OpenCompanies

Kirshner-Warner Bros. Music Limited

Company number
01156030
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1974
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

Officers

NameRoleAppointedResigned
SKINNER, Susanna Maria Secretary 1 Feb 1994 28 Dec 1993
TIERNEY, William Joseph Secretary - 28 Dec 1994
GODFREY CASS, Robin Director - 31 May 1995
DICKINS, Robert Director - 3 Nov 1998
HEINE, Edward Clinton Director 31 May 1995 21 Jun 1999
HITCHENS, Barry William Director - 31 Dec 2001
JONES, Bronwen Elizabeth Stuart Secretary 2 Aug 2002 1 Mar 2004
DYBALL, Jane Mary Secretary 1 Mar 2004 1 Jul 2004
KIRSHNER, Don Director - 17 Jan 2011
LEE, Stanley Director - 2 Nov 2015
MOELIS, Herb Director - 29 Dec 2015
MANNERS, James Richard Director 21 Jun 1999 21 Apr 2016
LAVIN, Michael Anthony Director 31 Dec 2001 12 Mar 2024
OLSWANG COSEC LIMITED Corporate-Secretary 1 Jul 2004 10 Apr 2024
GONZALES, Shani Director 12 Mar 2024
ALDERTON, Katherine Elizabeth Director 22 Sep 2017

Control

NameNature of controlNotifiedCeased
Warner Chappell Music Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 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

Connections

Owned by

Kirshner-Warner Bros. Music Limited → Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited

Directors’ other companies

Companies at the same address

Data