Company NameAscherberg,Hopwood & Crew Limited
Company StatusActive
Company Number00088857
CategoryPrivate Limited Company
Incorporation Date22 May 1906(117 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2000(93 years, 8 months after company formation)
Appointment Duration24 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMs Katherine Elizabeth Alderton
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(111 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMr Darren Robert Young
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(115 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleHead Of Legal & Business Affairs, Warner Chappell
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(98 years, 2 months after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameBarry William Hitchens
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed07 July 1991(85 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 December 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Effingham Road
Long Ditton
Surrey
KT6 5JY
Director NameRoland John Brunning
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(85 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 January 1993)
RoleMusic Publisher
Correspondence Address87 Hurlingham Court
Ranelagh Gardens
London
SW6 3UR
Director NameJohn Hammond
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(85 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 May 1997)
RoleChartered Accountant
Correspondence Address16 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NP
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed07 July 1991(85 years, 2 months after company formation)
Appointment Duration3 years (resigned 07 July 1994)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Director NameAndrew David Frederick Gummer
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(86 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 January 1998)
RoleMusic Publisher
Correspondence Address23 Highbury Park
London
N5 1TH
Secretary NameSusanna Maria Skinner
NationalityBritish
StatusResigned
Appointed07 July 1994(88 years, 2 months after company formation)
Appointment Duration8 years (resigned 02 August 2002)
RoleSecretary
Correspondence Address112 Augustus Road
London
SW19 6ER
Director NameJane Mary Dyball
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(91 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 19 June 2013)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(93 years, 8 months after company formation)
Appointment Duration24 years, 2 months (resigned 12 March 2024)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed02 August 2002(96 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Secretary NameJane Mary Dyball
NationalityBritish
StatusResigned
Appointed01 March 2004(97 years, 10 months after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address21 Valetta Road
London
W3 7TQ
Director NameMr James Richard Manners
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2013(107 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 21 April 2016)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressThe Warner Building
28 Kensington Church Street
London
W8 4EP
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(108 years after company formation)
Appointment Duration7 years, 7 months (resigned 10 December 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMr Michael Edward John Smith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2016(110 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 March 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA

Contact

Websitewarnerchappell.co.uk

Location

Registered AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

180k at £0.2Warner Chappell Music International LTD
99.45%
Ordinary Preferred
250 at £1Warner Chappell Music International LTD
0.55%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return19 July 2023 (8 months, 2 weeks ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

