSEC LIMITED CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1938-07-22 Active
OLSWANG COSEC LIMITED CHAPPELL-MORRIS LIMITED Company Secretary 2004-07-01 CURRENT 1946-05-06 Active
OLSWANG COSEC LIMITED BURLINGTON MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1954-09-04 Active
OLSWANG COSEC LIMITED ASCHERBERG,HOPWOOD & CREW LIMITED Company Secretary 2004-07-01 CURRENT 1906-05-22 Active
OLSWANG COSEC LIMITED 679 RECORDINGS LIMITED Company Secretary 2004-07-01 CURRENT 2001-06-11 Active
OLSWANG COSEC LIMITED VISION EASE LENS EUROPE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
OLSWANG COSEC LIMITED GONDOLA PICTURES LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
OLSWANG COSEC LIMITED PHARMA MAR LTD. Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
OLSWANG COSEC LIMITED LIFE AQUATIC LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
OLSWANG COSEC LIMITED BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
OLSWANG COSEC LIMITED SHREEVEPORT LIMITED Company Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
OLSWANG COSEC LIMITED CLEARCOUNSEL TRADING LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 2 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 1 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG NOMINEES LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
KATHERINE ELIZABETH ALDERTON CRML LIMITED Director 2017-09-22 CURRENT 1988-10-07 Active
KATHERINE ELIZABETH ALDERTON DIPLOMAT MUSIC LIMITED Director 2017-09-22 CURRENT 1966-03-30 Active
KATHERINE ELIZABETH ALDERTON FFRR MUSIC LIMITED Director 2017-09-22 CURRENT 1987-04-29 Active
KATHERINE ELIZABETH ALDERTON BUBBLES MUSIC LIMITED Director 2017-09-22 CURRENT 1983-10-14 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL MUSIC LIMITED Director 2017-09-22 CURRENT 1950-11-18 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL NORTH AMERICA LIMITED Director 2017-09-22 CURRENT 1968-09-19 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL MUSIC PUBLISHING LIMITED Director 2017-09-22 CURRENT 1976-02-23 Active
KATHERINE ELIZABETH ALDERTON KIRSHNER-WARNER BROS. MUSIC LIMITED Director 2017-09-22 CURRENT 1974-01-09 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Director 2017-09-22 CURRENT 1896-12-07 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Director 2017-09-22 CURRENT 1930-01-17 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL LIMITED Director 2017-09-22 CURRENT 1963-09-02 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL ARTEMIS MUSIC LIMITED Director 2017-09-22 CURRENT 1967-03-09 Active
KATHERINE ELIZABETH ALDERTON THROAT MUSIC LIMITED Director 2017-09-22 CURRENT 1967-10-20 Active
KATHERINE ELIZABETH ALDERTON PATRICIA MUSIC LIMITED Director 2017-09-22 CURRENT 1966-02-18 Active
KATHERINE ELIZABETH ALDERTON PALACE MUSIC COMPANY LIMITED Director 2017-09-22 CURRENT 1959-08-19 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL MLM LIMITED Director 2017-09-22 CURRENT 1981-11-19 Active
KATHERINE ELIZABETH ALDERTON MAGNET MUSIC LIMITED Director 2017-09-22 CURRENT 1973-02-12 Active
KATHERINE ELIZABETH ALDERTON INTERSONG MUSIC LIMITED Director 2017-09-22 CURRENT 1962-03-22 Active
KATHERINE ELIZABETH ALDERTON GLISSANDO MUSIC LIMITED Director 2017-09-22 CURRENT 1963-11-18 Active
KATHERINE ELIZABETH ALDERTON DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Director 2017-09-22 CURRENT 1977-03-01 Active
KATHERINE ELIZABETH ALDERTON DESTINY MUSIC LIMITED Director 2017-09-22 CURRENT 1968-03-21 Active
KATHERINE ELIZABETH ALDERTON CPM MUSIC LIMITED Director 2017-09-22 CURRENT 1955-12-19 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Director 2017-09-22 CURRENT 1984-10-09 Active
KATHERINE ELIZABETH ALDERTON CHAPPELL-MORRIS LIMITED Director 2017-09-22 CURRENT 1946-05-06 Active
KATHERINE ELIZABETH ALDERTON BURLINGTON MUSIC COMPANY LIMITED Director 2017-09-22 CURRENT 1954-09-04 Active
KATHERINE ELIZABETH ALDERTON ASCHERBERG,HOPWOOD & CREW LIMITED Director 2017-09-22 CURRENT 1906-05-22 Active
KATHERINE ELIZABETH ALDERTON WARNER CHAPPELL TM LIMITED Director 2017-09-22 CURRENT 1998-12-22 Active
