WARNER CHAPPELL PRODUCTION MUSIC LIMITED

Key Data

Status

Active

Company No.

06490686

Incorporation date

01/02/2008

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 01/02/2008)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-09-30

View PDF (144 pages)

03/02/2025

Confirmation statement made on 2025-02-01 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)

26/09/2024

Full accounts made up to 2023-09-30

View PDF (19 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)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/08/2022

Full accounts made up to 2021-09-24

View PDF (19 pages)

15/02/2022

Confirmation statement made on 2022-02-01 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)

21/10/2021

Full accounts made up to 2020-09-30

View PDF (186 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

14/04/2020

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

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

06/01/2020

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

View PDF (2 pages)

06/01/2020

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

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

16/05/2019

Resolutions

View PDF (0 pages)

16/05/2019

Change of name notice

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

14/02/2018

Confirmation statement made on 2018-02-01 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 (16 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)

17/02/2017

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

View PDF (2 pages)

17/02/2017

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

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

29/12/2016

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

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

05/07/2016

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

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 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 (15 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

13/06/2014

Appointment of Ms Joanne Sian Smith as a director

View PDF (3 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

24/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 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 (15 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

22/02/2013

Director's details changed for Mr Michael Anthony Lavin on 2013-02-01

View PDF (2 pages)

22/02/2013

Director's details changed for Mr James Richard Manners on 2013-02-01

View PDF (2 pages)

22/02/2013

Director's details changed for Jane Mary Dyball on 2013-02-01

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

16/11/2011

Certificate of change of name

View PDF (2 pages)

16/11/2011

Change of name notice

View PDF (2 pages)

02/09/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

25/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

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 (13 pages)

02/06/2009

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

13/03/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

13/03/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

13/03/2008

Director appointed michael anthony lavin

View PDF (4 pages)

13/03/2008

Director appointed james richard manners

View PDF (3 pages)

13/03/2008

Director appointed jane road dyball

View PDF (3 pages)

28/02/2008

Certificate of change of name

View PDF (2 pages)

01/02/2008

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

30/09/2024

Next confirmation date

01/02/2027

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

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARNER CHAPPELL PRODUCTION MUSIC LIMITED

WARNER CHAPPELL PRODUCTION MUSIC LIMITED is an(a) Active company incorporated on 01/02/2008 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 PRODUCTION MUSIC LIMITED?

WARNER CHAPPELL PRODUCTION MUSIC LIMITED is currently Active. It was registered on 01/02/2008 .

Where is WARNER CHAPPELL PRODUCTION MUSIC LIMITED located?

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

What does WARNER CHAPPELL PRODUCTION MUSIC LIMITED do?

WARNER CHAPPELL PRODUCTION 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 PRODUCTION MUSIC LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with no updates.