# Warner Chappell Music Limited ## Details - **Company number:** [00488466](https://find-and-update.company-information.service.gov.uk/company/00488466) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 18 Nov 1950 - **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF - **Nature of business:** [96090](/sic/96090) Other service activities n.e.c. - **Corporate group:** [Asjc Limited](/group/2160) (106 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Warner Chappell Music Limited → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681) ## Controls - [Bubbles Music Limited](/company/01761556) (01761556) - [Dizzy Heights Music Publishing Limited](/company/01300811) (01300811) - [Ffrr Music Limited](/company/02126744) (02126744) - [Glissando Music Limited](/company/00781212) (00781212) - [Kirshner-Warner Bros. Music Limited](/company/01156030) (01156030) - [Magnet Music Limited](/company/01095498) (01095498) - [National Video Corporation Limited(the)](/company/01485193) (01485193) - [Warner Chappell Mlm Limited](/company/01598689) (01598689) - [Warner Chappell Music Ag Limited](/company/06362994) (06362994) - [Warner Chappell Music International Limited](/company/00050419) (00050419) ## Directors' other companies - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell North America Limited](/company/00939016) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Crml Limited](/company/02303092) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Kirshner-Warner Bros. Music Limited](/company/01156030) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Burlington Music Company Limited](/company/00537734) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Overseas Holdings Limited](/company/00245163) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Limited](/company/00772623) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Jewel Music Publishing Company Limited](/company/00611708) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Mlm Limited](/company/01598689) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Dizzy Heights Music Publishing Limited](/company/01300811) - [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Music Publishing Limited](/company/01245665) ## Companies at the same address - [1967 Limited](/company/04618039) (04618039) - [679 Recordings Limited](/company/04231826) (04231826) - [A+E Records Limited](/company/01736204) (01736204) - [ADA Global Ltd](/company/05541956) (05541956) - [Anxious Records Limited](/company/02678664) (02678664) - [Aphid Limited](/company/05622585) (05622585) - [Aptiv UK Pension Trustees Limited](/company/05844042) (05844042) - [Ascherberg,hopwood & Crew Limited](/company/00088857) (00088857) - [B Unique Records Limited](/company/04048894) (04048894) - [Bubbles Music Limited](/company/01761556) (01761556)