Warner Chappell Music Limited

Company Name	Warner Chappell Music Limited
Company Status	Active
Company Number	00488466
Category	Private Limited Company
Incorporation Date	18 November 1950(73 years, 5 months ago)
Previous Names	3

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(66 years, 10 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 Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(68 years, 5 months after company formation)
Appointment Duration	5 years
Role	Ceo Of Warner Chappell Music, Inc
Country of Residence	England
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Shani Gonzales
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(70 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Md Warner Chappell Uk & Head International A&R
Country of Residence	England
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(71 years, 1 month 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	Mr Anthony David Russell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Pitt Street London W8 4NX

Director Name	Donald Biederman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2000)
Role	Attorney At Law
Correspondence Address	10585 Santa Monica Boulevard Los Angeles California Ca90025

Director Name	Roland John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	Music Publisher
Correspondence Address	87 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Robert Dickins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	7 years (resigned 03 November 1998)
Role	Music Business Executive
Correspondence Address	45 Old Court House Old Court Place London W8

Director Name	Robin Godfrey Cass
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Music Publisher
Correspondence Address	Penthouse 11 Bickenhall Mansions Bickenhall St London W1

Director Name	Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 1998)
Role	Music Publisher
Correspondence Address	23 Highbury Park London N5 1TH

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	10 years, 2 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	31 October 1991(40 years, 11 months after company formation)
Appointment Duration	2 years, 3 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(43 years, 2 months 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	Edward Clinton Heine
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(44 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 June 1999)
Role	Music Publisher
Correspondence Address	Flat 78 Campden Hill Court Campden Hill Road London W8

Director Name	Annette Barrett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(47 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	15 Bentinck Mansions Bentinck Street London W1Y 2ER

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(47 years, 2 months 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	James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(48 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(49 years after company formation)
Appointment Duration	24 years, 3 months (resigned 12 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Edward Payne Pierson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2000(49 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2008)
Role	Attorney At Law
Correspondence Address	1610 Cleveland Road Glen Dale California Ca 91202 United States

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(51 years, 8 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(53 years, 3 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	William Scott McDowell Iii
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2008(57 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2683 Greenfield Avenue Los Angeles Ca 90064

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2010(59 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2011)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	Warner Buildings 28 Kensington Church Street London W8 4EP

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(60 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Cameron Alexander Strang
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2011(60 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 2016)
Role	Ceo Of Warner/Chappell Music Inc
Country of Residence	United States
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Ms Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(63 years, 6 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 Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2016(65 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	10585 Santa Monica Blvd Los Angeles California 90025

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(66 years, 1 month 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(53 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

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

Financials

Year	2013
Turnover	£69,065,147
Gross Profit	£17,791,981
Net Worth	£11,771,541
Cash	£60,412
Current Liabilities	£44,452,004

