Company NameChappell Music Limited
Company StatusActive
Company Number00342744
CategoryPrivate Limited Company
Incorporation Date22 July 1938(85 years, 9 months ago)
Previous Names3

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(61 years, 6 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 BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(79 years, 2 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(83 years, 5 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(65 years, 12 months after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameRobin Godfrey Cass
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(52 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1995)
RoleMusic Publisher
Correspondence AddressPenthouse 11
Bickenhall Mansions Bickenhall St
London
W1
Director NameJohn Hammond
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(52 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 May 1997)
RoleMusic Publisher
Correspondence Address16 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NP
Director NameBarry William Hitchens
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1990(52 years, 5 months after company formation)
Appointment Duration11 years (resigned 31 December 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address24 Effingham Road
Long Ditton
Surrey
KT6 5JY
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed31 December 1990(52 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 1994)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Secretary NameSusanna Maria Skinner
NationalityBritish
StatusResigned
Appointed01 February 1994(55 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 August 2002)
RoleSecretary
Correspondence Address112 Augustus Road
London
SW19 6ER
Director NameEdward Clinton Heine
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(56 years, 10 months after company formation)
Appointment Duration4 years (resigned 21 June 1999)
RoleMusic Publisher
Correspondence AddressFlat 78 Campden Hill Court
Campden Hill Road
London
W8
Director NameMr James Richard Manners
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(60 years, 11 months after company formation)
Appointment Duration16 years, 10 months (resigned 21 April 2016)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(61 years, 6 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(64 years 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(65 years, 7 months after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address21 Valetta Road
London
W3 7TQ
Director NameMrs Joanne Sian Smith
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(78 years after company formation)
Appointment Duration5 years, 4 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(78 years, 5 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

100 at £1Warner/chappell Music International LTD
100.00%
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 Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Filing History

4 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 January 2023Full accounts made up to 30 September 2022 (13 pages)
3 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 July 2022Full accounts made up to 24 September 2021 (13 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages)
10 December 2021Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 (1 page)
12 May 2021Full accounts made up to 30 September 2020 (10 pages)
4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 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)
6 January 2020Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
6 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
6 January 2020Change of details for Warner/Chappell Music International Limited as a person with significant control on 1 May 2017 (2 pages)
21 January 2019Full accounts made up to 30 September 2018 (10 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018Full accounts made up to 30 September 2017 (10 pages)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 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)
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)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 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)
28 July 2016Resolutions
  • RES13 ‐ Company ratify confirm approve breaches of fiduciary duties 18/07/2016
(1 page)
28 July 2016Resolutions
  • RES13 ‐ Company ratify confirm approve breaches of fiduciary duties 18/07/2016
(1 page)
20 July 2016Appointment of Joanne Sian Smith as a director on 18 July 2016 (2 pages)
20 July 2016Appointment of Joanne Sian Smith as a director on 18 July 2016 (2 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)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
11 January 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
11 January 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
11 January 2016Director's details changed for Mr James Richard Manners on 29 August 2014 (2 pages)
11 January 2016Director's details changed for Mr James Richard Manners on 29 August 2014 (2 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)
3 July 2015Full accounts made up to 30 September 2014 (10 pages)
3 July 2015Full accounts made up to 30 September 2014 (10 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 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)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
23 May 2013Full accounts made up to 30 September 2012 (9 pages)
23 May 2013Full accounts made up to 30 September 2012 (9 pages)
18 January 2013Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013Director's details changed for Mr James Richard Manners on 31 December 2012 (2 pages)
18 January 2013Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013Director's details changed for Mr James Richard Manners on 31 December 2012 (2 pages)
11 July 2012Full accounts made up to 30 September 2011 (9 pages)
11 July 2012Full accounts made up to 30 September 2011 (9 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 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)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 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)
26 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
26 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 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)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; 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)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 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)
18 January 2007Return made up to 31/12/06; full list of members (7 pages)
18 January 2007Return made up to 31/12/06; 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)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 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)
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)
17 February 2005Director's particulars changed (1 page)
20 January 2005Return made up to 31/12/04; full list of members (7 pages)
20 January 2005Return made up to 31/12/04; full list of members (7 pages)
4 October 2004Full accounts made up to 30 November 2003 (8 pages)
4 October 2004Full accounts made up to 30 November 2003 (8 pages)
26 August 2004Secretary resigned (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 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 March 2004New secretary appointed (2 pages)
26 March 2004New secretary appointed (2 pages)
16 March 2004Secretary resigned (1 page)
16 March 2004Secretary resigned (1 page)
18 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(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)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
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)
17 January 2002Amended full accounts made up to 30 November 2000 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1997 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1994 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1997 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1999 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1996 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1995 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1995 (9 pages)
17 January 2002Amended full accounts made up to 30 November 2000 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1994 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1996 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1998 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1999 (9 pages)
17 January 2002Amended full accounts made up to 30 November 1998 (9 pages)
9 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 January 2002Return made up to 31/12/01; full list of members (7 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)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 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)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 November 1999Company name changed warner/chappell artemis music li mited\certificate issued on 30/11/99 (2 pages)
29 November 1999Company name changed warner/chappell artemis music li mited\certificate issued on 30/11/99 (2 pages)
16 September 1999Company name changed chappell music LIMITED\certificate issued on 17/09/99 (2 pages)
16 September 1999Company name changed chappell music LIMITED\certificate issued on 17/09/99 (2 pages)
31 August 1999New director appointed (2 pages)
31 August 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (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)
13 January 1999Return made up to 31/12/98; full list of members (8 pages)
13 January 1999Return made up to 31/12/98; 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)
22 January 1998Return made up to 31/12/97; no change of members (6 pages)
22 January 1998Return made up to 31/12/97; no change of members (6 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)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
7 May 1997Director's particulars changed (1 page)
7 May 1997Director's particulars changed (1 page)
13 January 1997Return made up to 31/12/96; no change of members (7 pages)
13 January 1997Return made up to 31/12/96; no change of members (7 pages)
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)
18 December 1995Return made up to 31/12/95; full list of members (20 pages)
18 December 1995Return made up to 31/12/95; full list of members (20 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)
26 September 1995Director resigned;new director appointed (4 pages)
26 September 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
1 February 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
1 February 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
2 October 1978Company name changed\certificate issued on 02/10/78 (2 pages)
2 October 1978Company name changed\certificate issued on 02/10/78 (2 pages)
22 July 1938Certificate of incorporation (1 page)
22 July 1938Certificate of incorporation (1 page)