MICHAEL ANTHONY LAVIN MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED Director 2013-06-30 CURRENT 1924-07-07 Active
MICHAEL ANTHONY LAVIN FFRR MUSIC LIMITED Director 2011-09-20 CURRENT 1987-04-29 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL TM LIMITED Director 2010-06-21 CURRENT 1998-12-22 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL MLM LIMITED Director 2010-06-10 CURRENT 1981-11-19 Active
MICHAEL ANTHONY LAVIN CRML LIMITED Director 2010-03-09 CURRENT 1988-10-07 Active
MICHAEL ANTHONY LAVIN DESTINY MUSIC LIMITED Director 2010-03-09 CURRENT 1968-03-21 Active
MICHAEL ANTHONY LAVIN CPM MUSIC LIMITED Director 2010-03-09 CURRENT 1955-12-19 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL PRODUCTION MUSIC LIMITED Director 2008-02-26 CURRENT 2008-02-01 Active
MICHAEL ANTHONY LAVIN WARNER MUSIC PENSION LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
MICHAEL ANTHONY LAVIN GLISSANDO MUSIC LIMITED Director 2002-02-22 CURRENT 1963-11-18 Active
MICHAEL ANTHONY LAVIN DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Director 2002-02-22 CURRENT 1977-03-01 Active
MICHAEL ANTHONY LAVIN KIRSHNER-WARNER BROS. MUSIC LIMITED Director 2001-12-31 CURRENT 1974-01-09 Active
MICHAEL ANTHONY LAVIN PATRICIA MUSIC LIMITED Director 2001-12-31 CURRENT 1966-02-18 Active
MICHAEL ANTHONY LAVIN INTERSONG MUSIC LIMITED Director 2000-02-04 CURRENT 1962-03-22 Active
MICHAEL ANTHONY LAVIN DIPLOMAT MUSIC LIMITED Director 2000-01-04 CURRENT 1966-03-30 Active
MICHAEL ANTHONY LAVIN BUBBLES MUSIC LIMITED Director 2000-01-04 CURRENT 1983-10-14 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL NORTH AMERICA LIMITED Director 2000-01-04 CURRENT 1968-09-19 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL MUSIC PUBLISHING LIMITED Director 2000-01-04 CURRENT 1976-02-23 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Director 2000-01-04 CURRENT 1896-12-07 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Director 2000-01-04 CURRENT 1930-01-17 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL LIMITED Director 2000-01-04 CURRENT 1963-09-02 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL ARTEMIS MUSIC LIMITED Director 2000-01-04 CURRENT 1967-03-09 Active
MICHAEL ANTHONY LAVIN THROAT MUSIC LIMITED Director 2000-01-04 CURRENT 1967-10-20 Active
MICHAEL ANTHONY LAVIN PALACE MUSIC COMPANY LIMITED Director 2000-01-04 CURRENT 1959-08-19 Active
MICHAEL ANTHONY LAVIN MAGNET MUSIC LIMITED Director 2000-01-04 CURRENT 1973-02-12 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Director 2000-01-04 CURRENT 1984-10-09 Active
MICHAEL ANTHONY LAVIN CHAPPELL MUSIC LIMITED Director 2000-01-04 CURRENT 1938-07-22 Active
MICHAEL ANTHONY LAVIN CHAPPELL-MORRIS LIMITED Director 2000-01-04 CURRENT 1946-05-06 Active
MICHAEL ANTHONY LAVIN BURLINGTON MUSIC COMPANY LIMITED Director 2000-01-04 CURRENT 1954-09-04 Active
MICHAEL ANTHONY LAVIN ASCHERBERG,HOPWOOD & CREW LIMITED Director 2000-01-04 CURRENT 1906-05-22 Active
MICHAEL ANTHONY LAVIN WARNER CHAPPELL MUSIC LIMITED Director 1999-12-01 CURRENT 1950-11-18 Active
JOANNE SIAN SMITH MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2014-05-15 CURRENT 1915-05-07 Active
JOANNE SIAN SMITH WARNER CHAPPELL PRODUCTION MUSIC LIMITED Director 2014-05-13 CURRENT 2008-02-01 Active
JOANNE SIAN SMITH CRML LIMITED Director 2014-05-13 CURRENT 1988-10-07 Active
JOANNE SIAN SMITH FFRR MUSIC LIMITED Director 2014-05-13 CURRENT 1987-04-29 Active
JOANNE SIAN SMITH BUBBLES MUSIC LIMITED Director 2014-05-13 CURRENT 1983-10-14 Active
JOANNE SIAN SMITH WARNER CHAPPELL MUSIC LIMITED Director 2014-05-13 CURRENT 1950-11-18 Active
JOANNE SIAN SMITH WARNER CHAPPELL NORTH AMERICA LIMITED Director 2014-05-13 CURRENT 1968-09-19 Active
JOANNE SIAN SMITH WARNER CHAPPELL MUSIC PUBLISHING LIMITED Director 2014-05-13 CURRENT 1976-02-23 Active
JOANNE SIAN SMITH WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Director 2014-05-13 CURRENT 1896-12-07 Active
JOANNE SIAN SMITH WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Director 2014-05-13 CURRENT 1930-01-17 Active
JOANNE SIAN SMITH WARNER CHAPPELL ARTEMIS MUSIC LIMITED Director 2014-05-13 CURRENT 1967-03-09 Active
JOANNE SIAN SMITH THROAT MUSIC LIMITED Director 2014-05-13 CURRENT 1967-10-20 Active
