WARNER CHAPPELL LIMITED

Key Data

Status

Active

Company No.

00772623

Incorporation date

02/09/1963

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1963)

28/01/2026

Full accounts made up to 2025-09-30

View PDF (13 pages)

17/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (13 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Shani Gonzales on 2024-08-21

View PDF (2 pages)

22/08/2024

Termination of appointment of Guy Kimberly Moot as a director on 2024-08-21

View PDF (1 pages)

21/08/2024

Appointment of Shani Gonzales as a director on 2024-03-12

View PDF (2 pages)

11/04/2024

Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22

View PDF (2 pages)

10/04/2024

Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

View PDF (1 pages)

27/03/2024

Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2023-09-30

View PDF (13 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (13 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-24

View PDF (13 pages)

13/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Mr Darren Robert Young as a director on 2021-12-10

View PDF (2 pages)

13/12/2021

Termination of appointment of Joanne Sian Smith as a director on 2021-12-10

View PDF (1 pages)

12/05/2021

Full accounts made up to 2020-09-30

View PDF (10 pages)

08/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Michael Edward John Smith as a director on 2020-03-13

View PDF (1 pages)

23/01/2020

Full accounts made up to 2019-09-30

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/01/2020

Change of details for Warner/Chappell Music International Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

16/05/2019

Resolutions

View PDF (2 pages)

16/05/2019

Change of name notice

View PDF (2 pages)

16/04/2019

Secretary's details changed for Olswang Cosec Limited on 2017-05-01

View PDF (1 pages)

12/04/2019

Appointment of Mr Guy Kimberly Moot as a director on 2019-04-02

View PDF (2 pages)

11/04/2019

Termination of appointment of Jonathan Platt as a director on 2018-12-31

View PDF (1 pages)

18/01/2019

Full accounts made up to 2018-09-30

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Ms Katherine Elizabeth Alderton as a director on 2017-09-22

View PDF (2 pages)

15/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

29/12/2016

Appointment of Michael Edward John Smith as a director on 2016-12-22

View PDF (2 pages)

29/12/2016

Appointment of Joanne Sian Smith as a director on 2016-12-22

View PDF (2 pages)

05/07/2016

Appointment of Jonathan Platt as a director on 2016-06-21

View PDF (2 pages)

04/07/2016

Termination of appointment of Cameron Alexander Strang as a director on 2016-06-21

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2016

Director's details changed for Cameron Alexander Strang on 2014-08-29

View PDF (2 pages)

15/01/2016

Director's details changed for Mr Michael Anthony Lavin on 2014-08-29

View PDF (2 pages)

12/01/2016

Full accounts made up to 2015-09-30

View PDF (8 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Auditor's resignation

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

23/05/2013

Full accounts made up to 2012-09-30

View PDF (8 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2013

Director's details changed for Mr Michael Anthony Lavin on 2012-12-31

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (7 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (7 pages)

17/06/2011

Termination of appointment of David Johnson as a director

View PDF (2 pages)

15/06/2011

Appointment of Cameron Alexander Strang as a director

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

02/11/2010

Full accounts made up to 2009-09-30

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (7 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/08/2004

Registered office changed on 27/08/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

20/01/2004

Location of register of members

View PDF (0 pages)

10/07/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

04/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

26/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

24/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

29/10/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

20/10/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

29/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

25/02/1998

Registered office changed on 25/02/98 from: 129 park st london W1Y 3FA

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

20/10/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

02/05/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

04/08/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

30/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (22 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

07/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/11/1994

New director appointed

View PDF (0 pages)

03/10/1994

Director resigned

View PDF (0 pages)

03/10/1994

New director appointed

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-06-30

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29/04/1994

Director resigned

View PDF (0 pages)

09/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1993

Return made up to 31/12/93; no change of members

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21/07/1993

Auditor's resignation

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12/05/1993

Full accounts made up to 1992-06-30

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12/02/1993

Return made up to 31/12/92; full list of members

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03/06/1992

Full accounts made up to 1991-06-30

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20/02/1992

Return made up to 31/12/91; change of members

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31/01/1992

Full accounts made up to 1990-06-30

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19/04/1991

Return made up to 31/12/90; full list of members

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05/03/1991

Full accounts made up to 1989-06-30

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11/05/1990

Return made up to 31/12/89; full list of members

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12/04/1990

Full accounts made up to 1988-06-30

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11/05/1989

Director resigned;new director appointed

View PDF (0 pages)

20/01/1989

Secretary resigned;new secretary appointed

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20/01/1989

Return made up to 13/12/88; full list of members

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25/10/1988

Full accounts made up to 1987-06-30

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28/07/1988

Director resigned

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

26/05/1988

New director appointed

View PDF (0 pages)

16/05/1988

Director resigned

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02/02/1988

Return made up to 31/12/87; full list of members

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03/03/1987

Return made up to 29/12/86; full list of members

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06/02/1987

Full accounts made up to 1986-06-30

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06/02/1987

Full accounts made up to 1985-06-30

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04/11/1986

Director's particulars changed

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02/09/1963

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/01/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About WARNER CHAPPELL LIMITED

WARNER CHAPPELL LIMITED is an(a) Active company incorporated on 02/09/1963 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER CHAPPELL LIMITED?

WARNER CHAPPELL LIMITED is currently Active. It was registered on 02/09/1963 .

Where is WARNER CHAPPELL LIMITED located?

WARNER CHAPPELL LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does WARNER CHAPPELL LIMITED do?

WARNER CHAPPELL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WARNER CHAPPELL LIMITED?

The latest filing was on 28/01/2026: Full accounts made up to 2025-09-30.