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Warner Chappell Overseas Holdings Limited LONDON

Founded in 1930, Warner Chappell Overseas Holdings, classified under reg no. 00245163 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for ninety four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

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. Currently 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 Overseas Holdings 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 00245163
Date of Incorporation Fri, 17th Jan 1930
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 94 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 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

James M.

Position: Director

Appointed: 19 June 2013

Resigned: 21 April 2016

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

Jane D.

Position: Director

Appointed: 08 January 1998

Resigned: 19 June 2013

Andrew G.

Position: Director

Appointed: 10 May 1994

Resigned: 08 January 1998

Susanna S.

Position: Secretary

Appointed: 01 February 1994

Resigned: 02 August 2002

William T.

Position: Secretary

Appointed: 10 May 1991

Resigned: 01 February 1994

Roland B.

Position: Director

Appointed: 10 May 1991

Resigned: 29 January 1993

John H.

Position: Director

Appointed: 10 May 1991

Resigned: 30 May 1997

Barry H.

Position: Director

Appointed: 10 May 1991

Resigned: 31 December 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Warner Chappell Music International Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Chappell Music International Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

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 00050419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 23rd, June 2023 		Free Download (8 pages)

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