JOANNE SIAN SMITH PALACE MUSIC COMPANY LIMITED Director 2014-05-13 CURRENT 1959-08-19 Active
JOANNE SIAN SMITH WARNER CHAPPELL MLM LIMITED Director 2014-05-13 CURRENT 1981-11-19 Active
JOANNE SIAN SMITH GLISSANDO MUSIC LIMITED Director 2014-05-13 CURRENT 1963-11-18 Active
JOANNE SIAN SMITH DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Director 2014-05-13 CURRENT 1977-03-01 Active
JOANNE SIAN SMITH DESTINY MUSIC LIMITED Director 2014-05-13 CURRENT 1968-03-21 Active
JOANNE SIAN SMITH CPM MUSIC LIMITED Director 2014-05-13 CURRENT 1955-12-19 Active
JOANNE SIAN SMITH WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Director 2014-05-13 CURRENT 1984-10-09 Active
JOANNE SIAN SMITH CHAPPELL-MORRIS LIMITED Director 2014-05-13 CURRENT 1946-05-06 Active
JOANNE SIAN SMITH ASCHERBERG,HOPWOOD & CREW LIMITED Director 2014-05-13 CURRENT 1906-05-22 Active
JOANNE SIAN SMITH WARNER CHAPPELL TM LIMITED Director 2014-05-13 CURRENT 1998-12-22 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL PRODUCTION MUSIC LIMITED Director 2016-12-22 CURRENT 2008-02-01 Active
MICHAEL EDWARD JOHN SMITH CRML LIMITED Director 2016-12-22 CURRENT 1988-10-07 Active
MICHAEL EDWARD JOHN SMITH FFRR MUSIC LIMITED Director 2016-12-22 CURRENT 1987-04-29 Active
MICHAEL EDWARD JOHN SMITH BUBBLES MUSIC LIMITED Director 2016-12-22 CURRENT 1983-10-14 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL MUSIC LIMITED Director 2016-12-22 CURRENT 1950-11-18 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL NORTH AMERICA LIMITED Director 2016-12-22 CURRENT 1968-09-19 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL MUSIC PUBLISHING LIMITED Director 2016-12-22 CURRENT 1976-02-23 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Director 2016-12-22 CURRENT 1896-12-07 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Director 2016-12-22 CURRENT 1930-01-17 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL LIMITED Director 2016-12-22 CURRENT 1963-09-02 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL ARTEMIS MUSIC LIMITED Director 2016-12-22 CURRENT 1967-03-09 Active
MICHAEL EDWARD JOHN SMITH THROAT MUSIC LIMITED Director 2016-12-22 CURRENT 1967-10-20 Active
MICHAEL EDWARD JOHN SMITH PALACE MUSIC COMPANY LIMITED Director 2016-12-22 CURRENT 1959-08-19 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL MLM LIMITED Director 2016-12-22 CURRENT 1981-11-19 Active
MICHAEL EDWARD JOHN SMITH MAGNET MUSIC LIMITED Director 2016-12-22 CURRENT 1973-02-12 Active
MICHAEL EDWARD JOHN SMITH INTERSONG MUSIC LIMITED Director 2016-12-22 CURRENT 1962-03-22 Active
MICHAEL EDWARD JOHN SMITH GLISSANDO MUSIC LIMITED Director 2016-12-22 CURRENT 1963-11-18 Active
MICHAEL EDWARD JOHN SMITH DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Director 2016-12-22 CURRENT 1977-03-01 Active
MICHAEL EDWARD JOHN SMITH DESTINY MUSIC LIMITED Director 2016-12-22 CURRENT 1968-03-21 Active
MICHAEL EDWARD JOHN SMITH CPM MUSIC LIMITED Director 2016-12-22 CURRENT 1955-12-19 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Director 2016-12-22 CURRENT 1984-10-09 Active
MICHAEL EDWARD JOHN SMITH CHAPPELL MUSIC LIMITED Director 2016-12-22 CURRENT 1938-07-22 Active
MICHAEL EDWARD JOHN SMITH CHAPPELL-MORRIS LIMITED Director 2016-12-22 CURRENT 1946-05-06 Active
MICHAEL EDWARD JOHN SMITH BURLINGTON MUSIC COMPANY LIMITED Director 2016-12-22 CURRENT 1954-09-04 Active
MICHAEL EDWARD JOHN SMITH ASCHERBERG,HOPWOOD & CREW LIMITED Director 2016-12-22 CURRENT 1906-05-22 Active
MICHAEL EDWARD JOHN SMITH WARNER CHAPPELL TM LIMITED Director 2016-12-22 CURRENT 1998-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Director's details changed for Shani Gonzales on 2024-08-21
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-11Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22
2024-04-10Termination of appointment of Olswang Cosec Limited on 2024-04-10
2024-03-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LAVIN
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-07AAFULL ACCOUNTS MADE UP TO 24/09/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-15DIRECTOR APPOINTED MR DARREN ROBERT YOUNG
