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WARNER CHAPPELL MUSIC AG LIMITED

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WARNER CHAPPELL MUSIC AG LIMITED

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Key Data

Status

Active

Company No.

06362994

Incorporation date

06/09/2007

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 06/09/2007)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with updates
View PDF (4 pages)
dot icon17/01/2025
Current accounting period extended from 2025-06-21 to 2025-09-30
View PDF (1 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-06-21
View PDF (7 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon30/09/2024
Previous accounting period shortened from 2024-12-31 to 2024-06-21
View PDF (1 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/07/2024
Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to Cannon Place, 78 Cannon Street London EC4N 6AF on 2024-07-24
View PDF (1 pages)
dot icon08/07/2024
Certificate of change of name
View PDF (3 pages)
dot icon04/07/2024
Appointment of Mr Darren Robert Young as a director on 2024-06-21
View PDF (2 pages)
dot icon04/07/2024
Termination of appointment of Gregor Cameron as a secretary on 2024-06-21
View PDF (1 pages)
dot icon04/07/2024
Termination of appointment of Amanda Louisa Gosein as a director on 2024-06-21
View PDF (1 pages)
dot icon04/07/2024
Notification of Warner Chappell Music Limited as a person with significant control on 2024-06-21
View PDF (2 pages)
dot icon04/07/2024
Cessation of Gregor Cameron as a person with significant control on 2024-06-21
View PDF (1 pages)
dot icon04/07/2024
Cessation of Amanda Louisa Gosein as a person with significant control on 2024-06-21
View PDF (1 pages)
dot icon04/07/2024
Appointment of Ms Katherine Elizabeth Alderton as a director on 2024-06-21
View PDF (2 pages)
dot icon13/12/2023
Change of details for Mrs Amanda Louisa Gosein as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon13/12/2023
Notification of Gregor Cameron as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon19/10/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon04/11/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon04/11/2020
Director's details changed for Mrs Amanda Louisa Gosein on 2020-09-01
View PDF (2 pages)
dot icon04/11/2020
Secretary's details changed for Mr Gregor Cameron on 2020-09-01
View PDF (1 pages)
dot icon04/11/2020
Change of details for Mrs Amanda Louisa Gosein as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2011
Director's details changed for Amanda Louisa Gosein on 2011-01-01
View PDF (2 pages)
dot icon15/09/2011
Secretary's details changed for Mr Gregor Cameron on 2011-01-01
View PDF (2 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Director's details changed for Amanda Louisa Gosein on 2009-10-01
View PDF (2 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/10/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon20/02/2008
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon06/09/2007
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,338,197.00

Business linkages

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Confirmation

dot iconLast made up date
21/06/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
21/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
21/06/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.33M
-
0.00
1.34M
-
2021
1
1.33M
-
0.00
1.34M
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

1.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.34M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gosein, Amanda Louisa
Director
06/09/2007 - 21/06/2024
-
Young, Darren Robert
Director
21/06/2024 - Present
29
Alderton, Katherine Elizabeth
Director
21/06/2024 - Present
31
Cameron, Gregor
Secretary
06/09/2007 - 21/06/2024
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARNER CHAPPELL MUSIC AG LIMITED

WARNER CHAPPELL MUSIC AG LIMITED is an(a) Active company incorporated on 06/09/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER CHAPPELL MUSIC AG LIMITED?

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WARNER CHAPPELL MUSIC AG LIMITED is currently Active. It was registered on 06/09/2007 .

Where is WARNER CHAPPELL MUSIC AG LIMITED located?

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

What does WARNER CHAPPELL MUSIC AG LIMITED do?

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WARNER CHAPPELL MUSIC AG LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does WARNER CHAPPELL MUSIC AG LIMITED have?

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WARNER CHAPPELL MUSIC AG LIMITED had 1 employees in 2021.

What is the latest filing for WARNER CHAPPELL MUSIC AG LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-06 with updates.