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Kirshner-warner Bros. Music Limited LONDON

Founded in 1974, Kirshner-warner Bros. Music, classified under reg no. 01156030 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for fifty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Katherine A., Stanley L. and Herb M.. Of them, Stanley L., Herb M. have been with the company the longest, being appointed on 28 December 1994 and Katherine A. has been with the company for the least time - from 22 September 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kirshner-warner Bros. Music 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 01156030
Date of Incorporation Wed, 9th Jan 1974
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Katherine A.

Position: Director

Appointed: 22 September 2017

Stanley L.

Position: Director

Appointed: 28 December 1994

Herb M.

Position: Director

Appointed: 28 December 1994

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: 31 December 2001

Resigned: 12 March 2024

Richard M.

Position: Director

Appointed: 21 June 1999

Resigned: 21 April 2016

Edward H.

Position: Director

Appointed: 31 May 1995

Resigned: 21 June 1999

Barry H.

Position: Director

Appointed: 28 December 1994

Resigned: 31 December 2001

Robin G.

Position: Director

Appointed: 28 December 1994

Resigned: 31 May 1995

Susanna S.

Position: Secretary

Appointed: 01 February 1994

Resigned: 28 December 1993

Robert D.

Position: Director

Appointed: 28 December 1993

Resigned: 03 November 1998

Don K.

Position: Director

Appointed: 28 December 1993

Resigned: 17 January 2011

William T.

Position: Secretary

Appointed: 28 December 1993

Resigned: 28 December 1994

People with significant control

The list 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 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 8th, July 2023 		Free Download (12 pages)

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