Warner Chappell Uk Limited in Cannon Street LONDON

Warner Chappell Uk Limited LONDON

Warner Chappell Uk started in year 1979 as Private Limited Company with registration number 01420494. The Warner Chappell Uk company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since 2019-05-16 Warner Chappell Uk Limited is no longer carrying the name Warner/chappell Uk.

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 Uk 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	01420494
Date of Incorporation	Wed, 16th May 1979
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 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: 14 August 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

Susanna S.

Position: Secretary

Appointed: 14 April 1995

Resigned: 02 August 2002

Andrew G.

Position: Director

Appointed: 01 January 1995

Resigned: 08 January 1998

Barry H.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 2001

Terrence H.

Position: Secretary

Appointed: 06 October 1992

Resigned: 14 April 1995

Werner S.

Position: Director

Appointed: 30 April 1992

Resigned: 01 July 1992

Ralph S.

Position: Director

Appointed: 30 April 1992

Resigned: 01 January 1995

Joachim N.

Position: Director

Appointed: 30 April 1992

Resigned: 01 January 1995

Julie A.

Position: Secretary

Appointed: 30 April 1992

Resigned: 10 March 1992

David J.

Position: Director

Appointed: 30 April 1992

Resigned: 14 April 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Warner Chappell Music Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The 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 Uk	May 16, 2019
Sound Of Jupiter Music	September 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 16th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 16th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 12th, January 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-09-24 filed on: 7th, July 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 12th, May 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 23rd, January 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 18th, January 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 28th, May 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 23rd, May 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 10th, July 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 3rd, August 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-06-30 filed on: 4th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 4th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AAMD	Amended full accounts data made up to 1998-06-30 filed on: 17th, December 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 2000-06-30 filed on: 17th, December 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1999-06-30 filed on: 17th, December 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1999-06-30 filed on: 17th, December 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 2000-06-30 filed on: 17th, December 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1998-06-30 filed on: 17th, December 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 2000-06-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1998-06-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1998-06-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1999-06-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 2000-06-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1999-06-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 4th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 4th, August 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 28th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 28th, September 1998	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 29th, April 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 29th, April 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 29th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 29th, September 1997	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 2nd, May 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 2nd, May 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 30th, April 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 30th, April 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 1st, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 1st, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-06-30 filed on: 21st, April 1994	accounts
AA	Small company accounts for the period up to 1993-06-30 filed on: 21st, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 25th, May 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 25th, May 1993	accounts
AA	Small company accounts for the period up to 1991-06-30 filed on: 5th, May 1992	accounts
AA	Small company accounts for the period up to 1991-06-30 filed on: 5th, May 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-06-30 filed on: 11th, June 1991	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 11th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-06-30 filed on: 19th, March 1991	accounts
AA	Small company accounts for the period up to 1989-06-30 filed on: 19th, March 1991	accounts	Free Download
AA	Small company accounts for the period up to 1988-06-30 filed on: 21st, November 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-06-30 filed on: 21st, November 1989	accounts
AA	Small company accounts for the period up to 1987-06-30 filed on: 21st, March 1989	accounts
AA	Small company accounts for the period up to 1987-06-30 filed on: 21st, March 1989	accounts	Free Download
AA	Small company accounts for the period up to 1986-06-30 filed on: 12th, June 1987	accounts
AA	Small company accounts for the period up to 1986-06-30 filed on: 12th, June 1987	accounts	Free Download
AA	Small company accounts for the period up to 1985-06-30 filed on: 1st, October 1986	accounts
AA	Small company accounts for the period up to 1985-06-30 filed on: 1st, October 1986	accounts	Free Download

Warner Chappell Uk Limited LONDON

Warner Chappell Uk Limited Address / Contact

Company Information / Profile

Company staff

Darren Y.

Katherine A.

Michael S.

Joanne S.

James M.

Olswang Cosec Limited

Jane D.

Bronwen J.

Michael L.

Jane D.

Susanna S.

Andrew G.

Barry H.

Terrence H.

Werner S.

Ralph S.

Joachim N.

Julie A.

David J.

People with significant control

Company previous names

Company filings

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