KIRSHNER-WARNER BROS. MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

KIRSHNER-WARNER BROS. MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIRSHNER-WARNER BROS. MUSIC LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KIRSHNER-WARNER BROS. MUSIC 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 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERB MOELIS Sep 1938 British Director CURRENT
MR STANLEY LEE Feb 1936 British Director CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
MR JAMES RICHARD MANNERS Mar 1961 British Director 1999-06-21 UNTIL 2016-04-21 RESIGNED
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2001-12-31 UNTIL 2024-03-12 RESIGNED
DON KIRSHNER Mar 1934 American Director RESIGNED
BARRY WILLIAM HITCHENS Jan 1944 Australian Director RESIGNED
EDWARD CLINTON HEINE Apr 1945 British Director 1995-05-31 UNTIL 1999-06-21 RESIGNED
ROBIN CASS Dec 1955 British Director RESIGNED
ROBERT DICKINS Jul 1950 British Director RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
SUSANNA MARIA SKINNER British Secretary 1994-02-01 UNTIL 1993-12-28 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2002-08-02 UNTIL 2004-03-01 RESIGNED
JANE MARY DYBALL May 1962 British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2024-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Chappell Music Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHAPPELL MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
UNIVERSAL/DICK JAMES MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
DEBONAIRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UNIVERSAL/ISLAND MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
GLISSANDO MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
UNIVERSAL MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
DIPLOMAT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPENCER DAVIS MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOMINIC MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PAGEANT MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TIGER MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAGNET MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL MLM LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
SHE IS THE LIGHT LIMITED WATFORD ... NO ACCOUNTS FILED 9133 - Other membership organisations

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