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Summary

Contact details

Officers25

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WARNER CHAPPELL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1963 (61 years ago)

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Summary

NameWARNER CHAPPELL LIMITED
Historical names
  • WARNER/CHAPPELL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00772623
Incorporation Date02 Sep 1963 (61 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hitchens, Barry William

Director


Appointed on30 May 1997

Resigned on31 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, David Harrover

Director


Appointed on21 May 2007

Resigned on31 May 2011

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dyball, Jane Mary

Secretary


Appointed on01 Mar 2004

Resigned on01 Jul 2004

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on01 Jul 2004

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Events

Old value

16 May 2019

Name changeWARNER/CHAPPELL LIMITED

01 Nov 1999

Name changeDELFONT MUSIC LIMITED

Documents

DateNameTypeDocument
12 Jan 2023Accounts with accounts type fullAAView
09 Jan 2023Confirmation statement with no updatesCS01View
07 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Related companies by officers

Frequently asked questions

Where is WARNER CHAPPELL LIMITED's headquarters?

WARNER CHAPPELL LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

What is WARNER CHAPPELL LIMITED's industry?

WARNER CHAPPELL LIMITED is in the industry of Other personal service activities n.e.c.

What year was WARNER CHAPPELL LIMITED started?

WARNER CHAPPELL LIMITED was started in 1963

Sources: Companies House