Warner Chappell Music International Limited in Cannon Street LONDON - EC4N 6AF

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Warner Chappell Music International Limited LONDON

Founded in 1896, Warner Chappell Music International, classified under reg no. 00050419 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for one hundred and twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2019-05-16 Warner Chappell Music International Limited is no longer carrying the name Warner/chappell Music International.

The company has 2 directors, namely Darren Y., Katherine A.. Of them, Katherine A. has been with the company the longest, being appointed on 22 September 2017 and Darren Y. has been with the company for the least time - from 10 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warner Chappell Music International Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00050419
Date of Incorporation	Mon, 7th Dec 1896
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	128 years old
Account next due date	Sun, 30th Jun 2024 (27 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Darren Y.

Position: Director

Appointed: 10 December 2021

Katherine A.

Position: Director

Appointed: 22 September 2017

Michael S.

Position: Director

Appointed: 22 December 2016

Resigned: 13 March 2020

Joanne S.

Position: Director

Appointed: 13 May 2014

Resigned: 10 December 2021

Roger B.

Position: Director

Appointed: 23 November 2010

Resigned: 30 September 2019

William M.

Position: Director

Appointed: 01 October 2008

Resigned: 05 November 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 10 April 2024

Jane D.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Bronwen J.

Position: Secretary

Appointed: 02 August 2002

Resigned: 01 March 2004

Michael L.

Position: Director

Appointed: 04 January 2000

Resigned: 12 March 2024

Edward P.

Position: Director

Appointed: 04 January 2000

Resigned: 30 September 2008

James M.

Position: Director

Appointed: 21 June 1999

Resigned: 21 April 2016

Jane D.

Position: Director

Appointed: 08 January 1998

Resigned: 19 June 2013

Susanna S.

Position: Secretary

Appointed: 01 February 1994

Resigned: 02 August 2002

Andrew G.

Position: Director

Appointed: 29 January 1993

Resigned: 08 January 1998

William T.

Position: Secretary

Appointed: 30 September 1991

Resigned: 01 February 1994

Barry H.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 2001

John H.

Position: Director

Appointed: 30 September 1991

Resigned: 30 May 1997

Roland B.

Position: Director

Appointed: 30 September 1991

Resigned: 29 January 1993

Donald B.

Position: Director

Appointed: 30 September 1991

Resigned: 04 January 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Warner Chappell Music Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Chappell Music Limited

Cannon Place 78 Cannon Street, 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	00488466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Warner/chappell Music International	May 16, 2019
Warner Chappell Music International	January 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-09-24 filed on: 7th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 4th, October 2021	accounts	Free Download (185 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 13th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 28th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 23rd, May 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 2nd, September 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 3rd, August 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 1st, August 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-11-30 filed on: 1st, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 1st, November 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-11-30 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 2nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 2nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 25th, April 1999	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 25th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 24th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 24th, November 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/11/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 16th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 16th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 27th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 27th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-11-30 filed on: 12th, May 1994	accounts
AA	Full accounts data made up to 1993-11-30 filed on: 12th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 1st, July 1993	accounts
AA	Full accounts data made up to 1991-11-30 filed on: 10th, March 1992	accounts
AA	Full accounts data made up to 1991-11-30 filed on: 10th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1990-11-30 filed on: 9th, October 1991	accounts
AA	Full accounts data made up to 1990-11-30 filed on: 9th, October 1991	accounts	Free Download
AA	Full accounts data made up to 1989-11-30 filed on: 25th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-11-30 filed on: 25th, April 1991	accounts
AA	Full accounts data made up to 1987-11-30 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts data made up to 1988-11-30 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts data made up to 1988-11-30 filed on: 6th, December 1990	accounts
AA	Full accounts data made up to 1987-11-30 filed on: 6th, December 1990	accounts
AA	Accounts made up to 1986-12-31 filed on: 26th, May 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 26th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, December 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, December 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 6th, February 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 6th, February 1987	accounts

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