Company NameWarner Chappell North America Limited
Company StatusActive
Company Number00939016
CategoryPrivate Limited Company
Incorporation Date19 September 1968(53 years, 8 months ago)
Previous NameWarner/Chappell North America Limited

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 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2000(31 years, 3 months after company formation)
Appointment Duration22 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(45 years, 8 months after company formation)
Appointment Duration8 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMs Katherine Elizabeth Alderton
Date of BirthNovember 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(49 years after company formation)
Appointment Duration4 years, 8 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 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(53 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks
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(35 years, 9 months after company formation)
Appointment Duration17 years, 11 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameRoland John Brunning
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 1993)
RoleMusic Publisher
Correspondence Address87 Hurlingham Court
Ranelagh Gardens
London
SW6 3UR
Director NameJohn Hammond
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 May 1997)
RoleChartered Accountant
Correspondence Address16 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NP
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Director NameAndrew David Frederick Gummer
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(24 years, 4 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
Appointed01 February 1994(25 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 August 2002)
RoleSecretary
Correspondence Address112 Augustus Road
London
SW19 6ER
Director NameBarry William Hitchens
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed30 May 1997(28 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address24 Effingham Road
Long Ditton
Surrey
KT6 5JY
Director NameJane Mary Dyball
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(29 years, 3 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
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed02 August 2002(33 years, 10 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(35 years, 5 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 61 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2013(44 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 April 2016)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warner Building
28 Kensington Church Street
London
W8 4EP
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(45 years, 8 months 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 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2016(48 years, 3 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

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

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return10 May 2021 (1 year ago)
Next Return Due24 May 2022 (overdue)

