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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.

06362994Copy
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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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See on map
Latest events (Record since 06/09/2007)
dot icon08/09/2026
Confirmation statement made on 2026-09-06 with no updates
View PDF (3 pages)
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 Amanda Louisa Gosein as a director on 2024-06-21
View PDF (1 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
Cessation of Amanda Louisa Gosein as a person with significant control on 2024-06-21
View PDF (1 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
Notification of Warner Chappell Music Limited as a person with significant control on 2024-06-21
View PDF (2 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
Director's details changed for Mrs Amanda Louisa Gosein on 2020-09-01
View PDF (2 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 icon04/11/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon04/11/2020
Secretary's details changed for Mr Gregor Cameron on 2020-09-01
View PDF (1 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
Secretary's details changed for Mr Gregor Cameron on 2011-01-01
View PDF (2 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
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 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)
2023
change arrow icon-13.81 % *

* during past year

Total Assets

£1,351,530.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-9.18 % *

* during past year

Cash in Bank

£1,125,959.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
21/06/2024View PDF

Confirmation

dot iconNext statement date
06/09/2026
dot iconLast statement dated
21/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
1.33M
1.75M
1.34M
423.55K
-
-
-
-
-
2022
1
1.23M
1.57M
1.24M
335.91K
-
-
-
-
-
2023
2
1.03M
1.35M
1.13M
321.59K
-
-
-
-
-
2023
2
1.03M
1.35M
1.13M
321.59K
-
-
-
-
-

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

1.03M £Descended-16.41 % *

Total Assets(GBP)

1.35M £Descended-13.81 % *

Cash in Bank(GBP)

1.13M £Descended-9.18 % *

Total Liabilities(GBP)

321.59K £Descended-4.26 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARNER CHAPPELL MUSIC AG LIMITED

WARNER CHAPPELL MUSIC AG LIMITED is an 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 2 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 2 employees in 2023.

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

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The latest filing was on 08/09/2026: Confirmation statement made on 2026-09-06 with no updates.