Warner Chappell Overseas Holdings Limited

Company Name	Warner Chappell Overseas Holdings Limited
Directors	Katherine Elizabeth Alderton and Darren Robert Young
Company Status	Active
Company Number	00245163
Category	Private Limited Company
Incorporation Date	17 January 1930(94 years, 4 months ago)
Previous Names	Victoria Music Publishing Company Limited (The) and Chappell & Co. Overseas Holdings Limited

Business Activity

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

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(87 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Darren Robert Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(91 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Legal & Business Affairs, Warner Chappell
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Roland John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Music Publisher
Correspondence Address	87 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(61 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1991(61 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	10 May 1991(61 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	01 February 1994(64 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(64 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1998)
Role	Music Publisher
Correspondence Address	23 Highbury Park London N5 1TH

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(68 years after company formation)
Appointment Duration	15 years, 5 months (resigned 19 June 2013)
Role	Music Publisher
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(70 years after company formation)
Appointment Duration	24 years, 2 months (resigned 12 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(72 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Jane Mary Dyball
Nationality	British
Status	Resigned
Appointed	01 March 2004(74 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mr James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(83 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Director Name	Ms Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(84 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(86 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(74 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	warnerchappell.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £0.05	Warner-chappell Music International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

23 June 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
6 July 2022	Accounts for a dormant company made up to 24 September 2021 (8 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
15 December 2021	Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages)
13 December 2021	Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 (1 page)
8 July 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
14 April 2020	Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page)
6 January 2020	Change of details for Warner/Chappell Music International Limited as a person with significant control on 16 May 2019 (2 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
31 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Registered 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 2017	Registered 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)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 May 2016	Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages)
20 May 2016	Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50 (5 pages)
20 May 2016	Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages)
20 May 2016	Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50 (5 pages)
19 May 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
19 May 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50 (6 pages)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50 (6 pages)
13 June 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
13 June 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 50 (5 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 50 (5 pages)
2 October 2013	Appointment of James Richard Manners as a director (3 pages)
2 October 2013	Appointment of James Richard Manners as a director (3 pages)
1 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
1 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
1 June 2012	Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
1 June 2012	Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
1 June 2012	Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
1 June 2012	Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 June 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
6 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
4 June 2007	Return made up to 10/05/07; full list of members (7 pages)
4 June 2007	Return made up to 10/05/07; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
14 June 2006	Return made up to 10/05/06; full list of members (7 pages)
14 June 2006	Return made up to 10/05/06; full list of members (7 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
15 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
15 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
27 August 2004	Registered office changed on 27/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
16 May 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
11 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
11 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
18 June 2002	Return made up to 10/05/02; full list of members (7 pages)
18 June 2002	Return made up to 10/05/02; full list of members (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
15 June 2001	Return made up to 10/05/01; full list of members (7 pages)
15 June 2001	Return made up to 10/05/01; full list of members (7 pages)
28 June 2000	Return made up to 10/05/00; full list of members (7 pages)
28 June 2000	Return made up to 10/05/00; full list of members (7 pages)
21 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
21 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
1 July 1999	Return made up to 10/05/99; no change of members (4 pages)
1 July 1999	Return made up to 10/05/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
27 January 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
10 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
10 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
8 July 1998	Return made up to 10/05/98; full list of members (8 pages)
8 July 1998	Return made up to 10/05/98; full list of members (8 pages)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
28 May 1997	Return made up to 10/05/97; no change of members (7 pages)
28 May 1997	Return made up to 10/05/97; no change of members (7 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
10 May 1996	Return made up to 10/05/96; no change of members (7 pages)
10 May 1996	Return made up to 10/05/96; no change of members (7 pages)
28 July 1995	Full accounts made up to 30 November 1994 (8 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Full accounts made up to 30 November 1994 (8 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 June 1995	Return made up to 10/05/95; full list of members (10 pages)
28 June 1995	Return made up to 10/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
30 January 1989	Company name changed\certificate issued on 30/01/89 (2 pages)
30 January 1989	Company name changed\certificate issued on 30/01/89 (2 pages)
1 March 1978	Company name changed\certificate issued on 01/03/78 (2 pages)
1 March 1978	Company name changed\certificate issued on 01/03/78 (2 pages)
17 January 1930	Incorporation (20 pages)
17 January 1930	Incorporation (20 pages)

Warner Chappell Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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