52 Lincolns Inn Fields
London
WC2A 3LZ
Director Name | Herb Moelis |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 1994(20 years, 11 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 40 West 57th Street Suite 1510 New York 10019 |
Director Name | Mr Michael Anthony Lavin |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2001(27 years, 12 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Electric Lighting Station, 46 Kensington Court London W8 5DA |
Director Name | Ms Katherine Elizabeth Alderton |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2017(43 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Electric Lighting Station 46 Kensington Court London W8 5DA |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2004(30 years, 6 months after company formation) |
Appointment Duration | 19 years, 9 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Robert Dickins |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1993(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 November 1998) |
Role | Music Business Executive |
Correspondence Address | 45 Old Court House Old Court Place London W8 |
Director Name | Don Kirshner |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 December 1993(19 years, 11 months after company formation) |
Appointment Duration | 17 years (resigned 17 January 2011) |
Role | Director Of Don Kirshner Music |
Country of Residence | United States |
Correspondence Address | 40 West 57th Street Suite 1510 New York 10019 |
Secretary Name | William Joseph Tierney |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1993(19 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 28 December 1994) |
Role | Secretary |
Correspondence Address | 2 Woodridge Close Haywards Heath West Sussex RH16 3EP |
Secretary Name | Susanna Maria Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(20 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 28 December 1993) |
Role | Secretary |
Correspondence Address | 112 Augustus Road London SW19 6ER |
Director Name | Robin Godfrey Cass |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1994(20 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 31 May 1995) |
Role | Music Publishler |
Correspondence Address | Penthouse 11 Bickenhall Mansions Bickenhall St London W1 |
Director Name | Barry William Hitchens |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 December 1994(20 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2001) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 24 Effingham Road Long Ditton Surrey KT6 5JY |
Director Name | Edward Clinton Heine |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(21 years, 4 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 | James Richard Manners |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(25 years, 5 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 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(27 years, 12 months after company formation) |
Appointment Duration | 22 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 |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(28 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(30 years, 1 month 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 |
Website | warnerchappell.com |
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Telephone | 01502 312800 |
Telephone region | Lowestoft |
Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Don Kirshner Music Inc. 50.00% Ordinary A |
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50 at £1 | Warner Chappell Music LTD 50.00% Ordinary B |
Year | 2014 |
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Turnover | £106,541 |
Gross Profit | £45,103 |
Net Worth | £33,003 |
Cash | £13,821 |
Current Liabilities | £42,763 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
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8 July 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
29 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
6 July 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
29 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
8 July 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
8 January 2020 | Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page) |
8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
6 January 2020 | Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page) |
6 January 2020 | Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017 (2 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
14 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
10 January 2018 | Confirmation statement made on 28 December 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 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
12 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 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) |
30 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
11 July 2016 | Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page) |
11 July 2016 | Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page) |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for James Richard Manners on 29 August 2014 (2 pages) |
6 January 2016 | Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages) |
6 January 2016 | Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages) |
6 January 2016 | Director's details changed for James Richard Manners on 29 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) |
4 July 2015 | Full accounts made up to 30 September 2014 (13 pages) |
4 July 2015 | Full accounts made up to 30 September 2014 (13 pages) |
12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
28 May 2014 | Full accounts made up to 30 September 2013 (13 pages) |
28 May 2014 | Full accounts made up to 30 September 2013 (13 pages) |
14 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
23 May 2013 | Full accounts made up to 30 September 2012 (13 pages) |
23 May 2013 | Full accounts made up to 30 September 2012 (13 pages) |
15 January 2013 | Director's details changed for Mr Michael Anthony Lavin on 28 December 2012 (2 pages) |
15 January 2013 | Director's details changed for James Richard Manners on 28 December 2012 (2 pages) |
15 January 2013 | Director's details changed for Mr Michael Anthony Lavin on 28 December 2012 (2 pages) |
15 January 2013 | Director's details changed for James Richard Manners on 28 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (8 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (8 pages) |
10 July 2012 | Full accounts made up to 30 September 2011 (13 pages) |
10 July 2012 | Full accounts made up to 30 September 2011 (13 pages) |
24 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (8 pages) |
