OpenCompanies

Warner Chappell Music Limited

Company number
00488466
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1950
Nature of business
Other service activities n.e.c.
Corporate group
Hoax Limited (106 companies)

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • Warner Chappell Music Limited (until 26 Jan 1996)
  • Warner Bros. Music Limited (until 24 Aug 1988)
  • Warner/chappell Music Limited (until 16 May 2019)

Officers

NameRoleAppointedResigned
BRUNNING, Roland John Director - 9 Nov 1993
TIERNEY, William Joseph Secretary - 1 Feb 1994
GODFREY CASS, Robin Director - 31 May 1995
GUMMER, Andrew David Frederick Director - 8 Jan 1998
DICKINS, Robert Director - 3 Nov 1998
HEINE, Edward Clinton Director 31 May 1995 21 Jun 1999
BIEDERMAN, Donald Director - 4 Jan 2000
BARRETT, Annette Director 1 Jan 1998 30 Jun 2001
HITCHENS, Barry William Director - 31 Dec 2001
SKINNER, Susanna Maria Secretary 1 Feb 1994 2 Aug 2002
JONES, Bronwen Elizabeth Stuart Secretary 2 Aug 2002 1 Mar 2004
DYBALL, Jane Mary Secretary 1 Mar 2004 1 Jul 2004
RUSSELL, Anthony David Director - 10 Jan 2006
PIERSON, Edward Payne Director 4 Jan 2000 30 Sep 2008
JOHNSON, David Harrover Director 7 Jan 2010 31 May 2011
DYBALL, Jane Mary Director 8 Jan 1998 19 Jun 2013
MANNERS, James Richard Director 21 Jun 1999 21 Apr 2016
STRANG, Cameron Alexander Director 31 May 2011 17 May 2016
PLATT, Jonathan Jose Director 17 May 2016 31 Dec 2018
BOOKER, Roger Denys Director 24 Nov 2010 30 Sep 2019
SMITH, Michael Edward John Director 22 Dec 2016 13 Mar 2020
MCDOWELL III, William Scott Director 1 Oct 2008 5 Nov 2021
SMITH, Joanne Sian Director 13 May 2014 10 Dec 2021
LAVIN, Michael Anthony Director 1 Dec 1999 12 Mar 2024
OLSWANG COSEC LIMITED Corporate-Secretary 1 Jul 2004 10 Apr 2024
YOUNG, Darren Robert Director 10 Dec 2021
GONZALES, Shani Director 1 Jan 2021
MOOT, Guy Kimberly Director 2 Apr 2019
ALDERTON, Katherine Elizabeth Director 22 Sep 2017

Control

NameNature of controlNotifiedCeased
Wmg Acquisition (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2021
Wmg Global Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
24 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987
30 Nov 1986
30 Nov 1985
30 Nov 1984

Connections

Owned by

Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data