2021-12-15AP01DIRECTOR APPOINTED MR DARREN ROBERT YOUNG
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JOANNE SIAN SMITH
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SIAN SMITH
2021-05-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN SMITH
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-06PSC05Change of details for Warner/Chappell Music Limited as a person with significant control on 2019-05-16
2019-05-16RES15CHANGE OF COMPANY NAME 06/01/23
2019-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-16CH04SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01
2019-03-05PSC05Change of details for Warner/Chappell Music Limited as a person with significant control on 2017-05-15
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-29AP01DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 01/04/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 01/04/2016
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MANNERS
2016-01-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-18AUDAUDITOR'S RESIGNATION
2015-08-14AUDAUDITOR'S RESIGNATION
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0130/04/15 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MS JOANNE SIAN SMITH
2014-05-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-02AP01DIRECTOR APPOINTED JAMES RICHARD MANNERS
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
2013-05-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-14AR0130/04/13 ANNUAL RETURN FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0130/04/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 01/10/2010
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 01/10/2010
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-25AR0130/04/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-24AR0130/04/10 FULL LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-21363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-04363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-07363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-12363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-17225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26288bSECRETARY RESIGNED
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ
2004-05-05363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-06363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/99
2002-12-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/98
2002-12-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/00
2002-09-17ELRESS386 DISP APP AUDS 31/08/02
2002-09-17ELRESS80A AUTH TO ALLOT SEC 31/08/02
2002-09-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/99
2002-09-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/98
2002-09-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/00
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS
2002-08-14288bSECRETARY RESIGNED
2002-08-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-06-18363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-02244DELIVERY EXT'D 3 MTH 30/06/01
2002-02-26288bDIRECTOR RESIGNED
2001-06-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-24288aNEW DIRECTOR APPOINTED
1999-09-16CERTNMCOMPANY NAME CHANGED SOUND OF JUPITER MUSIC LIMITED CERTIFICATE ISSUED ON 17/09/99
1999-08-25288cDIRECTOR'S PARTICULARS CHANGED
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 28/09/98
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARNER CHAPPELL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER CHAPPELL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNER CHAPPELL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of WARNER CHAPPELL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER CHAPPELL UK LIMITED
Trademarks
We have not found any records of WARNER CHAPPELL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER CHAPPELL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WARNER CHAPPELL UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WARNER CHAPPELL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER CHAPPELL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER CHAPPELL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF