WARNER CHAPPELL TM LIMITED

Key Data

Status

Active

Company No.

03690255

Incorporation date

22/12/1998

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

28/01/2026

Full accounts made up to 2025-09-30

View PDF (14 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (14 pages)

18/12/2024

Confirmation statement made on 2024-12-18 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)

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)

16/01/2024

Full accounts made up to 2023-09-30

View PDF (14 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (14 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-24

View PDF (14 pages)

24/12/2021

Confirmation statement made on 2021-12-18 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)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (181 pages)

29/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

14/04/2020

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

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

20/12/2019

Change of details for Warner/Chappell Music Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (14 pages)

16/05/2019

Resolutions

View PDF (2 pages)

16/05/2019

Change of name notice

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (14 pages)

20/12/2017

Confirmation statement made on 2017-12-18 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)

13/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

15/05/2017

Registered office address changed from 7th 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)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

05/07/2016

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

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

05/01/2016

Director's details changed for Mr James Richard Manners on 2014-10-29

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Michael Anthony Lavin on 2014-10-29

View PDF (2 pages)

05/01/2016

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

View PDF (2 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Auditor's resignation

View PDF (1 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

09/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

03/07/2014

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 (12 pages)

24/12/2013

Annual return made up to 2013-12-18 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 (11 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

11/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

16/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

13/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

05/10/2010

Certificate of change of name

View PDF (2 pages)

05/10/2010

Change of name notice

View PDF (2 pages)

18/08/2010

Appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

27/07/2010

Appointment of Mr James Richard Manners as a director

View PDF (2 pages)

26/07/2010

Registered office address changed from 263 Putney Bridge Road London SW15 2PU on 2010-07-26

View PDF (1 pages)

26/07/2010

Termination of appointment of Safta Jaffery as a director

View PDF (1 pages)

26/07/2010

Termination of appointment of Jeffrey Kaye as a secretary

View PDF (1 pages)

26/07/2010

Appointment of Mr Michael Anthony Lavin as a director

View PDF (2 pages)

26/07/2010

Appointment of Mrs Jane Mary Dyball as a director

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

12/03/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/11/2005

Director resigned

View PDF (1 pages)

22/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

16/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

28/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

06/11/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

20/12/2002

Return made up to 22/12/02; full list of members

View PDF (7 pages)

28/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

25/01/2002

Registered office changed on 25/01/02 from: 1 prince of wales passage 117 hampstead road london NW1 3EF

View PDF (1 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

05/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

14/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

16/11/1999

Resolutions

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 7 cleaver court station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

11/02/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

11/02/1999

Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARNER CHAPPELL TM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

18/12/2026

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

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	21/06/2010 - 10/04/2024	54
Lavin, Michael Anthony	Director	21/06/2010 - 12/03/2024	36
Young, Darren Robert	Director	10/12/2021 - Present	29
Alderton, Katherine Elizabeth	Director	22/09/2017 - Present	31
Gonzales, Shani	Director	12/03/2024 - Present	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 TM LIMITED

WARNER CHAPPELL TM LIMITED is an(a) Active company incorporated on 22/12/1998 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 TM LIMITED?

WARNER CHAPPELL TM LIMITED is currently Active. It was registered on 22/12/1998 .

Where is WARNER CHAPPELL TM LIMITED located?

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

What does WARNER CHAPPELL TM LIMITED do?

WARNER CHAPPELL TM LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WARNER CHAPPELL TM LIMITED?

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