Company NameDizzy Heights Music Publishing Limited
DirectorsKatherine Elizabeth Alderton and Darren Robert Young
Company StatusActive
Company Number01300811
CategoryPrivate Limited Company
Incorporation Date1 March 1977(47 years, 2 months ago)
Previous NameToccata Limited

Business Activity

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

Directors

Director NameMs Katherine Elizabeth Alderton
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(40 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMr Darren Robert Young
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(44 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Legal & Business Affairs, Warner Chappell
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameChristopher Roy Hill
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(14 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 June 2000)
RoleDisc Jockey
Correspondence AddressHedgerows
Wilderness Road
Chislehurst
Kent
BR7 5EY
Director NameNigel John Grainge
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(14 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 June 2000)
RoleCompany Director
Correspondence Address16 Pembridge Place
Notting Hill
London
W2 4XB
Secretary NameStephanie Shymansky
NationalityBritish
StatusResigned
Appointed24 September 1991(14 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 June 2000)
RoleCompany Director
Correspondence Address16 Donnay Close Woodbanks
Gerrards Cross
Buckinghamshire
SL9 7PZ
Director NameMr David Philip Hockman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(23 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood Lodge Homewood Lane
Northaw
Potters Bar
Hertfordshire
EN6 4PP
Director NameMr Philip Michael Francis Hope
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(23 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 February 2002)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address21 Yerbury Road
London
N19 4RN
Secretary NameMr Maeshdatt Gosine
NationalityBritish
StatusResigned
Appointed14 June 2000(23 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 February 2002)
RoleAccountant
Correspondence Address44 Windsor Drive
Dartford
Kent
DA1 3HN
Director NameMichael Paul Maria Haentjes
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed16 July 2001(24 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 February 2002)
RoleCompany Director
Correspondence AddressWilmauspark 17
Hamburg 22587
Foreign
Director NameJane Mary Dyball
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(24 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 19 June 2013)
RoleLegal Director
Country of ResidenceEngland
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameJames Richard Manners
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(24 years, 12 months after company formation)
Appointment Duration14 years, 2 months (resigned 21 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(24 years, 12 months after company formation)
Appointment Duration22 years (resigned 12 March 2024)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Secretary NameCraig Hamilton Langley
NationalityBritish
StatusResigned
Appointed22 February 2002(24 years, 12 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 2002)
RoleCompany Director
Correspondence Address19 Weymouth Court
Grange Road
Sutton
Surrey
SM2 6SH
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed02 August 2002(25 years, 5 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(27 years after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address21 Valetta Road
London
W3 7TQ
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(37 years, 2 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 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2016(39 years, 10 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
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed01 July 2004(27 years, 4 months after company formation)
Appointment Duration19 years, 9 months (resigned 10 April 2024)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Contact

Websitewarnerchappell.com

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 70 other UK companies use this postal address

Shareholders

100 at £1Warner Chapell Music LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months, 4 weeks ago)
Next Return Due8 October 2024 (5 months, 3 weeks from now)

