Company NameKirshner-Warner Bros. Music Limited
Company StatusActive
Company Number01156030
CategoryPrivate Limited Company
Incorporation Date9 January 1974(50 years, 3 months ago)

Business Activity

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

Directors

Director NameStanley Lee
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1994(20 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSardinia House
52 Lincolns Inn Fields
London
WC2A 3LZ
Director NameHerb Moelis
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1994(20 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address40 West 57th Street
Suite 1510
New York
10019
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2001(27 years, 12 months after company formation)
Appointment Duration22 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 BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(43 years, 8 months after company formation)
Appointment Duration6 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(30 years, 6 months after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Robert Dickins
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1993(19 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 November 1998)
RoleMusic Business Executive
Correspondence Address45 Old Court House
Old Court Place
London
W8
Director NameDon Kirshner
Date of BirthMarch 1934 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed28 December 1993(19 years, 11 months after company formation)
Appointment Duration17 years (resigned 17 January 2011)
RoleDirector Of Don Kirshner Music
Country of ResidenceUnited States
Correspondence Address40 West 57th Street
Suite 1510
New York
10019
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed28 December 1993(19 years, 11 months after company formation)
Appointment Duration1 year (resigned 28 December 1994)
RoleSecretary
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Secretary NameSusanna Maria Skinner
NationalityBritish
StatusResigned
Appointed01 February 1994(20 years after company formation)
Appointment Duration-1 years, 11 months (resigned 28 December 1993)
RoleSecretary
Correspondence Address112 Augustus Road
London
SW19 6ER
Director NameRobin Godfrey Cass
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1994(20 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 May 1995)
RoleMusic Publishler
Correspondence AddressPenthouse 11
Bickenhall Mansions Bickenhall St
London
W1
Director NameBarry William Hitchens
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed28 December 1994(20 years, 11 months after company formation)
Appointment Duration7 years (resigned 31 December 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address24 Effingham Road
Long Ditton
Surrey
KT6 5JY
Director NameEdward Clinton Heine
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(21 years, 4 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 NameJames Richard Manners
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(25 years, 5 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
Appointed31 December 2001(27 years, 12 months after company formation)
Appointment Duration22 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(28 years, 7 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(30 years, 1 month after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address21 Valetta Road
London
W3 7TQ

Contact

Websitewarnerchappell.com
Telephone01502 312800
Telephone regionLowestoft

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

50 at £1Don Kirshner Music Inc.
50.00%
Ordinary A
50 at £1Warner Chappell Music LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£106,541
Gross Profit£45,103
Net Worth£33,003
Cash£13,821
Current Liabilities£42,763

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 December 2023 (3 months ago)
Next Return Due11 January 2025 (9 months, 2 weeks from now)