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
11 July 2023	Full accounts made up to 30 September 2022 (195 pages)
27 February 2023	Second filing of Confirmation Statement dated 9 November 2022 (3 pages)
24 February 2023	Cessation of Wmg Acquisition (Uk) Limited as a person with significant control on 17 December 2021 (1 page)
24 February 2023	Notification of Wmg Global Ventures Limited as a person with significant control on 17 December 2021 (2 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023. (5 pages)
5 July 2022	Full accounts made up to 24 September 2021 (168 pages)
2 January 2022	Resolutions RES13 ‐ Revoke statement in company memorandum immediately before 1ST oct 2009 as to amount of its authorised share capital being treated as provision of arts setting max amount of shares 17/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 410 (3 pages)
14 December 2021	Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages)
10 December 2021	Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 (1 page)
8 December 2021	Termination of appointment of William Scott Mcdowell Iii as a director on 5 November 2021 (1 page)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 30 September 2020 (193 pages)
8 January 2021	Appointment of Shani Gonzales as a director on 1 January 2021 (2 pages)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 30 September 2019 (24 pages)
14 April 2020	Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page)
7 January 2020	Change of details for Wmg Acquisition (Uk) Limited as a person with significant control on 1 May 2017 (2 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
3 July 2019	Full accounts made up to 30 September 2018 (23 pages)
16 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-14 (2 pages)
16 May 2019	Change of name notice (2 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
12 April 2019	Appointment of Mr Guy Kimberly Moot as a director on 2 April 2019 (2 pages)
11 April 2019	Termination of appointment of Jonathan Platt as a director on 31 December 2018 (1 page)
22 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 30 September 2017 (23 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 9 November 2017 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)
12 July 2017	Full accounts made up to 30 September 2016 (22 pages)
12 July 2017	Full accounts made up to 30 September 2016 (22 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)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
6 July 2016	Appointment of Jonathan Platt as a director on 17 May 2016 (2 pages)
6 July 2016	Appointment of Jonathan Platt as a director on 17 May 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (19 pages)
5 July 2016	Full accounts made up to 30 September 2015 (19 pages)
4 July 2016	Termination of appointment of Cameron Alexander Strang as a director on 17 May 2016 (1 page)
4 July 2016	Termination of appointment of Cameron Alexander Strang as a director on 17 May 2016 (1 page)
4 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
4 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
27 November 2015	Director's details changed for James Richard Manners on 28 August 2014 (2 pages)
27 November 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
27 November 2015	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (9 pages)
27 November 2015	Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (9 pages)
27 November 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
27 November 2015	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
27 November 2015	Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
27 November 2015	Director's details changed for Cameron Alexander Strang on 29 August 2014 (2 pages)
27 November 2015	Director's details changed for Cameron Alexander Strang on 29 August 2014 (2 pages)
27 November 2015	Director's details changed for James Richard Manners on 28 August 2014 (2 pages)
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)
11 August 2015	Full accounts made up to 30 September 2014 (21 pages)
11 August 2015	Full accounts made up to 30 September 2014 (21 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (9 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (9 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (9 pages)
19 June 2014	Full accounts made up to 30 September 2013 (21 pages)
19 June 2014	Full accounts made up to 30 September 2013 (21 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)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (8 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (8 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (8 pages)
23 September 2013	Termination of appointment of Jane Dyball as a director (1 page)
23 September 2013	Termination of appointment of Jane Dyball as a director (1 page)
23 May 2013	Full accounts made up to 30 September 2012 (21 pages)
23 May 2013	Full accounts made up to 30 September 2012 (21 pages)
28 November 2012	Director's details changed for Mr Michael Anthony Lavin on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for James Richard Manners on 9 November 2012 (2 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Director's details changed for Mr Michael Anthony Lavin on 9 November 2012 (2 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Director's details changed for Jane Mary Dyball on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Michael Anthony Lavin on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for Jane Mary Dyball on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for James Richard Manners on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for Jane Mary Dyball on 9 November 2012 (2 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Director's details changed for James Richard Manners on 9 November 2012 (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (21 pages)
4 July 2012	Full accounts made up to 30 September 2011 (21 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
2 September 2011	Full accounts made up to 30 September 2010 (21 pages)
2 September 2011	Full accounts made up to 30 September 2010 (21 pages)
17 June 2011	Termination of appointment of David Johnson as a director (2 pages)
17 June 2011	Termination of appointment of David Johnson as a director (2 pages)
15 June 2011	Appointment of Cameron Alexander Strang as a director (3 pages)
15 June 2011	Appointment of Cameron Alexander Strang as a director (3 pages)
21 December 2010	Appointment of Roger Denys Booker as a director (4 pages)
21 December 2010	Appointment of Roger Denys Booker as a director (4 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