Filing History

30 September 2020Confirmation statement made on 24 September 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)
7 January 2020Change of details for Warner/Chappell Music Limited as a person with significant control on 16 May 2019 (2 pages)
2 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 January 2019Full accounts made up to 30 September 2018 (10 pages)
26 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
4 July 2018Full accounts made up to 30 September 2017 (10 pages)
9 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017Change of details for Warner/Chappell Music Limited as a person with significant control on 15 May 2017 (2 pages)
9 October 2017Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
9 October 2017Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
2 October 2017Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
15 May 2017Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
10 January 2017Full accounts made up to 30 September 2016 (10 pages)
10 January 2017Full accounts made up to 30 September 2016 (10 pages)
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)
27 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
5 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
5 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
12 January 2016Full accounts made up to 30 September 2015 (9 pages)
12 January 2016Full accounts made up to 30 September 2015 (9 pages)
12 October 2015Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
12 October 2015Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
12 October 2015Director's details changed for James Richard Manners on 29 August 2014 (2 pages)
12 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(6 pages)
12 October 2015Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
12 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(6 pages)
12 October 2015Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
12 October 2015Director'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 (10 pages)
4 July 2015Full accounts made up to 30 September 2014 (10 pages)
17 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(6 pages)
17 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • 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)
28 May 2014Accounts made up to 30 September 2013 (10 pages)
28 May 2014Accounts made up to 30 September 2013 (10 pages)
18 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(5 pages)
18 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(5 pages)
23 September 2013Termination of appointment of Jane Dyball as a director (1 page)
23 September 2013Termination of appointment of Jane Dyball as a director (1 page)
23 May 2013Accounts made up to 30 September 2012 (9 pages)
23 May 2013Accounts made up to 30 September 2012 (9 pages)
11 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
11 October 2012Director's details changed for Mr Michael Anthony Lavin on 24 September 2012 (2 pages)
11 October 2012Director's details changed for Jane Mary Dyball on 24 September 2012 (2 pages)
11 October 2012Director's details changed for Mr Michael Anthony Lavin on 24 September 2012 (2 pages)
11 October 2012Director's details changed for James Richard Manners on 24 September 2012 (2 pages)
11 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
11 October 2012Director's details changed for James Richard Manners on 24 September 2012 (2 pages)
11 October 2012Director's details changed for Jane Mary Dyball on 24 September 2012 (2 pages)
11 July 2012Accounts made up to 30 September 2011 (11 pages)
11 July 2012Accounts made up to 30 September 2011 (11 pages)
20 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
20 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
5 July 2011Accounts made up to 30 September 2010 (11 pages)
5 July 2011Accounts made up to 30 September 2010 (11 pages)
22 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
22 October 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 October 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 October 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
30 June 2010Accounts made up to 30 September 2009 (11 pages)
30 June 2010Accounts made up to 30 September 2009 (11 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
3 August 2009Accounts made up to 30 September 2008 (11 pages)
3 August 2009Accounts made up to 30 September 2008 (11 pages)
24 October 2008Return made up to 24/09/08; full list of members (4 pages)
24 October 2008Return made up to 24/09/08; full list of members (4 pages)
1 August 2008Accounts made up to 30 September 2007 (11 pages)
1 August 2008Accounts made up to 30 September 2007 (11 pages)
25 October 2007Return made up to 24/09/07; no change of members (7 pages)
25 October 2007Return made up to 24/09/07; no change of members (7 pages)
31 July 2007Accounts made up to 30 September 2006 (12 pages)
31 July 2007Accounts made up to 30 September 2006 (12 pages)
3 November 2006Return made up to 24/09/06; full list of members (7 pages)
3 November 2006Return made up to 24/09/06; full list of members (7 pages)
2 August 2006Accounts made up to 30 September 2005 (10 pages)
2 August 2006Accounts made up to 30 September 2005 (10 pages)
16 September 2005Return made up to 24/09/05; full list of members (7 pages)
16 September 2005Return made up to 24/09/05; full list of members (7 pages)
5 August 2005Accounts made up to 30 September 2004 (10 pages)
5 August 2005Accounts made up to 30 September 2004 (10 pages)
17 February 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
22 October 2004Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 October 2004Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 October 2004Accounts made up to 30 November 2003 (10 pages)
