WARNER CHAPPELL MUSIC LIMITED

Key Data

Status

Active

Company No.

00488466

Incorporation date

18/11/1950

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 18/11/1950)

17/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (238 pages)

11/11/2024

Confirmation statement made on 2024-11-09 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)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (162 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)

13/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (195 pages)

24/02/2023

Cessation of Wmg Acquisition (Uk) Limited as a person with significant control on 2021-12-17

View PDF (1 pages)

24/02/2023

Notification of Wmg Global Ventures Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

05/07/2022

Full accounts made up to 2021-09-24

View PDF (168 pages)

02/01/2022

Resolutions

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

14/12/2021

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

View PDF (2 pages)

10/12/2021

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

View PDF (1 pages)

08/12/2021

Termination of appointment of William Scott Mcdowell Iii as a director on 2021-11-05

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-09-30

View PDF (193 pages)

08/01/2021

Appointment of Shani Gonzales as a director on 2021-01-01

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

14/04/2020

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

View PDF (1 pages)

07/01/2020

Change of details for Wmg Acquisition (Uk) Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Roger Denys Booker as a director on 2019-09-30

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (23 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)

22/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

20/11/2017

Confirmation statement made on 2017-11-09 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)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (22 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)

29/12/2016

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

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

06/07/2016

Appointment of Jonathan Platt as a director on 2016-05-17

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

04/07/2016

Termination of appointment of Cameron Alexander Strang as a director on 2016-05-17

View PDF (1 pages)

04/07/2016

Termination of appointment of James Richard Manners as a director on 2016-04-21

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (9 pages)

27/11/2015

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

View PDF (2 pages)

27/11/2015

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

View PDF (2 pages)

27/11/2015

Director's details changed for Ms Joanne Sian Smith on 2014-08-29

View PDF (2 pages)

27/11/2015

Director's details changed for Mr Roger Denys Booker on 2015-01-01

View PDF (2 pages)

27/11/2015

Director's details changed for James Richard Manners on 2014-08-28

View PDF (2 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Auditor's resignation

View PDF (1 pages)

11/08/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (9 pages)

19/06/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

13/06/2014

Appointment of Ms Joanne Sian Smith as a director

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

23/09/2013

Termination of appointment of Jane Dyball as a director

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

28/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (9 pages)

28/11/2012

Director's details changed for Jane Mary Dyball on 2012-11-09

View PDF (2 pages)

28/11/2012

Director's details changed for Mr Michael Anthony Lavin on 2012-11-09

View PDF (2 pages)

28/11/2012

Director's details changed for James Richard Manners on 2012-11-09

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

16/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (9 pages)

02/09/2011

Full accounts made up to 2010-09-30

View PDF (21 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)

21/12/2010

Appointment of Roger Denys Booker as a director

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

22/01/2010

Appointment of David Harrover Johnson as a director

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for William Scott Mcdowell Iii on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for James Richard Manners on 2009-10-01

View PDF (2 pages)

09/12/2009

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

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

16/02/2009

Appointment terminated director edward pierson

View PDF (1 pages)

16/02/2009

Director appointed william scott mcdowell iii

View PDF (2 pages)

08/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

15/11/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

28/11/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

25/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

29/11/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

09/11/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

26/08/2004

Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

21/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

03/09/2003

Full accounts made up to 2002-11-30

View PDF (20 pages)

07/11/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (19 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)

26/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

29/11/2001

Director resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

23/01/2001

Return made up to 09/11/00; full list of members

View PDF (8 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

24/03/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 09/11/99; full list of members

View PDF (8 pages)

31/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

04/06/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

14/12/1998

Full accounts made up to 1997-11-30

View PDF (18 pages)

03/12/1998

Return made up to 09/11/98; no change of members

View PDF (10 pages)

03/12/1998

Director resigned

View PDF (1 pages)

18/09/1998

Delivery ext'd 3 mth 30/11/97

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)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

14/11/1997

Return made up to 09/11/97; no change of members

View PDF (11 pages)

23/07/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

07/05/1997

Director's particulars changed

View PDF (1 pages)

25/04/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

Return made up to 09/11/96; full list of members

View PDF (13 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

25/01/1996

Certificate of change of name

View PDF (2 pages)

01/12/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

27/09/1995

Delivery ext'd 3 mth 30/11/94

View PDF (2 pages)

26/09/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

08/12/1994

Return made up to 09/11/94; no change of members

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

06/09/1994

Delivery of annual acc. Ext. By 3 mths to 30/11/93

View PDF (0 pages)

20/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1994

Full accounts made up to 1992-11-30

View PDF (0 pages)

22/11/1993

Return made up to 09/11/93; full list of members

View PDF (0 pages)

15/09/1993

Delivery of annual acc. Ext. By 3 mths to 30/11/92

View PDF (0 pages)

11/02/1993

Return made up to 09/11/92; full list of members

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

26/03/1992

Full accounts made up to 1990-11-30

View PDF (0 pages)

25/11/1991

Return made up to 09/11/91; no change of members

View PDF (0 pages)

09/10/1991

Full accounts made up to 1989-11-30

View PDF (0 pages)

20/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

05/11/1990

Full accounts made up to 1988-11-30

View PDF (18 pages)

22/01/1990

Return made up to 09/11/89; full list of members

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

14/03/1989

Full accounts made up to 1987-11-30

View PDF (0 pages)

01/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/01/1989

New director appointed

View PDF (0 pages)

03/01/1989

Registered office changed on 03/01/89 from: 17 berners street london W1P 4AY

View PDF (0 pages)

26/08/1988

Memorandum and Articles of Association

View PDF (23 pages)

23/08/1988

Certificate of change of name

View PDF (2 pages)

23/08/1988

Certificate of change of name

View PDF (2 pages)

27/07/1988

Director resigned;new director appointed

View PDF (0 pages)

25/07/1988

Full accounts made up to 1986-11-30

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (0 pages)

10/02/1988

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

View PDF (0 pages)

23/07/1987

Full accounts made up to 1985-11-30

View PDF (0 pages)

18/07/1986

Return made up to 07/07/86; full list of members

View PDF (0 pages)

04/07/1986

Director resigned

View PDF (0 pages)

01/07/1986

Registered office changed on 01/07/86 from: 20 broadwick st london W1

View PDF (0 pages)

19/06/1986

Full accounts made up to 1984-11-30

View PDF (0 pages)

05/07/1956

Certificate of change of name

View PDF (2 pages)

18/11/1950

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

09/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

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Description

About WARNER CHAPPELL MUSIC LIMITED

WARNER CHAPPELL MUSIC LIMITED is an(a) Active company incorporated on 18/11/1950 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 4 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 MUSIC LIMITED?

WARNER CHAPPELL MUSIC LIMITED is currently Active. It was registered on 18/11/1950 .

Where is WARNER CHAPPELL MUSIC LIMITED located?

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

What does WARNER CHAPPELL MUSIC LIMITED do?

WARNER CHAPPELL MUSIC 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 MUSIC LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-09 with no updates.