Filing History

15 December 2021Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages)
13 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)
11 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
14 May 2020Confirmation statement made on 10 May 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)
6 January 2020Change of details for Warner/Chappell Music International Limited as a person with significant control on 16 May 2019 (2 pages)
24 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-14
(4 pages)
16 May 2019Change of name notice (2 pages)
16 April 2019Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
21 January 2019Full accounts made up to 30 September 2018 (10 pages)
3 July 2018Full accounts made up to 30 September 2017 (10 pages)
23 May 2018Confirmation statement made on 10 May 2018 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)
31 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 10 May 2017 with updates (5 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)
20 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
20 May 2016Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages)
20 May 2016Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages)
20 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
20 May 2016Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages)
20 May 2016Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages)
19 May 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
19 May 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)
4 July 2015Full accounts made up to 30 September 2014 (10 pages)
4 July 2015Full accounts made up to 30 September 2014 (10 pages)
22 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(6 pages)
22 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(6 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)
30 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(5 pages)
30 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • 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)
2 October 2013Appointment of James Richard Manners as a director (3 pages)
2 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)
29 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (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)
11 July 2012Full accounts made up to 30 September 2011 (9 pages)
11 July 2012Full accounts made up to 30 September 2011 (9 pages)
1 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 June 2012Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
1 June 2012Director's details changed for Jane Mary Dyball on 1 October 2010 (2 pages)
1 June 2012Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
1 June 2012Director's details changed for Jane Mary Dyball on 1 October 2010 (2 pages)
1 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 June 2012Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages)
1 June 2012Director's details changed for Jane Mary Dyball on 1 October 2010 (2 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 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
3 June 2011Annual return made up to 10 May 2011 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)
4 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
4 June 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
4 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 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)
2 June 2009Return made up to 10/05/09; full list of members (3 pages)
2 June 2009Return made up to 10/05/09; full list of members (3 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)
4 June 2008Return made up to 10/05/08; full list of members (3 pages)
4 June 2008Return made up to 10/05/08; full list of members (3 pages)
1 August 2007Full accounts made up to 30 September 2006 (9 pages)
1 August 2007Full accounts made up to 30 September 2006 (9 pages)
4 June 2007Return made up to 10/05/07; full list of members (7 pages)
4 June 2007Return made up to 10/05/07; 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)
14 June 2006Return made up to 10/05/06; full list of members (7 pages)
14 June 2006Return made up to 10/05/06; 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)
14 June 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 June 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Accounting reference date extended from 31/05/04 to 30/09/04 (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 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)
1 July 2004Full accounts made up to 31 May 2003 (8 pages)
1 July 2004Full accounts made up to 31 May 2003 (8 pages)
26 May 2004Return made up to 10/05/04; full list of members (7 pages)
26 May 2004Return made up to 10/05/04; full list of members (7 pages)
6 April 2004Delivery ext'd 3 mth 31/05/03 (1 page)
6 April 2004Delivery ext'd 3 mth 31/05/03 (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)
27 June 2003Full accounts made up to 31 May 2002 (8 pages)
27 June 2003Full accounts made up to 31 May 2002 (8 pages)
15 May 2003Return made up to 10/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 May 2003Return made up to 10/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 April 2003Delivery ext'd 3 mth 31/05/02 (1 page)
3 April 2003Delivery ext'd 3 mth 31/05/02 (1 page)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(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)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
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 31 May 2001 (8 pages)
3 July 2002Full accounts made up to 31 May 2001 (8 pages)
18 June 2002Return made up to 10/05/02; full list of members (7 pages)
18 June 2002Return made up to 10/05/02; full list of members (7 pages)
4 April 2002Delivery ext'd 3 mth 31/05/01 (1 page)
4 April 2002Delivery ext'd 3 mth 31/05/01 (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
7 January 2002Amended full accounts made up to 31 May 2000 (10 pages)
7 January 2002Amended full accounts made up to 31 May 1999 (9 pages)
7 January 2002Amended full accounts made up to 31 May 1998 (9 pages)
7 January 2002Amended full accounts made up to 31 May 1997 (9 pages)
7 January 200231/05/96 amending accs ful n/t (9 pages)
7 January 200231/05/95 amending accs full n/t (9 pages)
7 January 2002Amended full accounts made up to 31 May 2000 (10 pages)
7 January 2002Amended full accounts made up to 31 May 1999 (9 pages)
7 January 2002Amended full accounts made up to 31 May 1998 (9 pages)
7 January 2002Amended full accounts made up to 31 May 1997 (9 pages)
7 January 200231/05/96 amending accs ful n/t (9 pages)
7 January 200231/05/95 amending accs full n/t (9 pages)
15 June 2001Return made up to 10/05/01; full list of members (7 pages)
15 June 2001Return made up to 10/05/01; full list of members (7 pages)
30 March 2001Accounts for a dormant company made up to 31 May 2000 (6 pages)
30 March 2001Accounts for a dormant company made up to 31 May 2000 (6 pages)
28 June 2000Return made up to 10/05/00; full list of members (7 pages)
28 June 2000Return made up to 10/05/00; full list of members (7 pages)
21 April 2000Accounts for a dormant company made up to 31 May 1999 (6 pages)
21 April 2000Accounts for a dormant company made up to 31 May 1999 (6 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
8 November 1999Company name changed marmalade music LIMITED\certificate issued on 09/11/99 (3 pages)
8 November 1999Company name changed marmalade music LIMITED\certificate issued on 09/11/99 (3 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Director's particulars changed (1 page)
1 July 1999Return made up to 10/05/99; no change of members (4 pages)
1 July 1999Return made up to 10/05/99; no change of members (4 pages)
27 January 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
27 January 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
8 July 1998Return made up to 10/05/98; full list of members (8 pages)
8 July 1998Return made up to 10/05/98; full list of members (8 pages)
27 March 1998Accounts for a dormant company made up to 31 May 1997 (6 pages)
27 March 1998Accounts for a dormant company made up to 31 May 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 1998New director appointed (2 pages)
25 January 1998Director resigned (1 page)
25 January 1998New director appointed (2 pages)
25 January 1998Director resigned (1 page)
19 June 1997New director appointed (2 pages)
19 June 1997Director resigned (1 page)
19 June 1997New director appointed (2 pages)
19 June 1997Director resigned (1 page)
28 May 1997Return made up to 10/05/97; no change of members (6 pages)
28 May 1997Return made up to 10/05/97; no change of members (6 pages)
25 April 1997Director's particulars changed (1 page)
25 April 1997Director's particulars changed (1 page)
4 April 1997Accounts for a dormant company made up to 31 May 1996 (6 pages)
4 April 1997Accounts for a dormant company made up to 31 May 1996 (6 pages)
10 May 1996Return made up to 10/05/96; no change of members (6 pages)
10 May 1996Return made up to 10/05/96; no change of members (6 pages)
22 April 1996Accounts for a dormant company made up to 31 May 1995 (6 pages)
22 April 1996Accounts for a dormant company made up to 31 May 1995 (6 pages)
28 June 1995Return made up to 10/05/95; full list of members (8 pages)
28 June 1995Return made up to 10/05/95; full list of members (8 pages)
28 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 April 1995Full accounts made up to 31 May 1994 (7 pages)
3 April 1995Full accounts made up to 31 May 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
31 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
31 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
19 September 1968Certificate of incorporation (1 page)
19 September 1968Certificate of incorporation (1 page)