Filing History

28 December 2023Confirmation statement made on 28 December 2023 with no updates (3 pages)
8 July 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
29 December 2022Confirmation statement made on 28 December 2022 with no updates (3 pages)
6 July 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
29 December 2021Confirmation statement made on 28 December 2021 with no updates (3 pages)
8 July 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
29 December 2020Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 July 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
15 January 2020Confirmation statement made on 15 January 2020 with updates (4 pages)
8 January 2020Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
8 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
6 January 2020Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
6 January 2020Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017 (2 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
14 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
10 January 2018Confirmation statement made on 28 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)
12 July 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
12 July 2017Total exemption full accounts made up to 30 September 2016 (12 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)
30 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
11 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
11 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
28 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
28 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
6 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(8 pages)
6 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(8 pages)
6 January 2016Director's details changed for James Richard Manners on 29 August 2014 (2 pages)
6 January 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
6 January 2016Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
6 January 2016Director's details changed for 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)
4 July 2015Full accounts made up to 30 September 2014 (13 pages)
4 July 2015Full accounts made up to 30 September 2014 (13 pages)
12 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(8 pages)
12 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(8 pages)
28 May 2014Full accounts made up to 30 September 2013 (13 pages)
28 May 2014Full accounts made up to 30 September 2013 (13 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(8 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(8 pages)
23 May 2013Full accounts made up to 30 September 2012 (13 pages)
23 May 2013Full accounts made up to 30 September 2012 (13 pages)
15 January 2013Director's details changed for Mr Michael Anthony Lavin on 28 December 2012 (2 pages)
15 January 2013Director's details changed for James Richard Manners on 28 December 2012 (2 pages)
15 January 2013Director's details changed for Mr Michael Anthony Lavin on 28 December 2012 (2 pages)
15 January 2013Director's details changed for James Richard Manners on 28 December 2012 (2 pages)
15 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
15 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
10 July 2012Full accounts made up to 30 September 2011 (13 pages)
10 July 2012Full accounts made up to 30 September 2011 (13 pages)
24 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
24 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
5 July 2011Full accounts made up to 30 September 2010 (13 pages)
5 July 2011Full accounts made up to 30 September 2010 (13 pages)
10 March 2011Termination of appointment of Don Kirshner as a director (1 page)
10 March 2011Termination of appointment of Don Kirshner as a director (1 page)
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
30 June 2010Full accounts made up to 30 September 2009 (13 pages)
30 June 2010Full accounts made up to 30 September 2009 (13 pages)
20 January 2010Director's details changed for Don Kirshner on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Herb Moelis on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 January 2010Director's details changed for Herb Moelis on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Stanley Lee on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Stanley Lee on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Stanley Lee on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Don Kirshner on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Don Kirshner on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Herb Moelis on 1 October 2009 (2 pages)
3 August 2009Full accounts made up to 30 September 2008 (13 pages)
3 August 2009Full accounts made up to 30 September 2008 (13 pages)
7 January 2009Return made up to 28/12/08; full list of members (5 pages)
7 January 2009Return made up to 28/12/08; full list of members (5 pages)
1 August 2008Full accounts made up to 30 September 2007 (13 pages)
1 August 2008Full accounts made up to 30 September 2007 (13 pages)
10 January 2008Return made up to 28/12/07; full list of members (3 pages)
10 January 2008Return made up to 28/12/07; full list of members (3 pages)
31 July 2007Full accounts made up to 30 September 2006 (13 pages)
31 July 2007Full accounts made up to 30 September 2006 (13 pages)
18 January 2007Return made up to 28/12/06; full list of members (8 pages)
18 January 2007Return made up to 28/12/06; full list of members (8 pages)
5 October 2006Full accounts made up to 30 September 2005 (11 pages)
5 October 2006Full accounts made up to 30 September 2005 (11 pages)
4 August 2006Delivery ext'd 3 mth 30/09/05 (1 page)
4 August 2006Delivery ext'd 3 mth 30/09/05 (1 page)
12 January 2006Return made up to 28/12/05; full list of members (8 pages)
12 January 2006Return made up to 28/12/05; full list of members (8 pages)
22 September 2005Full accounts made up to 30 September 2004 (11 pages)
22 September 2005Full accounts made up to 30 September 2004 (11 pages)
9 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
9 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
17 February 2005Director's particulars changed (1 page)
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)
20 January 2005Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 January 2005Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 October 2004Full accounts made up to 30 November 2003 (11 pages)
4 October 2004Full accounts made up to 30 November 2003 (11 pages)
21 September 2004Registered office changed on 21/09/04 from: interpark house 7 down street london W1J 7AJ (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004Registered office changed on 21/09/04 from: interpark house 7 down street london W1J 7AJ (1 page)
21 September 2004Secretary resigned (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004Secretary resigned (1 page)
12 March 2004Secretary resigned (1 page)
12 March 2004Secretary resigned (1 page)
11 March 2004New secretary appointed (2 pages)
11 March 2004New secretary appointed (2 pages)
21 January 2004Return made up to 28/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 January 2004Return made up to 28/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 June 2003Full accounts made up to 30 November 2002 (10 pages)
30 June 2003Full accounts made up to 30 November 2002 (10 pages)
15 January 2003Return made up to 28/12/02; full list of members (8 pages)
15 January 2003Return made up to 28/12/02; full list of members (8 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 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 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002Secretary resigned (1 page)
3 July 2002Full accounts made up to 30 November 2001 (10 pages)
3 July 2002Full accounts made up to 30 November 2001 (10 pages)
21 March 2002New director appointed (3 pages)
21 March 2002Director resigned (1 page)
21 March 2002New director appointed (3 pages)
21 March 2002Director resigned (1 page)
18 December 2001Return made up to 28/12/01; full list of members (7 pages)
18 December 2001Return made up to 28/12/01; full list of members (7 pages)
2 May 2001Full accounts made up to 30 November 2000 (10 pages)
2 May 2001Full accounts made up to 30 November 2000 (10 pages)
26 January 2001Return made up to 28/12/00; full list of members (7 pages)
26 January 2001Return made up to 28/12/00; full list of members (7 pages)
25 July 2000Full accounts made up to 30 November 1999 (10 pages)
25 July 2000Full accounts made up to 30 November 1999 (10 pages)
12 January 2000Return made up to 28/12/99; full list of members (7 pages)
12 January 2000Return made up to 28/12/99; full list of members (7 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)
8 July 1999Amended full accounts made up to 30 November 1998 (10 pages)
8 July 1999Amended full accounts made up to 30 November 1998 (10 pages)
16 May 1999Amended full accounts made up to 30 November 1998 (10 pages)
16 May 1999Amended full accounts made up to 30 November 1998 (10 pages)
25 April 1999Full accounts made up to 30 November 1998 (10 pages)
25 April 1999Full accounts made up to 30 November 1998 (10 pages)
13 January 1999Return made up to 28/12/98; full list of members (11 pages)
13 January 1999Return made up to 28/12/98; full list of members (11 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
4 December 1998Full accounts made up to 30 November 1997 (10 pages)
4 December 1998Full accounts made up to 30 November 1997 (10 pages)
18 September 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
18 September 1998Delivery ext'd 3 mth 30/11/97 (2 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 28/12/97; no change of members (10 pages)
22 January 1998Return made up to 28/12/97; no change of members (10 pages)
23 July 1997Full accounts made up to 30 November 1996 (10 pages)
23 July 1997Full accounts made up to 30 November 1996 (10 pages)
7 May 1997Director's particulars changed (1 page)
7 May 1997Director's particulars changed (1 page)
13 January 1997Return made up to 28/12/96; no change of members (10 pages)
13 January 1997Return made up to 28/12/96; no change of members (10 pages)
16 August 1996Full accounts made up to 30 November 1995 (10 pages)
16 August 1996Full accounts made up to 30 November 1995 (10 pages)
18 December 1995Return made up to 28/12/95; full list of members (24 pages)
18 December 1995Return made up to 28/12/95; full list of members (24 pages)
26 September 1995Director resigned;new director appointed (4 pages)
26 September 1995Director resigned;new director appointed (4 pages)
27 July 1995Full accounts made up to 30 November 1994 (10 pages)
27 July 1995Full accounts made up to 30 November 1994 (10 pages)
9 January 1974Incorporation (22 pages)
9 January 1974Incorporation (22 pages)