4 October 2004Accounts made up to 30 November 2003 (10 pages)
26 August 2004New secretary appointed (2 pages)
26 August 2004Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004Secretary resigned (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 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)
10 October 2003Return made up to 24/09/03; full list of members (8 pages)
10 October 2003Return made up to 24/09/03; full list of members (8 pages)
29 September 2003Accounts made up to 30 November 2002 (11 pages)
29 September 2003Accounts made up to 30 November 2002 (11 pages)
12 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2002Return made up to 24/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 September 2002Return made up to 24/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
30 July 2002Accounts made up to 30 September 2001 (12 pages)
30 July 2002Accounts made up to 30 September 2001 (12 pages)
21 June 2002Auditor's resignation (1 page)
21 June 2002Auditor's resignation (1 page)
18 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 April 2002Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
11 April 2002Registered office changed on 11/04/02 from: 12 oval road london NW1 7DH (1 page)
11 April 2002Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
11 April 2002Registered office changed on 11/04/02 from: 12 oval road london NW1 7DH (1 page)
18 March 2002New secretary appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (3 pages)
18 March 2002New director appointed (4 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (4 pages)
18 March 2002Secretary resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (3 pages)
18 March 2002New director appointed (4 pages)
18 March 2002New secretary appointed (2 pages)
18 March 2002Secretary resigned (1 page)
18 March 2002New director appointed (4 pages)
28 September 2001Return made up to 24/09/01; full list of members (7 pages)
28 September 2001Return made up to 24/09/01; full list of members (7 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
25 July 2001Accounts made up to 31 December 2000 (11 pages)
25 July 2001Accounts made up to 31 December 2000 (11 pages)
31 May 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
31 May 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
19 October 2000Return made up to 24/09/00; full list of members (6 pages)
19 October 2000Return made up to 24/09/00; full list of members (6 pages)
27 June 2000New director appointed (4 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: 35 ballards lane london N3 1XW (1 page)
27 June 2000Director resigned (1 page)
27 June 2000New director appointed (4 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000New secretary appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000New secretary appointed (2 pages)
27 June 2000Registered office changed on 27/06/00 from: 35 ballards lane london N3 1XW (1 page)
27 June 2000Director resigned (1 page)
27 June 2000New director appointed (2 pages)
28 April 2000Accounts made up to 31 December 1999 (9 pages)
28 April 2000Accounts made up to 31 December 1999 (9 pages)
3 March 2000Return made up to 24/09/99; full list of members (6 pages)
3 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 March 2000Return made up to 24/09/99; full list of members (6 pages)
3 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1999Accounts made up to 31 December 1998 (9 pages)
8 August 1999Accounts made up to 31 December 1998 (9 pages)
31 October 1998Accounts made up to 31 December 1997 (9 pages)
31 October 1998Accounts made up to 31 December 1997 (9 pages)
27 October 1998Return made up to 24/09/98; full list of members (6 pages)
27 October 1998Return made up to 24/09/98; full list of members (6 pages)
18 November 1997Return made up to 24/09/97; full list of members (6 pages)
18 November 1997Return made up to 24/09/97; full list of members (6 pages)
9 October 1997Accounts made up to 31 December 1996 (11 pages)
9 October 1997Accounts made up to 31 December 1996 (11 pages)
21 November 1996Return made up to 24/09/96; full list of members (6 pages)
21 November 1996Return made up to 24/09/96; full list of members (6 pages)
2 August 1996Accounts made up to 31 December 1995 (11 pages)
2 August 1996Accounts made up to 31 December 1995 (11 pages)
5 February 1996Accounts made up to 31 December 1994 (10 pages)
5 February 1996Accounts made up to 31 December 1994 (10 pages)
10 October 1995Return made up to 24/09/95; full list of members (14 pages)
10 October 1995Return made up to 24/09/95; full list of members (14 pages)
5 July 1995Director's particulars changed (4 pages)
5 July 1995Director's particulars changed (4 pages)
6 February 1990Accounts made up to 31 December 1989 (10 pages)
6 February 1990Accounts made up to 31 December 1989 (10 pages)
7 March 1989Accounts made up to 31 December 1988 (10 pages)
7 March 1989Accounts made up to 31 December 1988 (10 pages)
12 July 1988Accounts made up to 31 December 1987 (9 pages)
12 July 1988Secretary resigned;new secretary appointed (2 pages)
12 July 1988Secretary resigned;new secretary appointed (2 pages)
12 July 1988Accounts made up to 31 December 1987 (9 pages)
12 July 1988Director resigned;new director appointed (2 pages)
12 July 1988Director resigned;new director appointed (2 pages)
17 June 1987Accounts made up to 31 December 1986 (9 pages)
17 June 1987Accounts made up to 31 December 1986 (9 pages)
10 November 1977Allotment of shares (2 pages)
10 November 1977Allotment of shares (2 pages)
10 June 1977Company name changed\certificate issued on 10/06/77 (2 pages)
10 June 1977Company name changed\certificate issued on 10/06/77 (2 pages)
1 March 1977Certificate of incorporation (1 page)
1 March 1977Certificate of incorporation (1 page)