24 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (8 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
10 March 2011 | Termination of appointment of Don Kirshner as a director (1 page) |
10 March 2011 | Termination of appointment of Don Kirshner as a director (1 page) |
7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (9 pages) |
7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (9 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
20 January 2010 | Director's details changed for Don Kirshner on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Herb Moelis on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Herb Moelis on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Stanley Lee on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Stanley Lee on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Stanley Lee on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Don Kirshner on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Don Kirshner on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Herb Moelis on 1 October 2009 (2 pages) |
3 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
3 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
7 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
7 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
1 August 2008 | Full accounts made up to 30 September 2007 (13 pages) |
1 August 2008 | Full accounts made up to 30 September 2007 (13 pages) |
10 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
10 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
18 January 2007 | Return made up to 28/12/06; full list of members (8 pages) |
18 January 2007 | Return made up to 28/12/06; full list of members (8 pages) |
5 October 2006 | Full accounts made up to 30 September 2005 (11 pages) |
5 October 2006 | Full accounts made up to 30 September 2005 (11 pages) |
4 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
4 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
12 January 2006 | Return made up to 28/12/05; full list of members (8 pages) |
12 January 2006 | Return made up to 28/12/05; full list of members (8 pages) |
22 September 2005 | Full accounts made up to 30 September 2004 (11 pages) |
22 September 2005 | Full accounts made up to 30 September 2004 (11 pages) |
9 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
9 August 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) |
20 January 2005 | Return made up to 28/12/04; full list of members
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20 January 2005 | Return made up to 28/12/04; full list of members
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4 October 2004 | Full accounts made up to 30 November 2003 (11 pages) |
4 October 2004 | Full accounts made up to 30 November 2003 (11 pages) |
21 September 2004 | Registered office changed on 21/09/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Registered office changed on 21/09/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Secretary resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
21 January 2004 | Return made up to 28/12/03; full list of members
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21 January 2004 | Return made up to 28/12/03; full list of members
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30 June 2003 | Full accounts made up to 30 November 2002 (10 pages) |
30 June 2003 | Full accounts made up to 30 November 2002 (10 pages) |
15 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
15 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
17 September 2002 | Resolutions
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17 September 2002 | Resolutions
|
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
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 | 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) |
3 July 2002 | Full accounts made up to 30 November 2001 (10 pages) |
3 July 2002 | Full accounts made up to 30 November 2001 (10 pages) |
21 March 2002 | New director appointed (3 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | New director appointed (3 pages) |
21 March 2002 | Director resigned (1 page) |
18 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
18 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
2 May 2001 | Full accounts made up to 30 November 2000 (10 pages) |
2 May 2001 | Full accounts made up to 30 November 2000 (10 pages) |
26 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
26 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
25 July 2000 | Full accounts made up to 30 November 1999 (10 pages) |
25 July 2000 | Full accounts made up to 30 November 1999 (10 pages) |
12 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
8 July 1999 | Amended full accounts made up to 30 November 1998 (10 pages) |
8 July 1999 | Amended full accounts made up to 30 November 1998 (10 pages) |
16 May 1999 | Amended full accounts made up to 30 November 1998 (10 pages) |
16 May 1999 | Amended full accounts made up to 30 November 1998 (10 pages) |
25 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
25 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
13 January 1999 | Return made up to 28/12/98; full list of members (11 pages) |
13 January 1999 | Return made up to 28/12/98; full list of members (11 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
4 December 1998 | Full accounts made up to 30 November 1997 (10 pages) |
4 December 1998 | Full accounts made up to 30 November 1997 (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 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) |
22 January 1998 | Return made up to 28/12/97; no change of members (10 pages) |
22 January 1998 | Return made up to 28/12/97; no change of members (10 pages) |
23 July 1997 | Full accounts made up to 30 November 1996 (10 pages) |
23 July 1997 | Full accounts made up to 30 November 1996 (10 pages) |
7 May 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director's particulars changed (1 page) |
13 January 1997 | Return made up to 28/12/96; no change of members (10 pages) |
13 January 1997 | Return made up to 28/12/96; no change of members (10 pages) |
16 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
16 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
18 December 1995 | Return made up to 28/12/95; full list of members (24 pages) |
18 December 1995 | Return made up to 28/12/95; full list of members (24 pages) |
26 September 1995 | Director resigned;new director appointed (4 pages) |
26 September 1995 | Director resigned;new director appointed (4 pages) |
27 July 1995 | Full accounts made up to 30 November 1994 (10 pages) |
27 July 1995 | Full accounts made up to 30 November 1994 (10 pages) |
9 January 1974 | Incorporation (22 pages) |
9 January 1974 | Incorporation (22 pages) |