22 July 2020Confirmation statement made on 19 July 2020 with updates (4 pages)
14 April 2020Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page)
23 January 2020Full accounts made up to 30 September 2019 (10 pages)
7 January 2020Change of details for Warner/Chappell Music International Limited as a person with significant control on 1 May 2017 (2 pages)
7 January 2020Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 January 2019Full accounts made up to 30 September 2018 (10 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 July 2018Full accounts made up to 30 September 2017 (10 pages)
28 March 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
2 October 2017Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
19 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
15 May 2017Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
10 January 2017Full accounts made up to 30 September 2016 (10 pages)
10 January 2017Full accounts made up to 30 September 2016 (10 pages)
29 December 2016Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
29 December 2016Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
21 July 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
21 July 2016Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
21 July 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
21 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
21 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
5 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
5 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
12 January 2016Full accounts made up to 30 September 2015 (9 pages)
12 January 2016Full accounts made up to 30 September 2015 (9 pages)
18 August 2015Auditor's resignation (1 page)
18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 45,250
(7 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 45,250
(7 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 45,250
(7 pages)
4 July 2015Full accounts made up to 30 September 2014 (10 pages)
4 July 2015Full accounts made up to 30 September 2014 (10 pages)
1 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 45,250
(7 pages)
1 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 45,250
(7 pages)
1 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 45,250
(7 pages)
13 June 2014Appointment of Ms Joanne Sian Smith as a director (3 pages)
13 June 2014Appointment of Ms Joanne Sian Smith as a director (3 pages)
28 May 2014Full accounts made up to 30 September 2013 (10 pages)
28 May 2014Full accounts made up to 30 September 2013 (10 pages)
1 October 2013Appointment of James Richard Manners as a director (3 pages)
1 October 2013Appointment of James Richard Manners as a director (3 pages)
1 October 2013Termination of appointment of Jane Dyball as a director (2 pages)
1 October 2013Termination of appointment of Jane Dyball as a director (2 pages)
2 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Termination of appointment of Jane Dyball as a director (1 page)
2 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Termination of appointment of Jane Dyball as a director (1 page)
23 May 2013Full accounts made up to 30 September 2012 (9 pages)
23 May 2013Full accounts made up to 30 September 2012 (9 pages)
24 July 2012Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
24 July 2012Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
24 July 2012Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
24 July 2012Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
24 July 2012Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
24 July 2012Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
10 July 2012Full accounts made up to 30 September 2011 (9 pages)
10 July 2012Full accounts made up to 30 September 2011 (9 pages)
2 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
2 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
2 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
5 July 2011Full accounts made up to 30 September 2010 (9 pages)
5 July 2011Full accounts made up to 30 September 2010 (9 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
3 August 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
3 August 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
3 August 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
30 June 2010Full accounts made up to 30 September 2009 (9 pages)
30 June 2010Full accounts made up to 30 September 2009 (9 pages)
3 August 2009Full accounts made up to 30 September 2008 (9 pages)
3 August 2009Full accounts made up to 30 September 2008 (9 pages)
31 July 2009Return made up to 07/07/09; full list of members (4 pages)
31 July 2009Return made up to 07/07/09; full list of members (4 pages)
4 August 2008Return made up to 07/07/08; full list of members (4 pages)
4 August 2008Return made up to 07/07/08; full list of members (4 pages)
31 July 2008Full accounts made up to 30 September 2007 (9 pages)
31 July 2008Full accounts made up to 30 September 2007 (9 pages)
2 August 2007Return made up to 07/07/07; full list of members (7 pages)
2 August 2007Return made up to 07/07/07; full list of members (7 pages)
31 July 2007Full accounts made up to 30 September 2006 (9 pages)
31 July 2007Full accounts made up to 30 September 2006 (9 pages)
14 August 2006Return made up to 07/07/06; full list of members (7 pages)
14 August 2006Return made up to 07/07/06; full list of members (7 pages)
2 August 2006Full accounts made up to 30 September 2005 (8 pages)
2 August 2006Full accounts made up to 30 September 2005 (8 pages)
5 August 2005Full accounts made up to 30 September 2004 (8 pages)
5 August 2005Full accounts made up to 30 September 2004 (8 pages)
28 July 2005Return made up to 07/07/05; full list of members (7 pages)
28 July 2005Return made up to 07/07/05; full list of members (7 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
4 October 2004Full accounts made up to 30 November 2003 (8 pages)
4 October 2004Full accounts made up to 30 November 2003 (8 pages)
1 September 2004Return made up to 07/07/04; full list of members (7 pages)
1 September 2004Return made up to 07/07/04; full list of members (7 pages)
26 August 2004New secretary appointed (2 pages)
26 August 2004Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004New secretary appointed (2 pages)
26 August 2004Secretary resigned (1 page)
26 August 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004New secretary appointed (2 pages)
12 March 2004Secretary resigned (1 page)
12 March 2004Secretary resigned (1 page)
25 July 2003Return made up to 07/07/03; full list of members (7 pages)
25 July 2003Return made up to 07/07/03; full list of members (7 pages)
27 June 2003Full accounts made up to 30 November 2002 (8 pages)
27 June 2003Full accounts made up to 30 November 2002 (8 pages)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2002Registered office changed on 14/08/02 from: co warner chappell music griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002Registered office changed on 14/08/02 from: co warner chappell music griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
24 July 2002Return made up to 07/07/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
(7 pages)
24 July 2002Return made up to 07/07/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
(7 pages)
3 July 2002Full accounts made up to 30 November 2001 (8 pages)
3 July 2002Full accounts made up to 30 November 2001 (8 pages)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
7 January 200230/11/93 amending accs full n/t (10 pages)
7 January 2002Amended full accounts made up to 30 November 1998 (9 pages)
7 January 200230/11/94 amending accs full n/t (9 pages)
7 January 200230/11/96 amending accs full n/t (9 pages)
7 January 200230/11/95 amending accs full n/t (9 pages)
7 January 2002Amended full accounts made up to 30 November 1997 (9 pages)
7 January 2002Amended full accounts made up to 30 November 2000 (9 pages)
7 January 2002Amended full accounts made up to 30 November 1998 (9 pages)
7 January 200230/11/95 amending accs full n/t (9 pages)
7 January 200230/11/93 amending accs full n/t (10 pages)
7 January 200230/11/94 amending accs full n/t (9 pages)
7 January 200230/11/96 amending accs full n/t (9 pages)
7 January 2002Amended full accounts made up to 30 November 1999 (9 pages)
7 January 2002Amended full accounts made up to 30 November 1997 (9 pages)
7 January 2002Amended full accounts made up to 30 November 1999 (9 pages)
7 January 2002Amended full accounts made up to 30 November 2000 (9 pages)
28 September 2001Accounts for a dormant company made up to 30 November 2000 (6 pages)
28 September 2001Accounts for a dormant company made up to 30 November 2000 (6 pages)
21 April 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
21 April 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
30 November 1999Return made up to 07/07/99; no change of members (4 pages)
30 November 1999Return made up to 07/07/99; no change of members (4 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Director's particulars changed (1 page)
27 January 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
27 January 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
23 October 1998Return made up to 07/07/98; full list of members (8 pages)
23 October 1998Return made up to 07/07/98; full list of members (8 pages)
10 September 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
10 September 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
25 February 1998Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 February 1998Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 January 1998Director resigned (1 page)
25 January 1998New director appointed (2 pages)
25 January 1998Director resigned (1 page)
25 January 1998New director appointed (2 pages)
1 October 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
1 October 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
11 July 1997Return made up to 07/07/97; no change of members (6 pages)
11 July 1997Return made up to 07/07/97; no change of members (6 pages)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
25 April 1997Director's particulars changed (1 page)
25 April 1997Director's particulars changed (1 page)
1 October 1996Accounts for a dormant company made up to 30 November 1995 (6 pages)
1 October 1996Accounts for a dormant company made up to 30 November 1995 (6 pages)
9 August 1996Return made up to 07/07/96; no change of members (7 pages)
9 August 1996Return made up to 07/07/96; no change of members (7 pages)
2 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (6 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (6 pages)
2 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 June 1995Return made up to 07/07/95; full list of members (10 pages)
28 June 1995Return made up to 07/07/95; full list of members (10 pages)
22 May 1906Incorporation (39 pages)
22 May 1906Incorporation (39 pages)