30 June 2010	Full accounts made up to 30 September 2009 (21 pages)
30 June 2010	Full accounts made up to 30 September 2009 (21 pages)
22 January 2010	Appointment of David Harrover Johnson as a director (3 pages)
22 January 2010	Appointment of David Harrover Johnson as a director (3 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for William Scott Mcdowell Iii on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for William Scott Mcdowell Iii on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for William Scott Mcdowell Iii on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for James Richard Manners on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for James Richard Manners on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for James Richard Manners on 1 October 2009 (2 pages)
3 August 2009	Full accounts made up to 30 September 2008 (21 pages)
3 August 2009	Full accounts made up to 30 September 2008 (21 pages)
16 February 2009	Director appointed william scott mcdowell iii (2 pages)
16 February 2009	Appointment terminated director edward pierson (1 page)
16 February 2009	Director appointed william scott mcdowell iii (2 pages)
16 February 2009	Appointment terminated director edward pierson (1 page)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
15 November 2007	Return made up to 09/11/07; no change of members (8 pages)
15 November 2007	Return made up to 09/11/07; no change of members (8 pages)
31 July 2007	Full accounts made up to 30 September 2006 (22 pages)
31 July 2007	Full accounts made up to 30 September 2006 (22 pages)
28 November 2006	Return made up to 09/11/06; full list of members (8 pages)
28 November 2006	Return made up to 09/11/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 30 September 2005 (20 pages)
2 August 2006	Full accounts made up to 30 September 2005 (20 pages)
25 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
25 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
14 December 2005	Return made up to 09/11/05; full list of members (8 pages)
14 December 2005	Return made up to 09/11/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 30 September 2004 (19 pages)
9 November 2005	Full accounts made up to 30 September 2004 (19 pages)
19 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
19 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
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)
29 November 2004	Return made up to 09/11/04; full list of members (8 pages)
29 November 2004	Return made up to 09/11/04; full list of members (8 pages)
9 November 2004	Full accounts made up to 30 November 2003 (19 pages)
9 November 2004	Full accounts made up to 30 November 2003 (19 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
21 November 2003	Return made up to 09/11/03; full list of members (8 pages)
21 November 2003	Return made up to 09/11/03; full list of members (8 pages)
3 September 2003	Full accounts made up to 30 November 2002 (20 pages)
3 September 2003	Full accounts made up to 30 November 2002 (20 pages)
7 November 2002	Return made up to 09/11/02; full list of members (8 pages)
7 November 2002	Return made up to 09/11/02; full list of members (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (19 pages)
1 October 2002	Full accounts made up to 30 November 2001 (19 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (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)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
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)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
18 December 2001	Return made up to 09/11/01; full list of members (8 pages)
18 December 2001	Return made up to 09/11/01; full list of members (8 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 30 November 2000 (18 pages)
2 May 2001	Full accounts made up to 30 November 2000 (18 pages)
23 January 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
25 July 2000	Full accounts made up to 30 November 1999 (18 pages)
25 July 2000	Full accounts made up to 30 November 1999 (18 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
30 November 1999	Return made up to 09/11/99; full list of members (8 pages)
30 November 1999	Return made up to 09/11/99; full list of members (8 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 30 November 1998 (19 pages)
4 June 1999	Full accounts made up to 30 November 1998 (19 pages)
14 December 1998	Full accounts made up to 30 November 1997 (18 pages)
14 December 1998	Full accounts made up to 30 November 1997 (18 pages)
3 December 1998	Return made up to 09/11/98; no change of members (10 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Return made up to 09/11/98; no change of members (10 pages)
18 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
18 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 129 park st london W1Y 3FA (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 129 park st london W1Y 3FA (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
14 November 1997	Return made up to 09/11/97; no change of members (11 pages)
14 November 1997	Return made up to 09/11/97; no change of members (11 pages)
23 July 1997	Full accounts made up to 30 November 1996 (18 pages)
23 July 1997	Full accounts made up to 30 November 1996 (18 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 09/11/96; full list of members (13 pages)
16 December 1996	Return made up to 09/11/96; full list of members (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (18 pages)
2 October 1996	Full accounts made up to 30 November 1995 (18 pages)
25 January 1996	Company name changed warner chappell music LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed warner chappell music LIMITED\certificate issued on 26/01/96 (2 pages)
27 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
27 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
5 November 1990	Full accounts made up to 30 November 1988 (18 pages)
5 November 1990	Full accounts made up to 30 November 1988 (18 pages)
26 August 1988	Memorandum and Articles of Association (23 pages)
26 August 1988	Memorandum and Articles of Association (23 pages)
23 August 1988	Company name changed\certificate issued on 23/08/88 (2 pages)
23 August 1988	Company name changed warner bros. Music LIMITED\certificate issued on 24/08/88 (2 pages)
23 August 1988	Company name changed\certificate issued on 23/08/88 (2 pages)
5 July 1956	Company name changed\certificate issued on 05/07/56 (2 pages)
5 July 1956	Company name changed\certificate issued on 05/07/56 (2 pages)
18 November 1950	Incorporation (19 pages)
18 November 1950	Incorporation (19 pages)

Warner Chappell Music Limited

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