WARNER CHAPPELL LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER CHAPPELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER CHAPPELL LIMITED was incorporated 60 years ago on 02/09/1963 and has the registered number: 00772623. The accounts status is FULL and accounts are next due on 30/06/2025.

WARNER CHAPPELL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARNER/CHAPPELL LIMITED (until 16/05/2019)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY KIMBERLY MOOT Sep 1965 British Director 2019-04-02 CURRENT
MR DARREN ROBERT YOUNG Jun 1973 British Director 2021-12-10 CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
CAMERON ALEXANDER STRANG Nov 1966 Canadian Director 2011-05-31 UNTIL 2016-06-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2024-04-10 RESIGNED
MR JONATHAN WHEELER May 1942 British Director 1999-02-16 UNTIL 1999-10-25 RESIGNED
LESLIE ELLIOTT BIDER Sep 1950 American Director RESIGNED
RICHARD SCOTT BLACKSTONE Apr 1960 American Director 2005-11-07 UNTIL 2007-05-21 RESIGNED
JANE MARY DYBALL May 1962 British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2002-08-02 UNTIL 2004-03-01 RESIGNED
SUSANNA MARIA SKINNER British Secretary 1994-02-01 UNTIL 2002-08-02 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
BARRY WILLIAM HITCHENS Jan 1944 Australian Director 1997-05-30 UNTIL 2001-12-31 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1994-07-28 UNTIL 1999-02-16 RESIGNED
MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2016-12-22 UNTIL 2020-03-13 RESIGNED
JOANNE SIAN SMITH Dec 1968 British Director 2016-12-22 UNTIL 2021-12-10 RESIGNED
MR JONATHAN JOSE PLATT Nov 1964 American Director 2016-06-21 UNTIL 2018-12-31 RESIGNED
RICHARD MILLS Jun 1931 British Director RESIGNED
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2000-01-04 UNTIL 2024-03-12 RESIGNED
MR DAVID HARROVER JOHNSON Oct 1946 American Director 2007-05-21 UNTIL 2011-05-31 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1999-02-16 UNTIL 1999-10-25 RESIGNED
JOHN HAMMOND Nov 1941 British Director RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Director 1994-01-12 UNTIL 1999-02-16 RESIGNED
LORD BERNARD DELFONT Sep 1909 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Chappell Music International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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